MAGA Llp

Company Name	MAGA Llp
Company Status	Active
Company Number	SO304343
Category	Limited Liability Partnership
Incorporation Date	21 March 2013(11 years, 1 month ago)

Directors

LLP Designated Member Name	Mr Frank Vincent Waters
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 March 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

LLP Designated Member Name	Mr Philip James Johnston
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 March 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

LLP Designated Member Name	Mr John Joseph Whyte
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 February 2017(3 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

LLP Designated Member Name	Mr Norman Ralph Pelosi As Trustee Of The Twenty Twenty Trust
Date of Birth	June 1969 (Born 54 years ago)
Status	Current
Appointed	10 March 2021(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

LLP Designated Member Name	Mr Norman Ralph Pelosi
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 01 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 St. Vincent Street Glasgow G2 5HS Scotland

LLP Designated Member Name	Homelea Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 2013(same day as company formation)
Correspondence Address	Homelea House Faith Avenue Quarriers Village Bridge Of Weir Pa11

LLP Designated Member Name	Clydewing Limited (Corporation)
Status	Resigned
Appointed	01 June 2013(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2015)
Correspondence Address	Gowanlea Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DY Scotland

Location

Registered Address	Mearns Castle Golf Academy Waterfoot Road Newton Mearns Glasgow G77 5RR Scotland
Constituency	East Renfrewshire
Ward	Busby, Clarkston and Eaglesham
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

1 June 2023	Delivered on: 8 June 2023 Persons entitled: Cala Management Limited Classification: A registered charge Particulars: All and whole the subjects at waterfoot road, newton mearns edged red on the plan annexed and signed as relative to the charge, said subjects forming part and portion of the subjects registered in the land register of scotland under title number REN108656 and which subjects secured are so secured together with (one) the whole buildings and other erections (if any) on them; (two) the parts, privileges and pertinents of them; (three) the whole rights common, mutual or sole effeiring to them; (four) the fittings and fixtures in and on them and (five) the company's whole right, title and interest, present and future in and to them.. For more details of the charged subjects, please refer to the charge and the plan annexed thereto. Outstanding

1 June 2023

Delivered on: 8 June 2023
Persons entitled: Cala Management Limited

Classification: A registered charge
Particulars: All and whole the subjects at waterfoot road, newton mearns edged red on the plan annexed and signed as relative to the charge, said subjects forming part and portion of the subjects registered in the land register of scotland under title number REN108656 and which subjects secured are so secured together with (one) the whole buildings and other erections (if any) on them; (two) the parts, privileges and pertinents of them; (three) the whole rights common, mutual or sole effeiring to them; (four) the fittings and fixtures in and on them and (five) the company's whole right, title and interest, present and future in and to them.. For more details of the charged subjects, please refer to the charge and the plan annexed thereto.
Outstanding

Filing History

14 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 April 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
21 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
18 April 2017	Termination of appointment of Clydewing Limited as a member on 31 July 2015 (1 page)
28 February 2017	Registered office address changed from Brechin Tindal Oatts Limited 48 st. Vincent Street Glasgow G2 5HS to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Homelea Nominees Limited as a member on 24 February 2017 (1 page)
28 February 2017	Appointment of Mr John Joseph Whyte as a member on 24 February 2017 (2 pages)
7 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 May 2016	Annual return made up to 21 March 2016 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 August 2015	Compulsory strike-off action has been discontinued (1 page)
14 August 2015	First Gazette notice for compulsory strike-off (1 page)
10 August 2015	Annual return made up to 21 March 2015 (4 pages)
24 March 2015	Member's details changed for Mr Philip James Johnston on 20 March 2015 (2 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 May 2014	Appointment of Clydewing Limited as a member (2 pages)
29 May 2014	Annual return made up to 21 March 2014 (4 pages)
29 May 2014	Termination of appointment of Norman Pelosi as a member (1 page)
13 May 2014	Current accounting period shortened from 31 March 2014 to 31 March 2013 (2 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 March 2013	Appointment of Mr Norman Ralph Pelosi as a member (3 pages)
21 March 2013	Incorporation of a limited liability partnership (10 pages)