MAGICBUS SCOTLAND LIMITED

Key Data

Status

Dissolved

Company No.

SC102049

Incorporation date

26/11/1986

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1986)

26/04/2016

Final Gazette dissolved via voluntary strike-off

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06/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (6 pages)

09/02/2016

First Gazette notice for voluntary strike-off

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02/02/2016

Application to strike the company off the register

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26/01/2016

Statement of capital on 2016-01-26

View PDF (4 pages)

26/01/2016

Statement by Directors

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26/01/2016

Solvency Statement dated 21/01/16

View PDF (1 pages)

26/01/2016

Resolutions

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (6 pages)

10/02/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

10/02/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

07/10/2014

Full accounts made up to 2014-04-30

View PDF (13 pages)

05/04/2014

All of the property or undertaking has been released from charge 11

View PDF (5 pages)

11/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (6 pages)

10/12/2013

Full accounts made up to 2013-04-30

View PDF (13 pages)

11/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (6 pages)

11/10/2012

Full accounts made up to 2012-04-30

View PDF (13 pages)

02/05/2012

Statement of satisfaction in full or in part of a charge /full /charge no 4

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02/05/2012

Statement of satisfaction in full or in part of a charge /full /charge no 5

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02/05/2012

Statement of satisfaction in full or in part of a charge /full /charge no 3

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14/03/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 8

View PDF (3 pages)

14/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (6 pages)

02/09/2011

Full accounts made up to 2011-04-30

View PDF (14 pages)

04/04/2011

Resolutions

View PDF (7 pages)

04/04/2011

Statement of company's objects

View PDF (2 pages)

15/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (6 pages)

05/02/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

01/09/2010

Full accounts made up to 2010-04-30

View PDF (12 pages)

15/04/2010

Director's details changed for Mrs Katrina Leese on 2010-04-15

View PDF (2 pages)

15/04/2010

Secretary's details changed for Michael John Vaux on 2009-10-10

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

25/02/2010

Appointment of Mrs Katrina Leese as a director

View PDF (2 pages)

23/02/2010

Termination of appointment of Nicola Salmond as a director

View PDF (1 pages)

30/10/2009

Director's details changed for Colin Brown on 2009-10-15

View PDF (2 pages)

30/10/2009

Full accounts made up to 2009-04-30

View PDF (12 pages)

22/10/2009

Director's details changed for Nicola Salmond on 2009-10-20

View PDF (2 pages)

20/10/2009

Appointment of Mr John Connor Hamilton as a director

View PDF (2 pages)

09/10/2009

Secretary's details changed for Michael John Vaux on 2009-10-07

View PDF (1 pages)

10/06/2009

Secretary appointed michael john vaux

View PDF (1 pages)

09/06/2009

Appointment terminated secretary alan whitnall

View PDF (1 pages)

24/03/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

21/10/2008

Full accounts made up to 2008-04-30

View PDF (12 pages)

15/07/2008

Director's change of particulars / colin brown / 25/06/2008

View PDF (1 pages)

29/04/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

31/08/2007

Full accounts made up to 2007-04-30

View PDF (12 pages)

19/03/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

13/09/2006

Full accounts made up to 2006-04-30

View PDF (12 pages)

13/03/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

18/07/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

11/05/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Return made up to 10/03/05; full list of members

View PDF (2 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Partic of mort/charge *

View PDF (4 pages)

07/01/2005

New director appointed

View PDF (3 pages)

07/01/2005

Director resigned

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

Director resigned

View PDF (1 pages)

26/08/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

09/04/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

25/11/2003

Full accounts made up to 2003-04-30

View PDF (10 pages)

12/03/2003

Return made up to 10/03/03; full list of members

View PDF (5 pages)

26/02/2003

Auditor's resignation

View PDF (3 pages)

27/11/2002

Full accounts made up to 2002-04-30

View PDF (11 pages)

07/08/2002

New director appointed

View PDF (3 pages)

01/08/2002

Director resigned

View PDF (1 pages)

12/03/2002

Return made up to 10/03/02; full list of members

View PDF (5 pages)

12/09/2001

Full accounts made up to 2001-04-30

View PDF (10 pages)

20/04/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

11/10/2000

New director appointed

View PDF (2 pages)

31/07/2000

Director resigned

View PDF (1 pages)

16/03/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

28/02/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

29/12/1999

Director's particulars changed

View PDF (1 pages)

08/12/1999

Secretary's particulars changed

View PDF (1 pages)

31/10/1999

Registered office changed on 31/10/99 from: charlotte house 20 charlotte street perth PH1 5LL

View PDF (1 pages)

28/04/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Return made up to 10/03/99; no change of members

View PDF (9 pages)

18/01/1999

Director's particulars changed

View PDF (1 pages)

