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Share The Magic Ltd., G3 7PY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHARE THE MAGIC LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Share The Magic Ltd.. The company was founded 16 years ago and was given the registration number SC328896. The firm's registered office is in GLASGOW. You can find them at 14 Newton Place, C/o Gallone & Co, Glasgow, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SHARE THE MAGIC LTD.
Company Number:SC328896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 August 2007
End of financial year:30 September 2019
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:14 Newton Place, C/o Gallone & Co, Glasgow, Scotland, G3 7PY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Newton Place, C/O Gallone & Co, Glasgow, Scotland, G3 7PY

Director08 August 2007Active
14, Newton Place, C/O Gallone & Co, Glasgow, Scotland, G3 7PY

Director08 August 2007Active
75 Biggar Road, Clelland, ML1 5PL

Secretary08 August 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary08 August 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director08 August 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director08 August 2007Active

People with Significant Control

Linda Griffiths-Gullivar
Notified on:08 August 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:Scotland
Address:14, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Robert Andrew Gullivar
Notified on:08 August 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:Scotland
Address:14, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-11-04Dissolution

Dissolution application strike off company.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-05-29Address

Change registered office address company with date old address new address.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-06-10Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type total exemption small.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Accounts

Accounts with accounts type total exemption small.

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2012-08-14Annual return

Annual return company with made up date full list shareholders.

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2012-08-14Officers

Change person director company with change date.

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2012-08-14Officers

Change person director company with change date.

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2012-08-14Officers

Termination secretary company with name.

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2012-08-14Address

Change registered office address company with date old address.

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