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MAGIC CARPETS (KIRKCALDY) LIMITED

MAGIC CARPETS (KIRKCALDY) LIMITED

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

    • Overview

    Company NameMAGIC CARPETS (KIRKCALDY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC463812
    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 MAGIC CARPETS (KIRKCALDY) LIMITED?

    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAGIC CARPETS (KIRKCALDY) LIMITED located?

    Registered Office Address
    c/o CHARLES WOOD & SON
    37 Kirk Wynd
    KY1 1EN Kirkcaldy
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGIC CARPETS (KIRKCALDY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for MAGIC CARPETS (KIRKCALDY) 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

    		1 pagesDS01

    Director's details changed for Mrs Diana Josephs on Oct 25, 2019

    		2 pagesCH01

    Change of details for Magic Carpets Company Ltd as a person with significant control on Oct 25, 2019

    		2 pagesPSC05

    Change of details for Mrs Diana Josephs as a person with significant control on Oct 25, 2019

    		2 pagesPSC04

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 100
    		SH01
    incorporationNov 15, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MAGIC CARPETS (KIRKCALDY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLES WOOD & SON LIMITED
    Kirk Wynd
    KY1 1EN Kirkcaldy
    37
    Fife
    Scotland
    		Secretary
    Kirk Wynd
    KY1 1EN Kirkcaldy
    37
    Fife
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC419707
    		174988560001
    JOSEPHS, Diana
    69-71 Lever Street
    M1 1FL Manchester
    Suite 2 - Ground Floor
    England
    		Director
    69-71 Lever Street
    M1 1FL Manchester
    Suite 2 - Ground Floor
    England
    		EnglandBritishDirector9753770005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGIC CARPETS (KIRKCALDY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diana Josephs
    c/o CHARLES WOOD & SON
    Kirk Wynd
    KY1 1EN Kirkcaldy
    37
    Fife
    		Apr 06, 2016
    c/o CHARLES WOOD & SON
    Kirk Wynd
    KY1 1EN Kirkcaldy
    37
    Fife
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Magic Carpets Company Ltd
    69-71 Lever Street
    M1 1FL Manchester
    Suite 2 - Ground Floor
    England
    		Apr 06, 2016
    69-71 Lever Street
    M1 1FL Manchester
    Suite 2 - Ground Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1948
    Place RegisteredEngland And Wales Companies Registry
    Registration Number00921733
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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