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MAGM 8 LTD.

Company number SC233132

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2009 288c Secretary's Change of Particulars / mcnivens / 12/03/2009 / HouseName/Number was: , now: flat 1; Street was: 61 belgrave crescent lane, now: 43 rattray drive; Post Code was: EH4 3AG, now: EH10 5TH; Country was: , now: united kingdom
17 Mar 2009 288c Director's Change of Particulars / michael mcniven / 12/03/2009 / HouseName/Number was: , now: flat 1; Street was: 61 belgrave crescent lane, now: 43 rattray drive; Region was: lothian, now: ; Post Code was: EH4 3AG, now: EH10 5TH; Country was: , now: united kingdom; Occupation was: retired solicitor, now: commercial consultant
14 Nov 2008 AA Accounts made up to 30 June 2008
14 Nov 2008 288b Appointment Terminated Secretary michael mcniven
14 Nov 2008 288a Secretary appointed mcnivens
13 Aug 2008 363a Return made up to 21/06/08; full list of members
13 Aug 2008 288c Director and Secretary's Change of Particulars / michael mcniven / 23/08/2007 / HouseName/Number was: , now: 61; Street was: the granary, now: belgrave crescent lane; Area was: skirling mill, now: ; Post Town was: biggar, now: edinburgh; Post Code was: ML12 6HB, now: EH4 3AG; Country was: , now: united kingdom
13 Aug 2008 190 Location of debenture register
13 Aug 2008 288c Director's Change of Particulars / jennifer mcniven / 15/10/2007 / HouseName/Number was: , now: 21/3; Street was: the granary, now: mid steil; Area was: skirling mill, now: ; Post Town was: by biggar, now: edinburgh; Region was: scottish borders region, now: ; Post Code was: ML12 6HB, now: EH10 5XB; Country was: , now: united kingdom; Occupation wa
13 Aug 2008 287 Registered office changed on 13/08/2008 from 61 belgrave crescent lane edinburgh lothian EH4 3AG
13 Aug 2008 353 Location of register of members
30 Nov 2007 AA Accounts made up to 30 June 2007
03 Sep 2007 287 Registered office changed on 03/09/07 from: the granary, skirling mill by biggar scottish borders region ML12 6HB
31 Jul 2007 363a Return made up to 21/06/07; full list of members
19 Mar 2007 AA Accounts made up to 30 June 2006
13 Jul 2006 363a Return made up to 21/06/06; full list of members
13 Jul 2006 288c Secretary's particulars changed;director's particulars changed
15 Sep 2005 AA Accounts made up to 30 June 2005
22 Jun 2005 363s Return made up to 21/06/05; full list of members
22 Jun 2005 363(353) Location of register of members address changed
16 Feb 2005 288a New director appointed
16 Feb 2005 288a New secretary appointed
16 Feb 2005 287 Registered office changed on 16/02/05 from: the granary skirling by biggar scottish borders ML12 6HB
16 Feb 2005 288b Secretary resigned
31 Aug 2004 287 Registered office changed on 31/08/04 from: the coachhouse 22 st johns road, corstorphine edinburgh lthian EH12 6NZ