14/12/1998

New director appointed

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

09/09/1998

Dec mort/charge *

View PDF (8 pages)

09/09/1998

Dec mort/charge *

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (1 pages)

30/04/1998

New director appointed

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

24/03/1998

Return made up to 10/03/98; no change of members

View PDF (4 pages)

04/01/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

19/03/1997

Return made up to 10/03/97; full list of members

View PDF (6 pages)

26/02/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

19/03/1996

Return made up to 10/03/96; no change of members

View PDF (4 pages)

27/02/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

10/03/1995

Return made up to 10/03/95; no change of members

View PDF (4 pages)

27/02/1995

Full accounts made up to 1994-04-30

View PDF (12 pages)

09/03/1994

Return made up to 10/03/94; full list of members

View PDF (4 pages)

01/03/1994

Full accounts made up to 1993-04-30

View PDF (11 pages)

07/06/1993

Partic of mort/charge *

View PDF (8 pages)

04/06/1993

Partic of mort/charge *

View PDF (5 pages)

22/04/1993

Resolutions

View PDF (1 pages)

11/03/1993

Return made up to 10/03/93; no change of members

View PDF (4 pages)

24/02/1993

Full accounts made up to 1992-04-30

View PDF (10 pages)

02/07/1992

Secretary's particulars changed

View PDF (2 pages)

22/05/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/04/1992

Memorandum and Articles of Association

View PDF (18 pages)

27/04/1992

Resolutions

View PDF (1 pages)

24/03/1992

Certificate of change of name

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24/03/1992

Certificate of change of name

View PDF (2 pages)

12/03/1992

Full accounts made up to 1991-04-30

View PDF (12 pages)

12/03/1992

Return made up to 10/03/92; full list of members

View PDF (7 pages)

01/02/1991

Full accounts made up to 1990-04-30

View PDF (12 pages)

01/02/1991

Return made up to 13/11/90; full list of members

View PDF (8 pages)

20/03/1990

Dec mort/charge 3025

View PDF (2 pages)

05/02/1990

Resolutions

View PDF (1 pages)

01/02/1990

Partic of mort/charge 1205

View PDF (6 pages)

10/01/1990

Full accounts made up to 1989-04-30

View PDF (12 pages)

10/01/1990

Return made up to 13/11/89; full list of members

View PDF (8 pages)

20/10/1989

Registered office changed on 20/10/89 from:\48 tay street perth PH1 5TR

View PDF (1 pages)

17/01/1989

Return made up to 31/12/88; full list of members

View PDF (6 pages)

17/01/1989

Full accounts made up to 1988-04-30

View PDF (14 pages)

11/08/1988

Director resigned

View PDF (2 pages)

26/04/1988

Return made up to 31/12/87; full list of members

View PDF (6 pages)

08/04/1988

Director resigned

View PDF (2 pages)

15/12/1987

Director resigned

View PDF (2 pages)

07/12/1987

Alterations to a floating charge

View PDF (5 pages)

07/12/1987

Partic of mort/charge 11181

View PDF (3 pages)

25/11/1987

Alterations to a floating charge

View PDF (5 pages)

11/09/1987

Accounting reference date extended from 99/99 to 30/04

View PDF (1 pages)

24/07/1987

New director appointed

View PDF (2 pages)

03/06/1987

Miscellaneous

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19/05/1987

Company added to the register

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (20 pages)

26/11/1986

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2014

Last change occurred

30/04/2014

Accounts

Full

Last made up date

30/04/2014

Next account date

30/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Colin	Director	30/12/2004 - Present	264
Kinski, Michael John	Director	20/04/1998 - 30/11/1998	109
Hamilton, John Connor	Director	19/10/2009 - Present	18
Cochrane, Keith Robertson	Director	20/04/1998 - 21/07/2002	177
Griffiths, Martin Andrew	Director	10/10/2000 - 30/12/2004	124

Persons with Significant Control

No PSC data available.

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Description

About MAGICBUS SCOTLAND LIMITED

MAGICBUS SCOTLAND LIMITED is an(a) Dissolved company incorporated on 26/11/1986 with the registered office located at 10 Dunkeld Road, Perth, Perthshire PH1 5TW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGICBUS SCOTLAND LIMITED?

MAGICBUS SCOTLAND LIMITED is currently Dissolved. It was registered on 26/11/1986 and dissolved on 26/04/2016.

Where is MAGICBUS SCOTLAND LIMITED located?

MAGICBUS SCOTLAND LIMITED is registered at 10 Dunkeld Road, Perth, Perthshire PH1 5TW.

What does MAGICBUS SCOTLAND LIMITED do?

MAGICBUS SCOTLAND LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MAGICBUS SCOTLAND LIMITED?

The latest filing was on 26/04/2016: Final Gazette dissolved via voluntary strike-off.