WIZARD EVENTS LTD
Overview
| Company Name | WIZARD EVENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC310568 |
| 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 WIZARD EVENTS LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is WIZARD EVENTS LTD located?
| Registered Office Address | Hythie Villa The Square Mintlaw AB42 5EH Peterhead Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIZARD EVENTS LTD?
| Company Name | From | Until |
|---|---|---|
| WIZARD FESTIVAL LIMITED | Oct 18, 2006 | Oct 18, 2006 |
What are the latest accounts for WIZARD EVENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for WIZARD EVENTS LTD?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for WIZARD EVENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed wizard festival LIMITED\certificate issued on 19/04/18 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Samantha Claire Thain as a secretary on Dec 01, 2015 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Burton Roy Thain on Aug 11, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Burton Roy Thain as a person with significant control on Aug 11, 2017 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Byron Lodge Keplahill, Longside Peterhead Aberdeenshire AB42 4XD to Hythie Villa the Square Mintlaw Peterhead Aberdeenshire AB42 5EH on Aug 23, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WIZARD EVENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAIN, Burton Roy | Director | The Square Mintlaw AB42 5EH Peterhead Hythie Villa Aberdeenshire Scotland | Scotland | British | Director | 116239110003 | ||||
| THAIN, Catherine Jeanette | Secretary | The Arches Quarry Road AB42 5FB Mintlaw Aberdeenshire | British | 116622780001 | ||||||
| THAIN, Samantha Claire | Secretary | Byron Lodge Keplahill, Longside AB42 4XD Peterhead Aberdeenshire | British | 118697440001 | ||||||
| GRANT SMITH LAW PRACTICE | Secretary | 252 Union Street AB10 1TN Aberdeen | 105211830001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of WIZARD EVENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Burton Roy Thain | Apr 06, 2016 | The Square Mintlaw AB42 5EH Peterhead Hythie Villa Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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