Magnus Properties (1975) Limited

Company Name	Magnus Properties (1975) Limited
Director	Pat Doherty
Company Status	Active
Company Number	SC340355
Category	Private Limited Company
Incorporation Date	28 March 2008(16 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Pat Doherty
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	07 July 2023(15 years, 3 months after company formation)
Appointment Duration	10 months
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland

Secretary Name	Mr Andrew Drummond
Status	Current
Appointed	04 December 2023(15 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
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	Scottish
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Douglas Crescent Edinburgh Midlothian EH12 5BA Scotland

Director Name	Mr William George Gibson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	29 Campbell Road Edinburgh EH12 6DT Scotland

Secretary Name	Mr Paddy McCloskey
Nationality	Irish
Status	Resigned
Appointed	25 April 2009(1 year after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 2009)
Role	Company Director
Correspondence Address	95 Castle Farm Shankill Dublin Ireland

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, 6 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 Midlothian EH12 5BA Scotland

Director Name	Ms Jackie Kirkpatrick-Stagg
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(2 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 January 2020)
Role	Property Management
Country of Residence	Northern Ireland
Correspondence Address	Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland

Director Name	Mr Ibrahim Sharrif
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(11 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 July 2023)
Role	Property Management
Country of Residence	Scotland
Correspondence Address	Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland

Secretary Name	Warners (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD 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	-£8,148
Current Liabilities	£457,727

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Charges

9 April 2008	Delivered on: 11 April 2008 Persons entitled: Oakbridge Financial Services PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 casselbank street, leith, edinburgh MID115007. Outstanding

Filing History

22 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 August 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
12 March 2022	Compulsory strike-off action has been discontinued (1 page)
11 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
17 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
16 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
11 June 2020	Cessation of Jackie Kirkpatrick-Stagg as a person with significant control on 6 January 2020 (1 page)
11 June 2020	Notification of Ibrahim Sharrif as a person with significant control on 6 January 2020 (2 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
11 June 2020	Termination of appointment of Ms Jackie Kirkpatrick-Stagg as a director on 6 January 2020 (1 page)
11 June 2020	Appointment of Mr Ibrahim Sharrif as a director on 6 January 2020 (2 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with updates (4 pages)
12 May 2020	Director's details changed for Ms Jackie Kirkpatrick-Stagg on 1 May 2020 (2 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 September 2019	Registered office address changed from 17 Douglas Crescent Edinburgh Midlothian EH12 5BA to Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS on 3 September 2019 (1 page)
27 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
5 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
18 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
4 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 August 2015	Director's details changed for Ms Jackie Kirkpatrick-Stagg on 15 June 2015 (2 pages)
26 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (3 pages)
26 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (3 pages)
26 August 2015	Director's details changed for Ms Jackie Kirkpatrick-Stagg on 15 June 2015 (2 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (3 pages)
6 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (3 pages)
12 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 August 2012	Director's details changed for Ms Jackie Kirkpatrick on 1 January 2012 (2 pages)
14 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
14 August 2012	Director's details changed for Ms Jackie Kirkpatrick on 1 January 2012 (2 pages)
14 August 2012	Director's details changed for Ms Jackie Kirkpatrick on 1 January 2012 (2 pages)
1 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	Compulsory strike-off action has been discontinued (1 page)
28 April 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 April 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
24 March 2011	Appointment of Ms Jackie Kirkpatrick as a director (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)
1 March 2011	Termination of appointment of Philip Mcgrenaghan as a director (1 page)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
10 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
4 May 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 May 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 February 2010	Termination of appointment of Paddy Mccloskey as a secretary (1 page)
5 February 2010	Termination of appointment of Paddy Mccloskey as a secretary (1 page)
27 November 2009	Appointment of Mr Philip Mcgrenaghan as a director (2 pages)
27 November 2009	Appointment of Mr Philip Mcgrenaghan as a director (2 pages)
26 November 2009	Termination of appointment of Patrick Doherty as a director (1 page)
26 November 2009	Termination of appointment of Patrick Doherty as a director (1 page)
24 August 2009	Return made up to 28/07/09; full list of members (3 pages)
24 August 2009	Return made up to 28/07/09; full list of members (3 pages)
28 April 2009	Return made up to 28/03/09; full list of members (3 pages)
28 April 2009	Appointment terminated secretary warners (secretaries) LIMITED (1 page)
28 April 2009	Appointment terminated secretary warners (secretaries) LIMITED (1 page)
28 April 2009	Return made up to 28/03/09; full list of members (3 pages)
28 April 2009	Secretary appointed mr paddy mccloskey (1 page)
28 April 2009	Secretary appointed mr paddy mccloskey (1 page)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 April 2008	Director appointed patrick joseph doherty (2 pages)
1 April 2008	Appointment terminated director william gibson (1 page)
1 April 2008	Director appointed patrick joseph doherty (2 pages)
1 April 2008	Appointment terminated director william gibson (1 page)
28 March 2008	Incorporation (18 pages)
28 March 2008	Incorporation (18 pages)

Magnus Properties (1975) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland