Magnus Properties (Inverness) Limited

Company Name	Magnus Properties (Inverness) Limited
Director	Lindsay Brown
Company Status	Active
Company Number	SC332542
Category	Private Limited Company
Incorporation Date	17 October 2007(16 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Lindsay Brown
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 October 2019(12 years after company formation)
Appointment Duration	4 years, 6 months
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland

Director Name	Mr Patrick Joseph Doherty
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	6a Seacliff Road Bangor County Down BT20 5AY Northern Ireland

Secretary Name	Ms Angela Mary Leddy
Nationality	Irish
Status	Resigned
Appointed	18 October 2007(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	68 The Green Woodbrook Glen Bray Co Wicklow Co Wickl

Director Name	Mr Philip Martin McGrenaghan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2009(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2009)
Role	Ni Property Consultant
Country of Residence	Northern Ireland
Correspondence Address	17 Douglas Crescent Edinburgh EH12 5BA Scotland

Director Name	Miss Jacqueline Kirkpatrick-Stagg
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(3 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 October 2019)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	81 Galgorm Road Ballymena County Antrim BT42 1AA Northern Ireland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie South
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Kesperry Investments (Ireland) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£24,925
Cash	£681
Current Liabilities	£25,606

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	12 May 2023 (11 months, 4 weeks ago)
Next Return Due	26 May 2024 (3 weeks from now)

Charges

14 June 2013	Delivered on: 2 July 2013 Persons entitled: Advent Properties Limited Classification: A registered charge Particulars: Subjects known as and forming viewhill 1 old edinburgh road inverness INV14844. Outstanding

Filing History

23 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
16 December 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
10 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (3 pages)
4 September 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 January 2015	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
13 December 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
2 July 2013	Registration of charge 3325420001 (6 pages)
9 January 2013	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
31 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
16 September 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
24 March 2011	Appointment of Ms Jackie Kirkpatrick as a director (2 pages)
1 March 2011	Termination of appointment of Philip Mcgrenaghan as a director (1 page)
15 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
12 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
30 November 2009	Termination of appointment of Angela Leddy as a secretary (1 page)
27 November 2009	Appointment of Mr Philip Mcgrenaghan as a director (2 pages)
27 November 2009	Termination of appointment of Patrick Doherty as a director (1 page)
20 November 2009	Director's details changed for Mr Patrick Joseph Doherty on 19 November 2009 (2 pages)
20 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
7 November 2008	Return made up to 17/10/08; full list of members (3 pages)
7 November 2008	Gbp nc 100/1000\07/11/08 (2 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New director appointed (3 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Director resigned (1 page)
17 October 2007	Incorporation (17 pages)

Magnus Properties (Inverness) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland