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Company Information for MAGELLAN APARTMENTS LIMITED
12 MIDDLETON CRESCENT, BRIDGE OF DON, ABERDEEN, AB22 8HY,
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Company Registration Number
 SC325406 Private Limited Company
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Company Overview
About Magellan Apartments Ltd
MAGELLAN APARTMENTS LIMITED was founded on 2007-06-13 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Magellan Apartments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MAGELLAN APARTMENTS LIMITED | |
| Legal Registered Office | |
| 12 MIDDLETON CRESCENT BRIDGE OF DON ABERDEEN AB22 8HY Other companies in AB12 | |
Filing Information
| Company Number | SC325406 | |
|---|---|---|
| Company ID Number | SC325406 | |
| Date formed | 2007-06-13 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2021 | |
| Account next due | 31/03/2023 | |
| Latest return | 13/06/2016 | |
| Return next due | 11/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-06-05 05:34:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGELLAN APARTMENTS LIMITED
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Company Officers of MAGELLAN APARTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES MCDONALD |
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ANGELA MCDONALD |
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CHARLES MCDONALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BURNETT & REID |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| H & I ACCOMMODATION LTD | Director | 2011-11-04 | CURRENT | 2011-11-04 | Dissolved 2016-04-26 | |
| MCDONALD ENTERPRISES LIMITED | Director | 1988-11-18 | CURRENT | 1979-10-31 | Active - Proposal to Strike off | |
| H & I SUPPLIES LIMITED | Director | 1988-11-18 | CURRENT | 1981-08-12 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ANGELA BAXTER | ||
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CH01 | Director's details changed for Angela Mcdonald on 2015-07-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCDONALD | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA BAXTER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES MCDONALD on 2016-08-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/08/16 FROM 5 Badentoy Place, Badentoy Industrial Estate Portlethen Aberdeen AB12 4YF | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/13 FULL LIST | |
| AR01 | 13/06/12 FULL LIST | |
| AP03 | Appointment of Mr Charles Mcdonald as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BURNETT & REID | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/14 FROM 15 Golden Square Aberdeen Aberdeenshire AB10 1WF | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 13/06/11 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MCDONALD / 13/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MCDONALD / 13/06/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 13/06/2010 | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to MAGELLAN APARTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-05-03 |
| Proposal to Strike Off | 2012-04-27 |
Fines / Sanctions
No fines or sanctions have been issued against MAGELLAN APARTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2011-07-01 | £ 494,302 |
|---|---|---|
| Creditors Due After One Year | 2010-07-01 | £ 519,624 |
| Creditors Due After One Year | 2009-07-01 | £ 545,968 |
| Creditors Due Within One Year | 2011-07-01 | £ 42,322 |
| Creditors Due Within One Year | 2010-07-01 | £ 28,761 |
| Creditors Due Within One Year | 2009-07-01 | £ 12,223 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 2,313 |
| Provisions For Liabilities Charges | 2010-07-01 | £ 71 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGELLAN APARTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2010-07-01 | £ 2 |
| Called Up Share Capital | 2009-07-01 | £ 2 |
| Cash Bank In Hand | 2011-07-01 | £ 472 |
| Cash Bank In Hand | 2010-07-01 | £ 11 |
| Cash Bank In Hand | 2009-07-01 | £ 1,598 |
| Current Assets | 2011-07-01 | £ 472 |
| Current Assets | 2010-07-01 | £ 11 |
| Current Assets | 2009-07-01 | £ 1,598 |
| Debtors | 2009-07-01 | £ 0 |
| Fixed Assets | 2011-07-01 | £ 548,002 |
| Fixed Assets | 2010-07-01 | £ 548,732 |
| Fixed Assets | 2009-07-01 | £ 549,838 |
| Secured Debts | 2011-07-01 | £ 494,302 |
| Secured Debts | 2010-07-01 | £ 519,624 |
| Shareholder Funds | 2011-07-01 | £ 9,537 |
| Shareholder Funds | 2010-07-01 | £ 287 |
| Shareholder Funds | 2009-07-01 | £ 6,755 |
| Stocks Inventory | 2009-07-01 | £ 0 |
| Tangible Fixed Assets | 2011-07-01 | £ 548,002 |
| Tangible Fixed Assets | 2010-07-01 | £ 548,732 |
| Tangible Fixed Assets | 2009-07-01 | £ 549,838 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MAGELLAN APARTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAGELLAN APARTMENTS LIMITED
Income
Government Income
We have not found government income sources for MAGELLAN APARTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MAGELLAN APARTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAGELLAN APARTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MAGELLAN APARTMENTS LIMITED | Event Date | 2013-05-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MAGELLAN APARTMENTS LIMITED | Event Date | 2012-04-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGELLAN APARTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAGELLAN APARTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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