MAGICBUS SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1511 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 05/04/145 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 |
| 11/03/1411 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 11/03/1311 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 02/05/122 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 02/05/122 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 02/05/122 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 14/03/1214 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
| 14/03/1214 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/04/114 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/04/114 April 2011 | ADOPT ARTICLES 22/03/2011 |
| 15/03/1115 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA LEESE / 15/04/2010 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
| 15/03/1015 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MRS KATRINA LEESE |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SALMOND |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SALMOND / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR JOHN CONNOR HAMILTON |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MICHAEL JOHN VAUX |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL |
| 24/03/0924 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/04/049 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/12/9929 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/9931 October 1999 | REGISTERED OFFICE CHANGED ON 31/10/99 FROM: CHARLOTTE HOUSE 20 CHARLOTTE STREET PERTH PH1 5LL |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | DEC MORT/CHARGE ***** |
| 09/09/989 September 1998 | DEC MORT/CHARGE ***** |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 04/01/984 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 09/03/949 March 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 07/06/937 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 04/06/934 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 22/04/9322 April 1993 | APPROVE AGREEMENT 15/04/93 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 02/07/922 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/9222 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9227 April 1992 | ALTER MEM AND ARTS 23/04/92 |
| 27/04/9227 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9224 March 1992 | COMPANY NAME CHANGED SKIPBURN LIMITED CERTIFICATE ISSUED ON 25/03/92 |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 10/03/92; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | DEC MORT/CHARGE 3025 |
| 05/02/905 February 1990 | GRANTING SECURITY 29/01/90 |
| 01/02/901 February 1990 | PARTIC OF MORT/CHARGE 1205 |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | REGISTERED OFFICE CHANGED ON 20/10/89 FROM: 48 TAY STREET PERTH PH1 5TR |
| 17/01/8917 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 11/08/8811 August 1988 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | DIRECTOR RESIGNED |
| 15/12/8715 December 1987 | DIRECTOR RESIGNED |
| 07/12/877 December 1987 | PARTIC OF MORT/CHARGE 11181 |
| 07/12/877 December 1987 | ALTERATION TO MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | ALTERATION TO MORTGAGE/CHARGE |
| 11/09/8711 September 1987 | ACCOUNTING REF. DATE EXT FROM 99/99 TO 30/04 |
| 24/07/8724 July 1987 | NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | PUC2 020487 ALLOTS 99998Xﾽ1 ORD |
| 19/05/8719 May 1987 | COMPANY ADDED TO THE REGISTER |
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