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 2019, are next due on 30 September 2021, 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, four of which are outstanding.

Company Information

Company NumberSC271938
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/08/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 144 FOREST ROAD
Address Line 2KINTORE
Post TownINVERURIE
CountyABERDEENSHIRE
PostcodeAB51 0XG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2021
Accounts Last Made Up Date31/12/2019
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/08/2021
Last Made Up Date13/08/2020

Return

Next Due Date10/09/2016
Last Made Up Date13/08/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges4
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
(~55 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
(~50 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
(~53 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
(~50 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 Marie-Louise Wyness
(~50 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
(~55 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
Mrs Carol Alexandra Hay
(~53 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

Connections

(Shared officers)
  • MRS GILLIAN ANN HAY
AB21 LTD
  • MRS GILLIAN ANN HAY
  • MRS MARIE-LOUISE WYNESS
ENER-FAB LIMITED
  • MRS GILLIAN ANN HAY
  • MRS GILLIAN ANN HAY
  • 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)

MAGICA DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB51 0XG.

Map of MAGICA DEVELOPMENTS LIMITED at local scale
Map of MAGICA DEVELOPMENTS LIMITED at local scale
Map of MAGICA DEVELOPMENTS LIMITED at district scale
Map of MAGICA DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB51 0XG

Other companies with registered offices in AB51 0XG:

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)