| Company Name | Mini Magic Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448319 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2013(9 years, 1 month ago) |
| Dissolution Date | 22 September 2020 (1 year, 8 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Miss Emma Claire McIntosh |
|---|---|
| Date of Birth | February 1988 (Born 34 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Freelance Performer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Dean Of Guild Way Elgin IV30 6JN Scotland |
| Director Name | Mr Shaun Paul McGrath |
|---|---|
| Date of Birth | October 1975 (Born 46 years ago) |
| Nationality | Northern Irish |
| Status | Resigned |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 21 Ashgrove Road Elgin Morayshire IV30 1UU Scotland |
| Director Name | Mr Shaun Paul McGrath |
|---|---|
| Date of Birth | October 1965 (Born 56 years ago) |
| Nationality | Northern Irish |
| Status | Resigned |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Secondary School Drama Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 21 Ashgrove Road Elgin Morayshire IV30 1UU Scotland |
Location
| Registered Address | 26 Dean Of Guild Way Elgin IV30 6JN Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
Shareholders
| 1 at £1 | Emma Mcintosh 50.00% Preference |
|---|---|
| 1 at £1 | Shaun Mcgrath 50.00% Preference |
Accounts
| Latest Accounts | 30 April 2019 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2020 | Application to strike the company off the register (3 pages) |
| 16 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 27 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 6 June 2018 | Director's details changed for Miss Emma Claire Mcintosh on 4 June 2018 (2 pages) |
| 6 June 2018 | Registered 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 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
| 6 February 2018 | Termination of appointment of Shaun Paul Mcgrath as a director on 31 January 2018 (1 page) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 10 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 January 2017 | Termination of appointment of Shaun Paul Mcgrath as a director on 1 December 2016 (1 page) |
| 4 January 2017 | Appointment of Mr Shaun Paul Mcgrath as a director on 1 December 2016 (2 pages) |
| 4 January 2017 | Termination of appointment of Shaun Paul Mcgrath as a director on 1 December 2016 (1 page) |
| 4 January 2017 | Appointment of Mr Shaun Paul Mcgrath as a director on 1 December 2016 (2 pages) |
| 29 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Appointment of Mr Shaun Paul Mcgrath as a director on 23 April 2013 (2 pages) |
| 29 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Appointment of Mr Shaun Paul Mcgrath as a director on 23 April 2013 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 1 June 2015 | Termination of appointment of Shaun Paul Mcgrath as a director on 10 May 2015 (1 page) |
| 1 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Termination of appointment of Shaun Paul Mcgrath as a director on 10 May 2015 (1 page) |
| 1 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 30 May 2015 | Termination of appointment of Shaun Paul Mcgrath as a director on 10 May 2015 (1 page) |
| 30 May 2015 | Termination of appointment of Shaun Paul Mcgrath as a director on 10 May 2015 (1 page) |
| 30 May 2015 | Termination of appointment of Shaun Paul Mcgrath as a director on 10 May 2015 (1 page) |
| 30 May 2015 | Termination of appointment of Shaun Paul Mcgrath as a director on 10 May 2015 (1 page) |
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 21 May 2014 | Annual return made up to 17 October 2013 no member list Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 17 October 2013 no member list Statement of capital on 2014-05-21
|
| 23 April 2013 | Incorporation
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| 23 April 2013 | Incorporation
|