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SHARE THE MAGIC LTD.

SHARE THE MAGIC LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHARE THE MAGIC LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328896
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHARE THE MAGIC LTD.?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHARE THE MAGIC LTD. located?

    Registered Office Address
    14 Newton Place
    C/O Gallone & Co
    G3 7PY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHARE THE MAGIC LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for SHARE THE MAGIC LTD.?

    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

    		1 pagesDS01

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Registered office address changed from C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG to 14 Newton Place C/O Gallone & Co Glasgow G3 7PY on May 29, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		12 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		12 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital following an allotment of shares on Aug 14, 2013

    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Robert Andrew Gullivar on Aug 08, 2012

    		2 pagesCH01

    Director's details changed for Linda Griffiths-Gullivar on Aug 08, 2012

    		2 pagesCH01

    Termination of appointment of Robert Gullivar as a secretary

    		1 pagesTM02

    Registered office address changed from * 8 Douglas Street Hamilton ML3 0BP* on Aug 14, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of SHARE THE MAGIC LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS-GULLIVAR, Linda
    Newton Place
    C/O Gallone & Co
    G3 7PY Glasgow
    14
    Scotland
    		Director
    Newton Place
    C/O Gallone & Co
    G3 7PY Glasgow
    14
    Scotland
    		United KingdomBritish123948020001
    GULLIVAR, Robert Andrew
    Newton Place
    C/O Gallone & Co
    G3 7PY Glasgow
    14
    Scotland
    		Director
    Newton Place
    C/O Gallone & Co
    G3 7PY Glasgow
    14
    Scotland
    		United KingdomBritish123948060001
    GULLIVAR, Robert Andrew
    75 Biggar Road
    ML1 5PL Clelland
    Lanarkshire
    		Secretary
    75 Biggar Road
    ML1 5PL Clelland
    Lanarkshire
    		British123948060001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHARE THE MAGIC LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linda Griffiths-Gullivar
    Newton Place
    C/O Gallone & Co
    G3 7PY Glasgow
    14
    Scotland
    		Aug 08, 2016
    Newton Place
    C/O Gallone & Co
    G3 7PY Glasgow
    14
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Robert Andrew Gullivar
    Newton Place
    C/O Gallone & Co
    G3 7PY Glasgow
    14
    Scotland
    		Aug 08, 2016
    Newton Place
    C/O Gallone & Co
    G3 7PY Glasgow
    14
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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