MAGNETIC ADVERTISING COMPANY LIMITED
Overview
| Company Name | MAGNETIC ADVERTISING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC169701 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGNETIC ADVERTISING COMPANY LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is MAGNETIC ADVERTISING COMPANY LIMITED located?
| Registered Office Address | 114-116 Dundas Street EH3 5EE Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGNETIC ADVERTISING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MAGNETIC ADVERTISING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Nov 24, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||||||
Termination of appointment of Minh Huynh as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ben Hutton as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Guy Hundleby as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Frings as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 11, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Director's details changed for Mr Peter Frings on Sep 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Minh Tuan Huynh on Oct 01, 2010 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Stephen Williamson as a secretary | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||||||
Appointment of Ben Hutton as a director | 3 pages | AP01 | ||||||||||||||
Registered office address changed from 12 E-F Timber Bush Edinburgh Leith EH6 6QH on Mar 05, 2010 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Nov 11, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Mr Peter Frings on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Guy James Hamilton Hundleby on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Financial Director Minh Tuan Huynh on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of MAGNETIC ADVERTISING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, Mark | Director | 27 Nutter Lane Wanstead E11 2HZ London | England | British | Director | 121012880001 | ||||
| SCOTT, Mark | Director | 3 Church Terrace TW10 6SE Richmond Surrey | England | British | Director | 61045260002 | ||||
| HUNDLEBY, Guy James Hamilton | Secretary | 11 Braid Crescent EH10 6AX Edinburgh Midlothian | British | Account Director | 50092640004 | |||||
| WILLIAMSON, Stephen | Secretary | 53 Cameron Street KY12 8DP Dunfermline | British | Accountant | 92436980003 | |||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 107 George Street EH2 3ES Edinburgh | 42680350002 | |||||||
| SKENE EDWARDS WS | Nominee Secretary | 5 Albyn Place EH2 4NJ Edinburgh Midlothian | 900028880001 | |||||||
| BORTHWICK, Moray William | Director | 5c Worlingham Road East Dulwich SE22 9HD London | British | Media Manager | 50092630002 | |||||
| FRINGS, Peter Robert | Director | Dundas Street EH3 5EE Edinburgh 114-116 Midlothian | England | British | Director | 124786890002 | ||||
| HUNDLEBY, Guy James Hamilton | Director | Torphin Road EH13 0HW Edinburgh 20 United Kingdom | Scotland | British | Account Director | 50092640006 | ||||
| HUTTON, Ben | Director | Dundas Street EH3 5EE Edinburgh 116 Midlothian | Scotland | British | None | 149498680001 | ||||
| HUYNH, Minh Tuan | Director | Dundas Street EH3 5EE Edinburgh 114-116 Midlothian | United Kingdom | British | Finance Director | 119044790002 | ||||
| LAING, Andrew Scott | Director | 10 Templeland Road EH12 8RP Edinburgh Midlothian | United Kingdom | British | Director | 79355080002 | ||||
| MARSHALL, Matthew Hughson | Director | 26 Damhead Holdings EH10 7EA Lothianburn | United Kingdom ( Scotland ) (Gb-Sct) | British | Director | 121036490004 | ||||
| PATERSON, Michael Haig | Director | 21 Esplanade Terrace EH15 2ES Edinburgh Midlothian | United Kingdom ( Scotland ) (Gb-Sct) | British | Account Director | 66867820004 |
Does MAGNETIC ADVERTISING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 02, 2004 Delivered On Dec 09, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0