Company NameMagic Foundry Limited
DirectorsDarina Garland and Matti Kristian Tapaninaho
Company StatusActive
Company NumberSC714053
CategoryPrivate Limited Company
Incorporation Date3 November 2021(2 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameDarina Garland
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 5 Bishopgate Industrial Park 189 West Main St
Broxburn
EH52 5LH
Scotland
Director NameMatti Kristian Tapaninaho
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityFinnish,British
StatusCurrent
Appointed03 November 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 5 Bishopgate Industrial Park 189 West Main St
Broxburn
EH52 5LH
Scotland

Location

Registered AddressUnit 5, Ooni Park
189 West Main Street
Broxburn
EH52 5LH
Scotland
ConstituencyLivingston
WardBroxburn, Uphall and Winchburgh
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return2 November 2023 (5 months, 3 weeks ago)
Next Return Due16 November 2024 (6 months, 3 weeks from now)

Filing History

15 November 2023Compulsory strike-off action has been discontinued (1 page)
14 November 2023Compulsory strike-off action has been suspended (1 page)
14 November 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
3 October 2023First Gazette notice for compulsory strike-off (1 page)
23 March 2023Registered office address changed from Unit 5 Bishopgate Industrial Park 189 West Main Street Broxburn EH52 5LH Scotland to Unit 5, Ooni Park 189 West Main Street Broxburn EH52 5LH on 23 March 2023 (1 page)
14 December 2022Confirmation statement made on 2 November 2022 with updates (4 pages)
14 December 2022Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
28 June 2022Memorandum and Articles of Association (11 pages)
28 June 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
17 March 2022Statement of capital following an allotment of shares on 16 December 2021
  • GBP 10.964
(3 pages)
17 March 2022Memorandum and Articles of Association (11 pages)
17 March 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
3 November 2021Incorporation
Statement of capital on 2021-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)