About

Registered Number: SC207848
Date of Incorporation: 06/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 6-8 Achamore Road, Glasgow, G15 8QS

 

Established in 2000, Magnus Electrical Services Ltd are based in the United Kingdom. We do not know the number of employees at the company. The company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MURRAY, Anna Moira 06 June 2000 19 March 2015 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 28 March 2019
MR04 - N/A 31 January 2019
MR04 - N/A 09 January 2019
CS01 - N/A 07 June 2018
AA - Annual Accounts 06 April 2018
PSC01 - N/A 03 August 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 24 March 2017
MR04 - N/A 23 February 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 25 June 2015
TM02 - Termination of appointment of secretary 19 March 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 24 May 2013
DISS40 - Notice of striking-off action discontinued 03 November 2012
GAZ1 - First notification of strike-off action in London Gazette 02 November 2012
AA - Annual Accounts 31 October 2012
MG01s - Particulars of a charge created by a company registered in Scotland 09 August 2012
MG01s - Particulars of a charge created by a company registered in Scotland 27 July 2012
CH01 - Change of particulars for director 13 June 2012
AR01 - Annual Return 12 June 2012
CH03 - Change of particulars for secretary 12 June 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 06 May 2011
CH01 - Change of particulars for director 25 October 2010
AR01 - Annual Return 23 June 2010
RESOLUTIONS - N/A 21 May 2010
SH01 - Return of Allotment of shares 21 May 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 12 May 2009
410(Scot) - N/A 12 May 2009
AA - Annual Accounts 06 June 2008
363a - Annual Return 05 June 2008
363s - Annual Return 23 July 2007
AA - Annual Accounts 12 April 2007
363s - Annual Return 21 June 2006
AA - Annual Accounts 05 January 2006
419a(Scot) - N/A 10 June 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 30 January 2004
287 - Change in situation or address of Registered Office 18 December 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 29 May 2003
363s - Annual Return 06 June 2002
AA - Annual Accounts 05 April 2002
410(Scot) - N/A 17 January 2002
363s - Annual Return 12 June 2001
225 - Change of Accounting Reference Date 31 March 2001
288a - Notice of appointment of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
NEWINC - New incorporation documents 06 June 2000

Mortgages & Charges

Description Date Status Charge by
Standard security 26 July 2012 Fully Satisfied

N/A

Floating charge 23 July 2012 Fully Satisfied

N/A

Standard security 05 May 2009 Fully Satisfied

N/A

Bond & floating charge 08 January 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.