| Company Name | Mystical Distributing Company UK Limited |
|---|---|
| Company Status | Active |
| Company Number | SC334559 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2007(16 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Rodney Neil Cameron |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 27 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 5960-270th Street Aldergrove British Columbia V4w 1v6 |
| Director Name | Mr Michael Knox |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Gleneagles Court Whitburn West Lothian EH47 8PG Scotland |
| Director Name | Mark Gregory Phillips |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 27 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 1308 County Road Trenton Ontario Canada |
| Secretary Name | Duncan Young And Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Correspondence Address | 29 Manor Place Edinburgh Lothian EH3 7DX Scotland |
Location
| Registered Address | 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Preston/Seton/Gosford |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £10,687 |
| Cash | £36,561 |
| Current Liabilities | £44,658 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
|---|---|
| 28 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 18 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 4 July 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 13 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 10 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 11 February 2021 | Confirmation statement made on 29 December 2020 with updates (4 pages) |
| 20 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 10 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 25 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 May 2018 | Notification of Michael Knox as a person with significant control on 1 November 2016 (2 pages) |
| 23 April 2018 | Director's details changed for Mark Gregory Phillips on 23 April 2018 (2 pages) |
| 20 April 2018 | Notification of 598227 British Columbia Limited as a person with significant control on 1 November 2016 (1 page) |
| 20 April 2018 | Notification of 440136 Bc Limited as a person with significant control on 1 November 2016 (1 page) |
| 20 April 2018 | Cessation of Michael Knox as a person with significant control on 1 November 2016 (1 page) |
| 25 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 3 February 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 24 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 25 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-25
|
| 25 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-25
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 July 2013 | Registered office address changed from C/O Jamieson Campbell 350 Lanark Road West Currie Edinburgh Lothian EH14 5RR on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from C/O Jamieson Campbell 350 Lanark Road West Currie Edinburgh Lothian EH14 5RR on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from C/O Jamieson Campbell 350 Lanark Road West Currie Edinburgh Lothian EH14 5RR on 2 July 2013 (1 page) |
| 7 January 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 April 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 4 April 2011 | Termination of appointment of Duncan Young and Co Limited as a secretary (1 page) |
| 4 April 2011 | Termination of appointment of Duncan Young and Co Limited as a secretary (1 page) |
| 4 April 2011 | Director's details changed for Mark Gregory Phillips on 30 August 2010 (2 pages) |
| 4 April 2011 | Director's details changed for Rodney Neil Cameron on 30 August 2010 (2 pages) |
| 4 April 2011 | Director's details changed for Mark Gregory Phillips on 30 August 2010 (2 pages) |
| 4 April 2011 | Director's details changed for Rodney Neil Cameron on 30 August 2010 (2 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 2 August 2010 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom on 2 August 2010 (2 pages) |
| 2 August 2010 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom on 2 August 2010 (2 pages) |
| 2 August 2010 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom on 2 August 2010 (2 pages) |
| 27 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
| 23 September 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 23 September 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 10 December 2008 | Return made up to 27/11/08; full list of members (6 pages) |
| 10 December 2008 | Return made up to 27/11/08; full list of members (6 pages) |
| 27 November 2007 | Incorporation (19 pages) |
| 27 November 2007 | Incorporation (19 pages) |