Allan'S Magic Events Limited

Company Registration Number: SC394652

Scottish Company

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Allan'S Magic Events Limited is a Private Company Limited by Shares first registered on 2 March 2011. Its current registered address is in Inverurie, Aberdeenshire.

Registered Address

55-57 WEST HIGH STREET
INVERURIE
ABERDEENSHIRE
AB51 3QQ

There are 126 companies currently registered at this postcode, including this one.

All companies at AB51 3QQ

Registration Data

Company Number

SC394652

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £13,147£7,267£6,222£8,884£3,191
of which Cash £7,480£2,991£6,222£6,606£1,631
Total Assets £13,147£7,267£6,222£8,884£3,191
Current Liabilities £10,532£8,315£9,331£21,125£17,936
Net Current Assets £2,615£-1,048£-3,109£-12,241£-14,745
Total Net Worth £5,389£1,861£170£-8,464£-3,304

Previous Names

  • ALAN'S MAGIC EVENTS LIMITED, active until 16 January 2012
  • AM LEISURE (SCOTLAND) LIMITED, active until 28 December 2011

Company Officers

  • INNES, Charles Alan

    Director

    Appointed on 2 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    55-57
    West High Street
    Inverurie
    Aberdeenshire
    AB51 3QQ
    United Kingdom

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 2 March 2011

    Resigned on 2 March 2011

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 2 March 2011

    Resigned on 2 March 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

  • PETRIE, Allan Rae

    Director

    Appointed on 6 April 2012

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    55-57
    West High Street
    Inverurie
    Aberdeenshire
    AB51 3QQ
    United Kingdom

  • PETRIE, Allan Rae

    Director

    Appointed on 2 March 2011

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    23
    Cairngrassie Circle
    Portlethen
    Aberdeen
    Aberdeenshire
    AB12 4TZ
    Scotland

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QLC43. Transaction: MzE3MDU0MzMwNWFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MALUNE. Transaction: MzE2NDk2ODgxNGFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X54BCU54. Transaction: MzE0NTc1OTM5NWFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS2KA1. Transaction: MzEzODE1MzI1MGFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43A2IMY. Transaction: MzExOTIzMjcxOWFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAT0T5. Transaction: MzExMzk1NjgxMGFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X32VA3LL. Transaction: MzA5NTUxNTU4OGFkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NEZ734. Transaction: MzA5MDg5MTYxN2FkaXF6a2N4.

  9. 16 April 2013 Termination of appointment of Allan Petrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S263VUGB. Transaction: MzA3NjMxMDMwOGFkaXF6a2N4.

  10. 12 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24010IH. Transaction: MzA3NDM0NjI0MmFkaXF6a2N4.

  11. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1MQFJHV. Transaction: MzA2ODQzNTAzNmFkaXF6a2N4.

  12. 12 June 2012 Appointment of Mr Allan Rae Petrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY8136. Transaction: MzA1OTAxMDQxOGFkaXF6a2N4.

  13. 21 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X155EYJK. Transaction: MzA1NDQ2NDUzNGFkaXF6a2N4.

  14. 16 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A10FNKL5. Transaction: MzA1MDc4MjIxN2FkaXF6a2N4.

  15. 16 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDc4MjEyNWFkaXF6a2N4.

  16. 29 December 2011 Director's details changed for Charles Alan Innes on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: A0ONCCHC. Transaction: MzA0OTc5NTU2OWFkaXF6a2N4.

  17. 28 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0ONCCGW. Transaction: MzA0OTczNjY4OGFkaXF6a2N4.

  18. 28 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTczNjYxMWFkaXF6a2N4.

  19. 5 July 2011 Termination of appointment of Allan Petrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ST8RXVJV. Transaction: MzAzOTk0MTU2MWFkaXF6a2N4.

  20. 10 March 2011 Statement of capital following an allotment of shares on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Capital. Type: SH01. Barcode: SWEWMSBN. Transaction: MzAzMzYxNjcxNmFkaXF6a2N4.

  21. 10 March 2011 Appointment of Allan Rae Petrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWEPPSBJ. Transaction: MzAzMzYxNjUwOWFkaXF6a2N4.

  22. 10 March 2011 Appointment of Charles Alan Innes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWEPOSBI. Transaction: MzAzMzYxNjM3NWFkaXF6a2N4.

  23. 4 March 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SWIHOS58. Transaction: MzAzMzI4MzA3NmFkaXF6a2N4.

  24. 4 March 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SWIHPS59. Transaction: MzAzMzI4Mjc1NGFkaXF6a2N4.

  25. 2 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX41IS3C. Transaction: MzAzMzE3MzM1MWFkaXF6a2N4.

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