| Company Name | Flavourmagic.com Ltd |
|---|---|
| Director | Geoff Kell |
| Company Status | Active |
| Company Number | SC534007 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2016(8 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1587 | Manufacture of condiments & seasonings |
| SIC 10840 | Manufacture of condiments and seasonings |
Directors
| Director Name | Mr Geoff Kell |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2018(1 year, 12 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 New Lairdship Yards Edinburgh EH11 3UY Scotland |
| Director Name | Mr Tim Comber |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 28 April 2016(same day as company formation) |
| Role | Spice Blender |
| Country of Residence | Scotland |
| Correspondence Address | 7 New Lairdship Yards Edinburgh EH11 3UY Scotland |
Location
| Registered Address | 7 New Lairdship Yards Edinburgh EH11 3UY Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Sighthill/Gorgie |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (6 days from now) |
Filing History
| 29 June 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 16 June 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 28 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 28 May 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 7 March 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 16 June 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 30 April 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 11 May 2018 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
| 11 May 2018 | Confirmation statement made on 27 April 2018 with updates (4 pages) |
| 27 April 2018 | Notification of Halia Ltd. as a person with significant control on 27 April 2018 (2 pages) |
| 27 April 2018 | Termination of appointment of Tim Comber as a director on 27 April 2018 (1 page) |
| 27 April 2018 | Appointment of Mr Geoff Kell as a director on 27 April 2018 (2 pages) |
| 27 April 2018 | Cessation of Timothy Comber as a person with significant control on 27 April 2018 (1 page) |
| 13 June 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 28 April 2016 | Incorporation Statement of capital on 2016-04-28
|
| 28 April 2016 | Incorporation Statement of capital on 2016-04-28
|