Company NameMagna Hungaria Ltd
Company StatusDissolved
Company NumberSC520918
CategoryPrivate Limited Company
Incorporation Date23 November 2015(8 years, 4 months ago)
Dissolution Date28 October 2022 (1 year, 5 months ago)
Previous NameThai Pad Edinburgh Ltd

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Robert Horvath
Date of BirthMay 1993 (Born 30 years ago)
NationalityUkrainian
StatusClosed
Appointed10 February 2020(4 years, 2 months after company formation)
Appointment Duration2 years, 8 months (closed 28 October 2022)
RoleCompany Director
Country of ResidenceUkraine
Correspondence Address14-18 Hill Street
Edinburgh
EH2 3JX
Scotland
Director NameMr Peter Olah
Date of BirthOctober 1984 (Born 39 years ago)
NationalityHungarian
StatusResigned
Appointed23 November 2015(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address20 Leopold Place
Edinburgh
EH7 5LB
Scotland
Director NameMr Peter Szaloki-Lombos
Date of BirthJuly 1975 (Born 48 years ago)
NationalityHungarian
StatusResigned
Appointed23 November 2015(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address20 Leopold Place
Edinburgh
EH7 5LB
Scotland
Director NameMr Richard Ferenc Orban
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityHungarian
StatusResigned
Appointed06 April 2016(4 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 10 February 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Randall Place
Edinburgh
EH4 4FE
Scotland

Location

Registered Address14-18 Hill Street
Edinburgh
EH2 3JX
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

26 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-25
(3 pages)
22 September 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
22 September 2017Micro company accounts made up to 30 November 2016 (2 pages)
22 July 2016Confirmation statement made on 22 July 2016 with updates (7 pages)
22 July 2016Termination of appointment of Peter Olah as a director on 6 April 2016 (1 page)
22 July 2016Appointment of Mr Richard Ferenc Orban as a director on 6 April 2016 (2 pages)
23 November 2015Incorporation
Statement of capital on 2015-11-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)