Introduction
Watch Company
M
MAGIC FOUNDRY LIMITED
MAGIC FOUNDRY LIMITED is an active company incorporated on 3 November 2021 with the registered office located in Broxburn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. MAGIC FOUNDRY LIMITED was registered 4 years ago.(SIC: 74100)
Status
active
Active since 4 years ago
Company No
SC714053
LTD Company
Age
4 Years
Incorporated 3 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Unit 5, Ooni Park 189 West Main Street Broxburn, EH52 5LH,
Previous Addresses
Unit 5 Bishopgate Industrial Park 189 West Main Street Broxburn EH52 5LH Scotland
From: 3 November 2021To: 23 March 2023
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GARLAND, Darina
Active189 West Main Street, BroxburnEH52 5LH
Born May 1981
Director
Appointed 03 Nov 2021
GARLAND, Darina
189 West Main Street, BroxburnEH52 5LH
Born May 1981
Director
03 Nov 2021
Active
TAPANINAHO, Matti Kristian
Active189 West Main Street, BroxburnEH52 5LH
Born February 1981
Director
Appointed 03 Nov 2021
TAPANINAHO, Matti Kristian
189 West Main Street, BroxburnEH52 5LH
Born February 1981
Director
03 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Matti Kristian Tapaninaho
Active189 West Main Street, BroxburnEH52 5LH
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Nov 2021
Matti Kristian Tapaninaho
189 West Main Street, BroxburnEH52 5LH
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Nov 2021
Active
Ms Darina Garland
Active189 West Main Street, BroxburnEH52 5LH
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Nov 2021
Ms Darina Garland
189 West Main Street, BroxburnEH52 5LH
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Nov 2021
Active
Filing History
18
Description
Type
Date Filed
Document
15 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 November 2023
23 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2023
14 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 December 2022