MAGICA DEVELOPMENTS LIMITED
Company number SC271938 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 18 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Nov 2025 | Final account prior to dissolution in MVL (final account attached) · 12 pages | View document |
| 11 Nov 2024 | Registered office address changed from 44 Forest Road Kintore Inverurie Aberdeenshire AB51 0XG to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2024-11-11 · 3 pages | View document |
| 7 Nov 2024 | Resolutions · 1 page | View document |
| 26 Aug 2024 | Confirmation statement made on 2024-08-13 with no updates · 3 pages | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Aug 2023 | Confirmation statement made on 2023-08-13 with no updates · 3 pages | View document |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 26 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 30 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 12 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2719380007 | View document |
| 27 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2719380006 | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Sep 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2719380005 | View document |
| 18 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2719380004 | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Sep 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 2 Sep 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Sep 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Aug 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE- LOUISE WYNESS / 25/02/2011 | View document |
| 23 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE- LOUISE WYNESS / 25/02/2011 | View document |
| 2 Feb 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 11 WYNESS PLACE KINTORE ABERDEENSHIRE AB51 0SU | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE- LOUISE WYNESS / 13/08/2010 | View document |
| 23 Aug 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL YOUNG / 01/02/2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Nov 2005 | COMPANY NAME CHANGED MAGICA LEASING LIMITED CERTIFICATE ISSUED ON 09/11/05 | View document |
| 26 Sep 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Aug 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 4 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Aug 2004 | SECRETARY RESIGNED | View document |
| 13 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |