MAGICAL LIFE BOOKS LIMITED
GLASGOW THE KEY PERSONAL DEVELOPMENT BOOK LTD

Hellopages » South Lanarkshire » South Lanarkshire » G73 4DW

Company number SC435319
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address FLAT 1/A 16 SHIELDAIG DRIVE, RUTHERGLEN, GLASGOW, G73 4DW
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Avril Cadden as a director on 15 December 2015. The most likely internet sites of MAGICAL LIFE BOOKS LIMITED are www.magicallifebooks.co.uk, and www.magical-life-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Magical Life Books Limited is a Private Limited Company. The company registration number is SC435319. Magical Life Books Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Magical Life Books Limited is Flat 1 A 16 Shieldaig Drive Rutherglen Glasgow G73 4dw. . MCGRORY, Christine Frances is a Director of the company. Director CADDEN, Avril has been resigned. The company operates in "Book publishing".


Current Directors

Director
MCGRORY, Christine Frances
Appointed Date: 23 October 2012
60 years old

Resigned Directors

Director
CADDEN, Avril
Resigned: 15 December 2015
Appointed Date: 23 October 2012
59 years old

Persons With Significant Control

Ms Christine Mcgrory
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MAGICAL LIFE BOOKS LIMITED Events

02 Dec 2016
Accounts for a dormant company made up to 31 October 2016
02 Dec 2016
Confirmation statement made on 23 October 2016 with updates
17 Dec 2015
Termination of appointment of Avril Cadden as a director on 15 December 2015
14 Dec 2015
Resolutions
  • RES13 ‐ Company approve the transfer of 50 ordinary shares 05/11/2015
  • RES13 ‐ Company approve the transfer of 50 ordinary shares 05/11/2015

05 Nov 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 4 more events
02 Feb 2014
Accounts for a dormant company made up to 31 October 2013
29 Nov 2013
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100

29 Nov 2013
Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland on 29 November 2013
21 Jan 2013
Company name changed the key personal development book LTD\certificate issued on 21/01/13
  • RES15 ‐ Change company name resolution on 2013-01-21
  • NM01 ‐ Change of name by resolution

23 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)