Share The Magic Ltd.

Company Name	Share The Magic Ltd.
Company Status	Dissolved
Company Number	SC328896
Category	Private Limited Company
Incorporation Date	8 August 2007(16 years, 8 months ago)
Dissolution Date	26 January 2021 (3 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Linda Griffiths-Gullivar
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland

Director Name	Robert Andrew Gullivar
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland

Secretary Name	Robert Andrew Gullivar
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Biggar Road Clelland Lanarkshire ML1 5PL Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£17,410
Cash	£433
Current Liabilities	£18,441

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

26 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020	First Gazette notice for voluntary strike-off (1 page)
4 November 2020	Application to strike the company off the register (1 page)
10 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
29 May 2020	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 29 May 2020 (1 page)
9 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
9 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
10 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
10 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
10 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (3 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (3 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (3 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
14 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
14 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
23 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
14 August 2012	Director's details changed for Robert Andrew Gullivar on 8 August 2012 (2 pages)
14 August 2012	Director's details changed for Linda Griffiths-Gullivar on 8 August 2012 (2 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
14 August 2012	Director's details changed for Linda Griffiths-Gullivar on 8 August 2012 (2 pages)
14 August 2012	Director's details changed for Robert Andrew Gullivar on 8 August 2012 (2 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
14 August 2012	Director's details changed for Robert Andrew Gullivar on 8 August 2012 (2 pages)
14 August 2012	Termination of appointment of Robert Gullivar as a secretary (1 page)
14 August 2012	Registered office address changed from 8 Douglas Street Hamilton ML3 0BP on 14 August 2012 (1 page)
14 August 2012	Director's details changed for Linda Griffiths-Gullivar on 8 August 2012 (2 pages)
14 August 2012	Registered office address changed from 8 Douglas Street Hamilton ML3 0BP on 14 August 2012 (1 page)
14 August 2012	Termination of appointment of Robert Gullivar as a secretary (1 page)
21 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
7 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
16 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 August 2009	Return made up to 08/08/09; full list of members (4 pages)
18 August 2009	Return made up to 08/08/09; full list of members (4 pages)
6 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 August 2008	Return made up to 08/08/08; full list of members (4 pages)
22 August 2008	Return made up to 08/08/08; full list of members (4 pages)
5 October 2007	Accounting reference date extended from 31/08/08 to 30/09/08 (1 page)
5 October 2007	Accounting reference date extended from 31/08/08 to 30/09/08 (1 page)
22 August 2007	Ad 08/08/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 August 2007	Ad 08/08/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 August 2007	New secretary appointed;new director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New secretary appointed;new director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
8 August 2007	Incorporation (15 pages)
8 August 2007	Incorporation (15 pages)

Share The Magic Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland