MAGIGROW (INTERNATIONAL) LIMITED
POLMONT


Company number SC160241
Status Active
Incorporation Date 7 September 1995
Company Type Private Limited Company
Address C/O KLONDYKE GARDEN CENTRE, BEANCROSS ROAD, POLMONT, FALKIRK
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 . The most likely internet sites of MAGIGROW (INTERNATIONAL) LIMITED are www.magigrowinternational.co.uk, and www.magigrow-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Magigrow International Limited is a Private Limited Company. The company registration number is SC160241. Magigrow International Limited has been working since 07 September 1995. The present status of the company is Active. The registered address of Magigrow International Limited is C O Klondyke Garden Centre Beancross Road Polmont Falkirk. . MCGHEE, Edward Douglas is a Secretary of the company. GAULT, Dorothy Agnes Dickson is a Director of the company. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary MONTGOMERIE, David John has been resigned. Director COMBINED NOMINEES LIMITED has been resigned. Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director GAULT, Robert David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCGHEE, Edward Douglas
Appointed Date: 02 January 2001
Director
GAULT, Dorothy Agnes Dickson
Appointed Date: 14 February 2011
80 years old

Resigned Directors

Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 September 1995
Appointed Date: 07 September 1995
Secretary
MONTGOMERIE, David John
Resigned: 01 January 2001
Appointed Date: 07 September 1995
Director
COMBINED NOMINEES LIMITED
Resigned: 07 September 1995
Appointed Date: 07 September 1995
37 years old
Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 September 1995
Appointed Date: 07 September 1995
37 years old
Director
GAULT, Robert David
Resigned: 15 February 2011
Appointed Date: 07 September 1995
80 years old

Persons With Significant Control

Mrs Dorothy Agnes Dickson Gault
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MAGIGROW (INTERNATIONAL) LIMITED Events

05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
28 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
28 Aug 2015
Secretary's details changed for Mr Edward Douglas Mcghee on 28 August 2015
08 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 44 more events
06 Aug 1996
New director appointed
06 Aug 1996
New secretary appointed
06 Aug 1996
Registered office changed on 06/08/96 from: 1 royal bank place buchanan street glasgow G1 3AA
09 May 1996
Registered office changed on 09/05/96 from: 3 hill street edinburgh EH2 3JP
07 Sep 1995
Incorporation

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