Company Information for MAGIGROW (INTERNATIONAL) LIMITED
UNIT 3 BEANCROSS ROAD, GATEWAY BUSINESS PARK, GRANGEMOUTH, FK3 8WX,
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Company Registration Number
SC160241
Private Limited Company
Active |
Company Name | |
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MAGIGROW (INTERNATIONAL) LIMITED | |
Legal Registered Office | |
UNIT 3 BEANCROSS ROAD GATEWAY BUSINESS PARK GRANGEMOUTH FK3 8WX | |
Company Number | SC160241 | |
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Company ID Number | SC160241 | |
Date formed | 1995-09-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 00:50:58 |
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Officer | Role | Date Appointed |
---|---|---|
DOROTHY AGNES DICKSON GAULT |
||
DOROTHY AGNES DICKSON GAULT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD DOUGLAS MCGHEE |
Company Secretary | ||
ROBERT DAVID GAULT |
Director | ||
DAVID JOHN MONTGOMERIE |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
COMBINED NOMINEES LIMITED |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTBURY MEADOW GARDEN CENTRE LIMITED | Director | 2012-02-02 | CURRENT | 1972-04-10 | Active | |
WEAVER VALE GARDEN CENTRE LIMITED | Director | 2012-02-02 | CURRENT | 1981-06-29 | Active | |
PREMIER GARDEN CENTRES LIMITED | Director | 2011-07-20 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
GOSEARCH LIMITED | Director | 2011-06-06 | CURRENT | 1999-03-10 | Active | |
WILMSLOW GARDEN CENTRE LIMITED(THE) | Director | 2011-02-16 | CURRENT | 1979-06-08 | Active | |
SYCAMORE PARK GARDEN CENTRE LIMITED | Director | 2011-02-14 | CURRENT | 1995-02-23 | Active | |
THE HOME AND GARDEN COMPANY (CHESHIRE) LTD | Director | 2011-02-14 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
PRIMADECOR LIMITED | Director | 2011-02-14 | CURRENT | 1994-11-23 | Active | |
KLONDYKE NEW LTD | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active | |
KLONDYKE HOLDINGS LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
A WORLD IN MINIATURE LIMITED | Director | 2002-10-04 | CURRENT | 2002-10-04 | Active | |
KLONDYKE FARMS LIMITED | Director | 1999-08-26 | CURRENT | 1999-08-26 | Active | |
BACKHOUSE NURSERIES (YORK) LIMITED | Director | 1996-03-05 | CURRENT | 1922-10-07 | Active | |
WILLIAM STRIKE LIMITED | Director | 1996-03-05 | CURRENT | 1908-01-07 | Active | |
STRIKES HOLDINGS LIMITED | Director | 1996-02-08 | CURRENT | 1996-02-08 | Active | |
KLONDYKE GROUP LIMITED | Director | 1989-09-11 | CURRENT | 1977-12-02 | Active | |
KLONDYKE GARDEN CENTRES LIMITED | Director | 1989-09-11 | CURRENT | 1980-03-27 | Active | |
KLONDYKE PROPERTIES LIMITED | Director | 1989-09-11 | CURRENT | 1985-01-21 | Active | |
PETS 'R' US (SCOTLAND) LIMITED | Director | 1988-12-31 | CURRENT | 1986-06-06 | Active - Proposal to Strike off | |
CARSE GAS LIMITED | Director | 1988-05-26 | CURRENT | 1980-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM C/O Klondyke Garden Centre Beancross Road Polmont Falkirk | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Dorothy Agnes Dickson Gault as company secretary on 2017-08-24 | |
TM02 | Termination of appointment of Edward Douglas Mcghee on 2017-08-24 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EDWARD DOUGLAS MCGHEE on 2015-08-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MRS DOROTHY AGNES DICKSON GAULT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GAULT | |
AR01 | 27/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/11/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW G1 3AA | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 3 HILL STREET EDINBURGH EH2 3JP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGIGROW (INTERNATIONAL) LIMITED
Cash Bank In Hand | 2011-10-01 | £ 1 |
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Shareholder Funds | 2011-10-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MAGIGROW (INTERNATIONAL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |