MAGELLAN APARTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2313 March 2023 | Confirmation statement made on 2022-06-13 with no updates |
| 09/03/239 March 2023 | Termination of appointment of Angela Baxter as a director on 2022-04-22 |
| 03/05/223 May 2022 | First Gazette notice for voluntary strike-off |
| 22/04/2222 April 2022 | Application to strike the company off the register |
| 19/11/2119 November 2021 | Director's details changed for Angela Mcdonald on 2015-07-10 |
| 19/11/2119 November 2021 | Termination of appointment of Charles Mcdonald as a director on 2021-11-18 |
| 09/07/219 July 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 18/04/1918 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA BAXTER |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/08/1627 August 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 27/08/1627 August 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/08/1627 August 2016 | REGISTERED OFFICE CHANGED ON 27/08/2016 FROM 5 BADENTOY PLACE, BADENTOY INDUSTRIAL ESTATE PORTLETHEN ABERDEEN AB12 4YF |
| 27/08/1627 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MCDONALD / 01/08/2016 |
| 27/07/1627 July 2016 | DISS40 (DISS40(SOAD)) |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/05/1631 May 2016 | FIRST GAZETTE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/06/1524 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/06/1419 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 24/05/1424 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 15 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1WF |
| 05/03/145 March 2014 | Annual return made up to 13 June 2012 with full list of shareholders |
| 05/03/145 March 2014 | Annual return made up to 13 June 2013 with full list of shareholders |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/03/145 March 2014 | SECRETARY APPOINTED MR CHARLES MCDONALD |
| 31/07/1331 July 2013 | DISS40 (DISS40(SOAD)) |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/07/133 July 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/05/133 May 2013 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/05/1231 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/04/1227 April 2012 | FIRST GAZETTE |
| 30/06/1130 June 2011 | Annual accounts for year ending 30 Jun 2011 |
| 22/06/1122 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 07/05/117 May 2011 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MCDONALD / 13/06/2010 |
| 12/10/1012 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 13/06/2010 |
| 12/10/1012 October 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MCDONALD / 13/06/2010 |
| 30/06/1030 June 2010 | Annual accounts for year ending 30 Jun 2010 |
| 06/07/096 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/077 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0716 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0713 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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