MAGNUS PROPERTIES (LANARK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/08/1422 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/08/1411 August 2014 | APPLICATION FOR STRIKING-OFF |
| 30/04/1430 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/06/1312 June 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/04/1230 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACKIE KIRKPATRICK-STAGG / 30/04/2012 |
| 30/06/1130 June 2011 | Annual accounts for year ending 30 Jun 2011 |
| 12/05/1112 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACKIE KIRKPATRICK / 01/03/2011 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MS JACKIE KIRKPATRICK |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCGRENAGHAN |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLAUGHTON |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/06/1030 June 2010 | Annual accounts for year ending 30 Jun 2010 |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 20/04/1020 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCGRENAGHAN / 01/10/2009 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCCLOSKEY |
| 27/11/0927 November 2009 | TERMINATE DIR APPOINTMENT |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR PHILIP MCGRENAGHAN |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS; AMEND |
| 28/04/0928 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MS SARAH CLAUGHTON |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/09/073 September 2007 | DEC MORT/CHARGE ***** |
| 25/07/0725 July 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/04/0727 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/04/0727 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/04/0727 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/02/071 February 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 15/05/0615 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 11/05/0611 May 2006 | COMPANY NAME CHANGED EASTRIGG LIMITED CERTIFICATE ISSUED ON 11/05/06 |
| 13/04/0613 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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