MAGNAPARK PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/01/249 January 2024 | Change of details for Mr Peter Thomas Hunter Lowrie as a person with significant control on 2024-01-08 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 22/06/2322 June 2023 | Change of details for Mr James Scott Cairns as a person with significant control on 2023-03-28 |
| 22/06/2322 June 2023 | Registered office address changed from Sealladh Na Beinn Fortingall Aberfeldy Perthshire PH15 2NF Scotland to Sealladh Na Beinn, Garth Fortingall Aberfeldy Perthshire PH15 2NF on 2023-06-22 |
| 28/03/2328 March 2023 | Registered office address changed from Lochcote Lochcote Estate Linlithgow West Lothian EH49 6QE to Sealladh Na Beinn Fortingall Aberfeldy Perthshire PH15 2NF on 2023-03-28 |
| 02/03/232 March 2023 | Satisfaction of charge 18 in full |
| 02/03/232 March 2023 | Satisfaction of charge 11 in full |
| 02/03/232 March 2023 | Satisfaction of charge 20 in full |
| 02/03/232 March 2023 | Satisfaction of charge 17 in full |
| 04/12/224 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 21/11/2221 November 2022 | Satisfaction of charge 10 in full |
| 02/10/222 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/02/2019 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 05/10/195 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/11/1827 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/11/1727 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS HUNTER LOWRIE / 13/01/2016 |
| 18/01/1618 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER THOMAS HUNTER LOWRIE / 10/03/2015 |
| 18/01/1618 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER THOMAS HUNTER LOWRIE / 13/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS HUNTER LOWRIE / 10/03/2015 |
| 06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/11/144 November 2014 | AUDITOR'S RESIGNATION |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 23/11/1223 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 26/11/1026 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 02/10/102 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 25/10/0925 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 24/11/0824 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER LOWRIE / 30/09/2008 |
| 13/12/0713 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: LEVEL 8 ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG |
| 09/12/059 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 11/10/04; NO CHANGE OF MEMBERS |
| 24/11/0324 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 09/11/039 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0230 January 2002 | DEC MORT/CHARGE ***** |
| 30/01/0230 January 2002 | DEC MORT/CHARGE ***** |
| 30/01/0230 January 2002 | DEC MORT/CHARGE ***** |
| 30/01/0230 January 2002 | DEC MORT/CHARGE ***** |
| 30/01/0230 January 2002 | DEC MORT/CHARGE ***** |
| 30/01/0230 January 2002 | DEC MORT/CHARGE ***** |
| 30/01/0230 January 2002 | DEC MORT/CHARGE ***** |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/01/0012 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 14/12/9914 December 1999 | DEC MORT/CHARGE ***** |
| 29/10/9929 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/12/9811 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/04/9715 April 1997 | DEC MORT/CHARGE ***** |
| 27/01/9727 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 27/01/9727 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 27/01/9727 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 27/01/9727 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 27/01/9727 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 27/01/9727 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 27/01/9727 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 27/01/9727 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 02/12/962 December 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 12/10/9412 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/01/9425 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 13/10/9313 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 12/02/9312 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9312 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | S386 DISP APP AUDS 20/12/91 |
| 09/01/929 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/923 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 15/01/9115 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | PARTIC OF MORT/CHARGE 9714 |
| 28/08/9028 August 1990 | PARTIC OF MORT/CHARGE 9407 |
| 28/08/9028 August 1990 | PARTIC OF MORT/CHARGE 9408 |
| 08/06/908 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 29/01/9029 January 1990 | PARTIC OF MORT/CHARGE 1001 |
| 18/01/9018 January 1990 | PARTIC OF MORT/CHARGE 0546 |
| 18/01/9018 January 1990 | PARTIC OF MORT/CHARGE 0547 |
| 05/01/905 January 1990 | PARTIC OF MORT/CHARGE 0115 |
| 16/10/8916 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/895 April 1989 | Incorporation |
| 05/04/895 April 1989 | Incorporation |
| 05/04/895 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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