MAGICA DEVELOPMENTS LIMITED

MAGICA DEVELOPMENTS LIMITED is an active private limited company, incorporated on 13 August 2004. The nature of the business is Development of building projects. The company's registered office is on Forest Road, Inverurie. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MAGICA DEVELOPMENTS LIMITED previously had the company name MAGICA LEASING LIMITED. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	44 FOREST ROAD
Address Line 2	KINTORE
Post Town	INVERURIE
County	ABERDEENSHIRE
Postcode	AB51 0XG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/08/2024
Last Made Up Date	13/08/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	13/08/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 09/11/2005 onwards:

MAGICA DEVELOPMENTS LIMITED

Prior to 09/11/2005:

MAGICA LEASING LIMITED

Directors

(The company's officers)

MRS GILLIAN ANN HAY

(~57 year old British national)

4 MILL ROAD, PORT ELPHINSTONE, INVERURIE, AB51 5UD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/08/2004

MRS MARIE-LOUISE WYNESS

(~53 year old British national)

44 FOREST ROAD, KINTORE, INVERURIE, ABERDEENSHIRE, AB51 0XG, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/08/2004

MRS CAROL ALEXANDRA YOUNG

(~56 year old British national)

6 GOLFVIEW ROAD, BIELDSIDE, ABERDEEN, ABERDEENSHIRE, AB15 9DQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/08/2004

MRS MARIE- LOUISE WYNESS

(~53 year old British national)

44 FOREST ROAD, KINTORE, INVERURIE, ABERDEENSHIRE, AB51 0XG, SCOTLAND

Current Secretary
Usually resident in SCOTLAND

Appointed on 13/08/2004

Shareholders

(Persons of Significant Control)

Mrs Carol Alexandra Hay

(~56 year old British national)

6, Golfview Road, Bieldside, Aberdeen, AB15 9DQ, Scotland

Owns between 25% and 50% of the shares.

Notified on 10/08/2016

Mrs Marie-Louise Wyness

(~53 year old British national)

44, Forest Road, Kintore, Inverurie, Aberdeenshire, AB51 0XG

Owns between 25% and 50% of the shares.

Notified on 10/08/2016

Mrs Gillian Ann Hay

(~57 year old British national)

4, Mill Road, Port Elphinstone, Inverurie, AB51 5UD, Scotland

Owns between 25% and 50% of the shares.

Notified on 10/08/2016

Connections

(Shared officers)

429 LIMITED

MRS GILLIAN ANN HAY

CRAIG & BEVERLY LTD

MRS MARIE-LOUISE WYNESS

ENER-FAB LIMITED

MRS GILLIAN ANN HAY

HMM PROPERTIES LIMITED

MRS GILLIAN ANN HAY

JOHN R. CRAIG (KINTORE) LIMITED

MRS MARIE- LOUISE WYNESS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)