URBAN MAGIC (SCOTLAND) LIMITED
Overview
| Company Name | URBAN MAGIC (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC250611 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBAN MAGIC (SCOTLAND) LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is URBAN MAGIC (SCOTLAND) LIMITED located?
| Registered Office Address | Nisa Local 175 Main Road Elderslie PA5 9ES Johnstone Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBAN MAGIC (SCOTLAND) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for URBAN MAGIC (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2024 |
| Overdue | No |
What are the latest filings for URBAN MAGIC (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Amardeep Dhaliwal 6 Old Dullatur Road Dullatur Glasgow G68 0AR to Nisa Local 175 Main Road Elderslie Johnstone PA5 9ES on Jun 15, 2018 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Mandeep Dhaliwal as a person with significant control on Feb 15, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Amardeep Dhaliwal as a person with significant control on Feb 15, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of URBAN MAGIC (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHALIWAL, Amardeep Singh | Secretary | 6 Old Dullatur Road G68 0AR Glasgow | British | Accountant | 96484240001 | |||||
| DHALIWAL, Amardeep Singh | Director | 6 Old Dullatur Road G68 0AR Glasgow | United Kingdom | British | Retailer | 96484240001 | ||||
| DHALIWAL, Mandeep Kaur | Director | 6 Old Dullatur Road Dullatur G68 0AR Glasgow | United Kingdom | Indian | Self Employed | 114612710001 | ||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| COHEN, Mark Jonathan | Director | 7 Heathside Road Giffnock G46 6HL Glasgow Strathclyde | British | Accountant | 97379460001 | |||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of URBAN MAGIC (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mandeep Kaur Dhaliwal | Feb 15, 2018 | 175 Main Road Elderslie PA5 9ES Johnstone Nisa Local Scotland | No |
Nationality: Indian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Amardeep Singh Dhaliwal | Feb 15, 2018 | 175 Main Road Elderslie PA5 9ES Johnstone Nisa Local Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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