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MYSTICAL DISTRIBUTING COMPANY UK LIMITED

MYSTICAL DISTRIBUTING COMPANY UK LIMITED

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

    • Overview

    Company NameMYSTICAL DISTRIBUTING COMPANY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334559
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MYSTICAL DISTRIBUTING COMPANY UK LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MYSTICAL DISTRIBUTING COMPANY UK LIMITED located?

    Registered Office Address
    14-15 Main Street
    EH32 0NF Longniddry
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYSTICAL DISTRIBUTING COMPANY UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MYSTICAL DISTRIBUTING COMPANY UK LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for MYSTICAL DISTRIBUTING COMPANY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 29, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Notification of Michael Knox as a person with significant control on Nov 01, 2016

    		2 pagesPSC01

    Director's details changed for Mark Gregory Phillips on Apr 23, 2018

    		2 pagesCH01

    Notification of 598227 British Columbia Limited as a person with significant control on Nov 01, 2016

    		1 pagesPSC02

    Notification of 440136 Bc Limited as a person with significant control on Nov 01, 2016

    		1 pagesPSC02

    Cessation of Michael Knox as a person with significant control on Nov 01, 2016

    		1 pagesPSC07

    Confirmation statement made on Dec 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of MYSTICAL DISTRIBUTING COMPANY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Rodney Neil
    5960-270th Street
    V4W 1V6 Aldergrove
    British Columbia
    Canada
    		Director
    5960-270th Street
    V4W 1V6 Aldergrove
    British Columbia
    Canada
    		CanadaCanadianDirector126181280001
    KNOX, Michael
    7 Gleneagles Court
    EH47 8PG Whitburn
    West Lothian
    		Director
    7 Gleneagles Court
    EH47 8PG Whitburn
    West Lothian
    		United KingdomUnited KingdomDirector74814540003
    PHILLIPS, Mark Gregory
    County Road
    Trenton
    1308
    Ontario
    Canada
    		Director
    County Road
    Trenton
    1308
    Ontario
    Canada
    		CanadaCanadianDirector126181290002
    DUNCAN YOUNG AND CO LIMITED
    29 Manor Place
    EH3 7DX Edinburgh
    Lothian
    		Secretary
    29 Manor Place
    EH3 7DX Edinburgh
    Lothian
    		45662490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MYSTICAL DISTRIBUTING COMPANY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Knox
    Gleneagles Court
    Whitburn
    EH47 8PG Bathgate
    7
    Scotland
    		Nov 01, 2016
    Gleneagles Court
    Whitburn
    EH47 8PG Bathgate
    7
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Michael Knox
    Main Street
    EH32 0NF Longniddry
    14-15
    East Lothian
    		Nov 01, 2016
    Main Street
    EH32 0NF Longniddry
    14-15
    East Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    598227 British Columbia Limited
    Rockyford
    Alberta
    Rockyford
    Canada
    Canada
    		Nov 01, 2016
    Rockyford
    Alberta
    Rockyford
    Canada
    Canada
    		No
    Legal FormLimited Company
    Legal AuthorityCanadian Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    440136 Bc Limited
    Foster Sterns Road
    Trenton
    6
    Ontario
    Canada
    		Nov 01, 2016
    Foster Sterns Road
    Trenton
    6
    Ontario
    Canada
    		No
    Legal FormLimited Company
    Legal AuthorityCanadian Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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