MAGIC PACKAGING LTD

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

    Company NameMAGIC PACKAGING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC526175
    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 PACKAGING LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is MAGIC PACKAGING LTD located?

    Registered Office Address
    12 Fitzroy Place
    G3 7RW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MAGIC PACKAGING LTD?

    Previous Company Names
    Company NameFromUntil
    MAGIC PANTHER LTDFeb 05, 2016Feb 05, 2016

    What are the latest accounts for MAGIC PACKAGING LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for MAGIC PACKAGING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    4 pagesCS01

    Notification of Adam Jamieson as a person with significant control on Feb 04, 2017

    2 pagesPSC01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Emmanuel Ezenwa Panther as a director on Feb 06, 2016

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed magic panther LTD\certificate issued on 11/02/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2016

    RES15

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of MAGIC PACKAGING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Adam
    Fitzroy Place
    G3 7RW Glasgow
    12
    Scotland
    Director
    Fitzroy Place
    G3 7RW Glasgow
    12
    Scotland
    ScotlandBritish201467490001
    PANTHER, Emmanuel Ezenwa
    Fitzroy Place
    G3 7RW Glasgow
    12
    Scotland
    Director
    Fitzroy Place
    G3 7RW Glasgow
    12
    Scotland
    ScotlandScottish174857910001

    Who are the persons with significant control of MAGIC PACKAGING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Jamieson
    Fitzroy Place
    G3 7RW Glasgow
    12
    Scotland
    Feb 04, 2017
    Fitzroy Place
    G3 7RW Glasgow
    12
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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