Founded in 2016, Flavourmagic, classified under reg no. SC534007 is an active company. Currently registered at 7 New Lairdship Yards EH11 3UY, Edinburgh the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.
The company has one director. Geoff K., appointed on 27 April 2018. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Tim C.. There were no ex secretaries.
| Office Address | 7 New Lairdship Yards |
| Town | Edinburgh |
| Post code | EH11 3UY |
| Country of origin | United Kingdom |
| Registration Number | SC534007 |
| Date of Incorporation | Thu, 28th Apr 2016 |
| Industry | Manufacture of condiments and seasonings |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (78 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 27 April 2018
The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Halia Ltd. from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Timothy C. This PSC owns 75,01-100% shares.
Halia Ltd.
36 Colinton Road, Edinburgh, EH10 5DG, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland Register Of Companies |
| Registration number | Sc378969 |
| Notified on | 27 April 2018 |
| Nature of control: |
75,01-100% shares |
Timothy C.
| Notified on | 28 April 2016 |
| Ceased on | 27 April 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | ||||
| Current Assets | 28 876 | 41 582 | 30 243 | 35 938 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Fixed Assets | 1 | 1 | 1 818 | 1 363 | 909 | 454 |
| Intangible Assets | 1 | 1 | ||||
| Intangible Assets Gross Cost | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | -10 549 | -14 036 | -50 012 | -50 822 |
| Average Number Employees During Period | 2 | 2 | 1 | |||
| Creditors | 41 243 | 56 981 | 81 164 | 87 214 | ||
| Net Current Assets Liabilities | -12 367 | -15 399 | -50 921 | -51 276 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 0 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 31st, January 2024 |
accounts | Free Download (5 pages) |
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