MAGENTA INK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMAGENTA INK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC254129
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGENTA INK LIMITED?

    • (7487) /

    Where is MAGENTA INK LIMITED located?

    Registered Office Address
    1 Rutland Court
    Edinburgh
    EH3 8EY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGENTA INK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for MAGENTA INK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Aug 12, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2011

    Statement of capital on Oct 18, 2011

    • Capital: GBP 300,002
    SH01

    Previous accounting period extended from Jul 31, 2010 to Jan 31, 2011

    3 pagesAA01

    Annual return made up to Aug 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Adrienne Clare Prior Kerr on Aug 12, 2010

    2 pagesCH01

    Statement of capital following an allotment of shares on Nov 30, 2009

    • Capital: GBP 300,002
    4 pagesSH01

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    Secretary's details changed for As Company Services Limited on Oct 01, 2009

    2 pagesCH04

    legacy

    4 pages363a

    Memorandum and Articles of Association

    18 pagesMA

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages123

    Total exemption small company accounts made up to Jul 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of MAGENTA INK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    119906300001
    KERR, Adrienne Clare Prior
    3 Newbattle Road
    EH22 3DA Eskbank
    Midlothian
    Director
    3 Newbattle Road
    EH22 3DA Eskbank
    Midlothian
    ScotlandBritish91665020002
    KERR, John Neilson
    Newbattle Road
    Eskbank
    EH22 3DA Dalkeith
    3
    Midlothian
    Director
    Newbattle Road
    Eskbank
    EH22 3DA Dalkeith
    3
    Midlothian
    ScotlandBritish129573860001
    ANDERSON STRATHERN WS
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    Nominee Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    900020500001

    Does MAGENTA INK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 02, 2004
    Delivered On Jun 10, 2004
    Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 10, 2004Registration of a charge (410)

    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