Company NameMagnen Ltd.
Company StatusActive
Company NumberSC602078
CategoryPrivate Limited Company
Incorporation Date9 July 2018(5 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameNeil James Laurenson
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 North Ness Business Park
Lerwick
Shetland
ZE1 0LZ
Scotland
Director NameMr Charles Gary Spence
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 North Ness Business Park
Lerwick
Shetland
ZE1 0LZ
Scotland
Director NameMichael Laurence Spence
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2018(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address2 North Ness Business Park
Lerwick
Shetland
ZE1 0LZ
Scotland
Director NameAndrea Marie Laurenson
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2018(same day as company formation)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 North Ness Business Park
Lerwick
Shetland
ZE1 0LZ
Scotland
Secretary NameAndrea Marie Laurenson
StatusCurrent
Appointed09 July 2018(same day as company formation)
RoleCompany Director
Correspondence Address2 North Ness Business Park
Lerwick
Shetland
ZE1 0LZ
Scotland

Location

Registered Address10 Quoys Road
Lerwick
Shetland
ZE1 0WH
Scotland
ConstituencyOrkney and Shetland
WardLerwick South

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return8 July 2023 (8 months, 3 weeks ago)
Next Return Due22 July 2024 (3 months, 3 weeks from now)

Filing History

23 November 2020Micro company accounts made up to 31 July 2020 (5 pages)
8 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
17 September 2019Micro company accounts made up to 31 July 2019 (5 pages)
8 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
20 July 2018Director's details changed for Andrea Marie Laurenson on 9 July 2018 (2 pages)
20 July 2018Change of details for Andrea Marie Laurenson as a person with significant control on 9 July 2018 (2 pages)
9 July 2018Incorporation
Statement of capital on 2018-07-09
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)