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Company Information for

MAGNUS ELDER, LIMITED

C/O DALZIEL LIMITED, 8 BELGOWAN STREET, BELLSHILL NORTH INDUSTRIAL EST, BELLSHILL, ML4 3NS,
Company Registration Number
SC012229
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Magnus Elder, Ltd
MAGNUS ELDER, LIMITED was founded on 1922-05-22 and has its registered office in Bellshill North Industrial Est. The organisation's status is listed as "Active - Proposal to Strike off". Magnus Elder, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAGNUS ELDER, LIMITED
 
Legal Registered Office
C/O DALZIEL LIMITED
8 BELGOWAN STREET
BELLSHILL NORTH INDUSTRIAL EST
BELLSHILL
ML4 3NS
Other companies in ML4
 
Filing Information
Company Number SC012229
Company ID Number SC012229
Date formed 1922-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 09:35:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNUS ELDER, LIMITED
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Company Officers of MAGNUS ELDER, LIMITED

Current Directors
Officer Role Date Appointed
JOHN WHYTE DARROCH
Company Secretary 1988-10-28
ALEXANDER STUART DALZIEL
Director 2008-03-28
JOHN WHYTE DARROCH
Director 1988-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ALEXANDER DALZIEL
Director 1988-10-28 2008-03-28
KENNETH WILLIAM SWINTON
Company Secretary 1988-10-10 1990-05-29
STANLEY SMITH MIDDLETON ELDER
Director 1988-10-10 1988-10-28
ROBERT SOUTAR SWINTON
Director 1988-10-10 1988-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WHYTE DARROCH DALZIEL INGREDIENTS LIMITED Company Secretary 2008-03-28 CURRENT 1976-11-01 Active
JOHN WHYTE DARROCH J.R. DALZIEL LIMITED Company Secretary 2008-03-19 CURRENT 2007-12-10 Active
JOHN WHYTE DARROCH MACNAUGHTON & WATSON LIMITED Company Secretary 2006-05-08 CURRENT 1936-03-28 Active - Proposal to Strike off
JOHN WHYTE DARROCH IKM FOOD TRADE SUPPLIERS LIMITED Company Secretary 2006-01-18 CURRENT 2002-11-28 Active - Proposal to Strike off
JOHN WHYTE DARROCH SPENCE & COMPANY, LIMITED Company Secretary 2005-03-31 CURRENT 1920-06-07 Active - Proposal to Strike off
JOHN WHYTE DARROCH MULTIPAC PACKAGING LTD. Company Secretary 2000-10-06 CURRENT 1980-10-22 Active - Proposal to Strike off
JOHN WHYTE DARROCH FILMOR CASINGS LIMITED Company Secretary 1999-05-28 CURRENT 1963-05-21 Active - Proposal to Strike off
JOHN WHYTE DARROCH SVEN SMITH LIMITED Company Secretary 1995-05-25 CURRENT 1983-09-16 Active - Proposal to Strike off
JOHN WHYTE DARROCH MCAUSLAND CRAWFORD LIMITED Company Secretary 1994-10-03 CURRENT 1958-02-01 Active - Proposal to Strike off
JOHN WHYTE DARROCH F.R. MATTHEWS LIMITED Company Secretary 1994-02-14 CURRENT 1975-11-03 Active - Proposal to Strike off
JOHN WHYTE DARROCH UTLEY BROS. (CASING) LIMITED Company Secretary 1993-12-21 CURRENT 1960-07-18 Active - Proposal to Strike off
JOHN WHYTE DARROCH WATSON BROTHERS (GLASGOW) LIMITED Company Secretary 1992-05-29 CURRENT 1965-06-03 Active - Proposal to Strike off
JOHN WHYTE DARROCH THE DUTCH BUTCHER LIMITED Company Secretary 1991-05-29 CURRENT 1971-08-05 Active - Proposal to Strike off
JOHN WHYTE DARROCH DALZIEL CONVERTERS LIMITED Company Secretary 1989-07-12 CURRENT 1956-12-31 Active
JOHN WHYTE DARROCH J.R. DALZIEL (DORMANTS) LIMITED Company Secretary 1989-04-19 CURRENT 1949-09-23 Active
JOHN WHYTE DARROCH DALZIEL LIMITED Company Secretary 1989-04-19 CURRENT 1977-09-27 Active
