Company NameThe Magic Studio (Scotland) Limited
DirectorsIvan Formosa and Duncan Richard Iain Formosa
Company StatusActive
Company NumberSC447959
CategoryPrivate Limited Company
Incorporation Date18 April 2013(9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified
Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Ivan Formosa
Date of BirthDecember 1963 (Born 58 years ago)
NationalityMaltese
StatusCurrent
Appointed18 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Glenburn Crescent
Uddingston
Glasgow
North Lanarkshire
G71 5EZ
Scotland
Director NameMr Duncan Richard Iain Formosa
Date of BirthJune 1996 (Born 25 years ago)
NationalityScottish
StatusCurrent
Appointed20 January 2020(6 years, 9 months after company formation)
Appointment Duration2 years, 4 months
RoleEditor
Country of ResidenceScotland
Correspondence Address5 Glenburn Crescent
Uddingston
Glasgow
G71 5EZ
Scotland

Location

Registered Address5 Glenburn Crescent
Uddingston
Glasgow
G71 5EZ
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardThorniewood

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return30 April 2021 (1 year ago)
Next Return Due14 May 2022 (overdue)

Filing History

27 January 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
11 May 2021Confirmation statement made on 30 April 2021 with no updates (3 pages)
13 April 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
13 April 2021Confirmation statement made on 30 April 2020 with no updates (3 pages)
29 April 2020Confirmation statement made on 18 April 2020 with updates (4 pages)
31 January 2020Change of details for Mr Ivan Formosa as a person with significant control on 20 January 2020 (2 pages)
31 January 2020Appointment of Mr Duncan Richard Iain Formosa as a director on 20 January 2020 (2 pages)
31 January 2020Notification of Duncan Richard Iain Formosa as a person with significant control on 20 January 2020 (2 pages)
31 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
19 April 2019Confirmation statement made on 18 April 2019 with no updates (3 pages)
10 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
24 April 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
15 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
24 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
17 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
17 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(3 pages)
27 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(3 pages)
25 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
30 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(3 pages)
30 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(3 pages)
20 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(3 pages)
24 April 2014Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland on 24 April 2014 (1 page)
24 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(3 pages)
24 April 2014Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland on 24 April 2014 (1 page)
18 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)