Company NameMini Magic Ltd
Company StatusDissolved
Company NumberSC448319
CategoryPrivate Limited Company
Incorporation Date23 April 2013(9 years, 1 month ago)
Dissolution Date22 September 2020 (1 year, 8 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMiss Emma Claire McIntosh
Date of BirthFebruary 1988 (Born 34 years ago)
NationalityScottish
StatusClosed
Appointed23 April 2013(same day as company formation)
RoleFreelance Performer
Country of ResidenceUnited Kingdom
Correspondence Address26 Dean Of Guild Way
Elgin
IV30 6JN
Scotland
Director NameMr Shaun Paul McGrath
Date of BirthOctober 1975 (Born 46 years ago)
NationalityNorthern Irish
StatusResigned
Appointed23 April 2013(same day as company formation)
RoleTeacher
Country of ResidenceScotland
Correspondence Address21 Ashgrove Road
Elgin
Morayshire
IV30 1UU
Scotland
Director NameMr Shaun Paul McGrath
Date of BirthOctober 1965 (Born 56 years ago)
NationalityNorthern Irish
StatusResigned
Appointed23 April 2013(same day as company formation)
RoleSecondary School Drama Teacher
Country of ResidenceScotland
Correspondence Address21 Ashgrove Road
Elgin
Morayshire
IV30 1UU
Scotland

Location

Registered Address26 Dean Of Guild Way
Elgin
IV30 6JN
Scotland
ConstituencyMoray
WardElgin City South

Shareholders

1 at £1Emma Mcintosh
50.00%
Preference
1 at £1Shaun Mcgrath
50.00%
Preference

Accounts

Latest Accounts30 April 2019 (3 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020First Gazette notice for voluntary strike-off (1 page)
21 January 2020Application to strike the company off the register (3 pages)
16 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
27 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
29 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
6 June 2018Director's details changed for Miss Emma Claire Mcintosh on 4 June 2018 (2 pages)
6 June 2018Registered office address changed from 21 Ashgrove Road Elgin Morayshire IV30 1UU to 26 Dean of Guild Way Elgin IV30 6JN on 6 June 2018 (1 page)
8 May 2018Confirmation statement made on 23 April 2018 with updates (4 pages)
6 February 2018Termination of appointment of Shaun Paul Mcgrath as a director on 31 January 2018 (1 page)
31 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
10 May 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
10 May 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
3 February 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 February 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 January 2017Termination of appointment of Shaun Paul Mcgrath as a director on 1 December 2016 (1 page)
4 January 2017Appointment of Mr Shaun Paul Mcgrath as a director on 1 December 2016 (2 pages)
4 January 2017Termination of appointment of Shaun Paul Mcgrath as a director on 1 December 2016 (1 page)
4 January 2017Appointment of Mr Shaun Paul Mcgrath as a director on 1 December 2016 (2 pages)
29 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
(3 pages)
29 April 2016Appointment of Mr Shaun Paul Mcgrath as a director on 23 April 2013 (2 pages)
29 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
(3 pages)
29 April 2016Appointment of Mr Shaun Paul Mcgrath as a director on 23 April 2013 (2 pages)
17 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
17 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 June 2015Termination of appointment of Shaun Paul Mcgrath as a director on 10 May 2015 (1 page)
1 June 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
(4 pages)
1 June 2015Termination of appointment of Shaun Paul Mcgrath as a director on 10 May 2015 (1 page)
1 June 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
(4 pages)
30 May 2015Termination of appointment of Shaun Paul Mcgrath as a director on 10 May 2015 (1 page)
30 May 2015Termination of appointment of Shaun Paul Mcgrath as a director on 10 May 2015 (1 page)
30 May 2015Termination of appointment of Shaun Paul Mcgrath as a director on 10 May 2015 (1 page)
30 May 2015Termination of appointment of Shaun Paul Mcgrath as a director on 10 May 2015 (1 page)
3 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 May 2014Annual return made up to 17 October 2013 no member list
Statement of capital on 2014-05-21
  • GBP 2
(4 pages)
21 May 2014Annual return made up to 17 October 2013 no member list
Statement of capital on 2014-05-21
  • GBP 2
(4 pages)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)