JOHN WHYTE DARROCH FBS (FOOD INDUSTRY SUPPLIES) LIMITED Company Secretary 1989-04-19 CURRENT 1920-05-01 Active - Proposal to Strike off
JOHN WHYTE DARROCH J.R. DALZIEL (MEATS) LIMITED Company Secretary 1989-04-19 CURRENT 1960-11-16 Active - Proposal to Strike off
JOHN WHYTE DARROCH J.R. DALZIEL (NEWCASTLE) LIMITED Company Secretary 1989-04-19 CURRENT 1961-09-12 Active - Proposal to Strike off
ALEXANDER STUART DALZIEL SILVERWELLS INVESTMENTS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
ALEXANDER STUART DALZIEL GB SUPPLIES 2002 LIMITED Director 2008-10-31 CURRENT 1992-08-21 Active - Proposal to Strike off
ALEXANDER STUART DALZIEL VISCOUNT BUTCHERS PRODUCTS LIMITED Director 2008-10-31 CURRENT 1963-02-01 Active - Proposal to Strike off
ALEXANDER STUART DALZIEL SPICEBLENDERS LIMITED Director 2008-10-31 CURRENT 1979-12-04 Active - Proposal to Strike off
ALEXANDER STUART DALZIEL R. WHITE INGREDIENTS LIMITED Director 2008-10-31 CURRENT 2001-04-25 Active - Proposal to Strike off
ALEXANDER STUART DALZIEL D.F. DICKENS LIMITED Director 2008-03-28 CURRENT 1978-05-04 Active - Proposal to Strike off
ALEXANDER STUART DALZIEL FILMOR CASINGS LIMITED Director 2008-03-28 CURRENT 1963-05-21 Active - Proposal to Strike off
ALEXANDER STUART DALZIEL F.R. MATTHEWS LIMITED Director 2008-03-28 CURRENT 1975-11-03 Active - Proposal to Strike off
ALEXANDER STUART DALZIEL DALZIEL INGREDIENTS LIMITED Director 2008-03-28 CURRENT 1976-11-01 Active
ALEXANDER STUART DALZIEL FOOD INDUSTRY SUPPLIES LTD Director 2008-03-28 CURRENT 1992-12-08 Active
ALEXANDER STUART DALZIEL IKM FOOD TRADE SUPPLIERS LIMITED Director 2008-03-28 CURRENT 2002-11-28 Active - Proposal to Strike off
ALEXANDER STUART DALZIEL FBS (FOOD INDUSTRY SUPPLIES) LIMITED Director 2008-03-28 CURRENT 1920-05-01 Active - Proposal to Strike off
ALEXANDER STUART DALZIEL MACNAUGHTON & WATSON LIMITED Director 2008-03-28 CURRENT 1936-03-28 Active - Proposal to Strike off
ALEXANDER STUART DALZIEL MCAUSLAND CRAWFORD LIMITED Director 2008-03-28 CURRENT 1958-02-01 Active - Proposal to Strike off
ALEXANDER STUART DALZIEL J.R. DALZIEL (MEATS) LIMITED Director 2008-03-28 CURRENT 1960-11-16 Active - Proposal to Strike off
ALEXANDER STUART DALZIEL J.R. DALZIEL (NEWCASTLE) LIMITED Director 2008-03-28 CURRENT 1961-09-12 Active - Proposal to Strike off
ALEXANDER STUART DALZIEL WATSON BROTHERS (GLASGOW) LIMITED Director 2008-03-28 CURRENT 1965-06-03 Active - Proposal to Strike off
ALEXANDER STUART DALZIEL J. & R. SEASONINGS LIMITED Director 2008-03-28 CURRENT 1982-11-03 Active - Proposal to Strike off
ALEXANDER STUART DALZIEL SVEN SMITH LIMITED Director 2008-03-28 CURRENT 1983-09-16 Active - Proposal to Strike off
ALEXANDER STUART DALZIEL UTLEY BROS. (CASING) LIMITED Director 2008-03-28 CURRENT 1960-07-18 Active - Proposal to Strike off
ALEXANDER STUART DALZIEL SPENCE & COMPANY, LIMITED Director 2008-03-28 CURRENT 1920-06-07 Active - Proposal to Strike off
ALEXANDER STUART DALZIEL MULTIPAC PACKAGING LTD. Director 2008-03-28 CURRENT 1980-10-22 Active - Proposal to Strike off
ALEXANDER STUART DALZIEL BICKNELL & HOWE LIMITED Director 2008-03-28 CURRENT 1975-11-27 Active - Proposal to Strike off
ALEXANDER STUART DALZIEL J.R. DALZIEL LIMITED Director 2008-03-19 CURRENT 2007-12-10 Active
ALEXANDER STUART DALZIEL DALZIEL LIMITED Director 1997-10-31 CURRENT 1977-09-27 Active
ALEXANDER STUART DALZIEL J.R. DALZIEL (DORMANTS) LIMITED Director 1997-06-26 CURRENT 1949-09-23 Active

