Wizard And Genius Limited

  • Active - Proposal To Strike Off
  • Incorporated on 12 May 2009

Reg Address: 6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ

  • Summary The company with name "Wizard And Genius Limited" is a private limited company and located in 6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Wizard And Genius Limited is currently in active - proposal to strike off status and it was incorporated on 12 May 2009 (15 years 4 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.





Directors and Secretaries

List of all Directors and Secretaries in Wizard And Genius Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Kenneth Grogans Director 12 May 2009 British Active
2 Lily Lorraine Grogans Director 12 May 2009 British Active
3 Cheryl Marie Henderson Corporate Secretary 12 May 2009 British Resigned
12 May 2009
4 James Stuart Mcmeekin Director 12 May 2009 Scottish Resigned
12 May 2009
5 COSEC LIMITED Corporate Director 12 May 2009 - Resigned
12 May 2009


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Mr Kenneth Grogans
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors 		6 Apr 2016 British Active
2 Mrs Lily Lorraine Grogans
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors 		6 Apr 2016 British Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Wizard And Genius Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 1 Dec 2020 Download PDF
1 Pages
2 Gazette - Notice Voluntary 15 Sep 2020 Download PDF
1 Pages
3 Dissolution - Application Strike Off Company 7 Sep 2020 Download PDF
3 Pages
4 Accounts - Total Exemption Full 27 Feb 2020 Download PDF
6 Pages
5 Confirmation Statement - Updates 14 May 2019 Download PDF
4 Pages
6 Accounts - Total Exemption Full 28 Feb 2019 Download PDF
6 Pages
7 Confirmation Statement - Updates 14 May 2018 Download PDF
4 Pages
8 Accounts - Total Exemption Full 21 Feb 2018 Download PDF
7 Pages
9 Confirmation Statement - Updates 18 May 2017 Download PDF
6 Pages
10 Officers - Change Person Director Company With Change Date 18 May 2017 Download PDF
2 Pages
11 Officers - Change Person Director Company With Change Date 18 May 2017 Download PDF
2 Pages
12 Accounts - Total Exemption Small 28 Feb 2017 Download PDF
8 Pages
13 Annual Return - Company With Made Up Date Full List Shareholders 17 May 2016 Download PDF
5 Pages
14 Accounts - Total Exemption Small 4 Feb 2016 Download PDF
8 Pages
15 Annual Return - Company With Made Up Date Full List Shareholders 18 May 2015 Download PDF
5 Pages
16 Accounts - Total Exemption Small 20 Feb 2015 Download PDF
7 Pages
17 Annual Return - Company With Made Up Date Full List Shareholders 20 May 2014 Download PDF
5 Pages
18 Accounts - Total Exemption Small 27 Mar 2014 Download PDF
7 Pages
19 Annual Return - Company With Made Up Date Full List Shareholders 21 May 2013 Download PDF
5 Pages
20 Accounts - Total Exemption Small 27 Feb 2013 Download PDF
6 Pages
21 Officers - Change Person Director Company With Change Date 11 Oct 2012 Download PDF
3 Pages
22 Address - Change Registered Office Company With Date Old 22 May 2012 Download PDF
1 Pages
23 Annual Return - Company With Made Up Date Full List Shareholders 22 May 2012 Download PDF
5 Pages
24 Accounts - Total Exemption Small 22 Feb 2012 Download PDF
6 Pages
25 Annual Return - Company With Made Up Date Full List Shareholders 13 Jun 2011 Download PDF
5 Pages
26 Accounts - Total Exemption Small 11 Feb 2011 Download PDF
6 Pages
27 Annual Return - Company With Made Up Date Full List Shareholders 7 Jun 2010 Download PDF
5 Pages
28 Capital - Legacy 18 Jun 2009 Download PDF
1 Pages
29 Capital - Legacy 18 Jun 2009 Download PDF
1 Pages
30 Officers - Legacy 18 Jun 2009 Download PDF
2 Pages
31 Officers - Legacy 18 Jun 2009 Download PDF
2 Pages
32 Address - Legacy 12 May 2009 Download PDF
1 Pages
33 Officers - Legacy 12 May 2009 Download PDF
1 Pages
34 Officers - Legacy 12 May 2009 Download PDF
1 Pages
35 Officers - Legacy 12 May 2009 Download PDF
1 Pages
36 Incorporation - Company 12 May 2009 Download PDF
16 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Tudor Tearoom Ltd
Mutual People: Lily Lorraine Grogans , Kenneth Grogans 		Active - Proposal To Strike Off
2 Curiosity Furnishings Ltd
Mutual People: Lily Lorraine Grogans 		Active - Proposal To Strike Off
3 Curiosity Sweets Ltd
Mutual People: Lily Lorraine Grogans , Kenneth Grogans 		Active - Proposal To Strike Off
4 Dunoon Candles Ltd
Mutual People: Lily Lorraine Grogans , Kenneth Grogans 		Active
5 T C S Dunoon Limited
Mutual People: Lily Lorraine Grogans , Kenneth Grogans 		Active
6 Gallery Gifts (Dunoon) Ltd
Mutual People: Lily Lorraine Grogans 		dissolved
7 Strone Developments Ltd
Mutual People: Lily Lorraine Grogans 		dissolved