Company NameMagnus Engineering Ltd.
Company StatusDissolved
Company NumberSC404984
CategoryPrivate Limited Company
Incorporation Date9 August 2011(12 years, 7 months ago)
Dissolution Date3 July 2018 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMs Ruth Agnes Euphemia Rennie
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57/59 High Street
Dunblane
Perthshire
FK15 0EE
Scotland
Director NameMrs Susan McIntosh
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NameMr Peter Trainer
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NameMr Peter Trainer
NationalityBritish
StatusResigned
Appointed09 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address57/59 High Street
Dunblane
Perthshire
FK15 0EE
Scotland
ConstituencyStirling
WardDunblane and Bridge of Allan
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Ruth Agnes Euphemia Rennie
100.00%
Ordinary

Financials

Year2014
Net Worth£3,147
Cash£18,340
Current Liabilities£21,694

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

28 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
14 August 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(3 pages)
19 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(3 pages)
14 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
14 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
25 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 January 2014Director's details changed for Ms. Ruth Agnes Euphemia Rennie on 9 January 2014 (2 pages)
9 January 2014Director's details changed for Ms. Ruth Agnes Euphemia Rennie on 9 January 2014 (2 pages)
27 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(3 pages)
27 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(3 pages)
8 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 February 2013Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
29 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
29 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
18 August 2011Termination of appointment of Peter Trainer as a director (2 pages)
17 August 2011Termination of appointment of Susan Mcintosh as a director (2 pages)
17 August 2011Termination of appointment of Peter Trainer as a secretary (2 pages)
10 August 2011Appointment of Ms. Ruth Agnes Euphemia Rennie as a director (2 pages)
10 August 2011Statement of capital following an allotment of shares on 9 August 2011
  • GBP 100
(3 pages)
10 August 2011Statement of capital following an allotment of shares on 9 August 2011
  • GBP 100
(3 pages)
9 August 2011Incorporation (24 pages)