More director information

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.

DateDocument TypeDocument Description
2023-08-08SECOND GAZETTE not voluntary dissolution
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-02CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-05-23FIRST GAZETTE notice for voluntary strike-off
2023-05-15Application to strike the company off the register
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 27/09/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES
2017-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 18000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-06-21AA02/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 18000
2016-05-31AR0129/05/16 ANNUAL RETURN FULL LIST
2015-06-16AA26/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 18000
2015-06-10AR0129/05/15 ANNUAL RETURN FULL LIST
2014-06-05AA27/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 18000
2014-06-02AR0129/05/14 ANNUAL RETURN FULL LIST
2013-06-24AA28/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0129/05/13 ANNUAL RETURN FULL LIST
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHYTE DARROCH / 15/03/2013
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART DALZIEL / 15/03/2013
2013-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN WHYTE DARROCH on 2013-05-29
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0129/05/12 ANNUAL RETURN FULL LIST
2011-06-08AA01/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0129/05/11 ANNUAL RETURN FULL LIST
2010-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/09
2010-06-02AR0129/05/10 ANNUAL RETURN FULL LIST
2009-07-21AA26/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aReturn made up to 29/05/09; full list of members
2008-07-15AA28/09/07 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DALZIEL / 01/05/2008
2008-04-17288aDIRECTOR APPOINTED ALEXANDER STUART DALZIEL
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM DALZIEL
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06
2007-06-08363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-19363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-06-10363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/04
2004-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03
2004-06-03363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/02
2003-06-12363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/01
2002-06-24363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00
2001-06-25363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/99
2000-06-23363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
1999-08-09419a(Scot)DEC MORT/CHARGE *****
1999-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/98
1999-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/99
1999-06-23363sRETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1998-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/97
1998-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/98
1998-06-22363sRETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1997-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96
1997-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/97
1997-06-18363sRETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
1996-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/95
1996-07-01SRES03EXEMPTION FROM APPOINTING AUDITORS 28/06/95
1996-06-25363sRETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
1995-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-09363sRETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
1994-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/93
1994-07-11363sRETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
1993-06-02363sRETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
1993-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/92
1992-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/91
1992-06-20363sRETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
1992-03-31288DIRECTOR'S PARTICULARS CHANGED
1991-09-24363aRETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
1991-09-04AAFULL ACCOUNTS MADE UP TO 28/09/90
1990-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-07-20225(2)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09
1990-07-10363RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MAGNUS ELDER, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGNUS ELDER, 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
BOND & FLOATING CHARGE 1989-03-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-09-28
Annual Accounts
2013-09-27
Annual Accounts
2015-10-02
Annual Accounts
2016-09-30
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-28
Annual Accounts
2019-09-27
Annual Accounts
2020-09-30
Annual Accounts
2021-10-01

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 MAGNUS ELDER, LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 18,000
Current Assets 2011-10-01 £ 18,000
Debtors 2011-10-01 £ 18,000
Shareholder Funds 2011-10-01 £ 18,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGNUS ELDER, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNUS ELDER, LIMITED
Trademarks
We have not found any records of MAGNUS ELDER, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNUS ELDER, 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 (99999 - Dormant Company) as MAGNUS ELDER, LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MAGNUS ELDER, 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNUS ELDER, 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 MAGNUS ELDER, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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