Blockbuster Express (Scotland) Limited

Company Name	Blockbuster Express (Scotland) Limited
Company Status	Dissolved
Company Number	SC064653
Category	Private Limited Company
Incorporation Date	18 April 1978(46 years ago)
Dissolution Date	20 September 2014 (9 years, 7 months ago)
Previous Names	Phillip Crane Limited and RITZ Video Film Hire (Scotland) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Closed
Appointed	12 June 1992(14 years, 1 month after company formation)
Appointment Duration	22 years, 3 months (closed 20 September 2014)
Correspondence Address	Mitre House, 160 Aldersgate Street London EC1A 4DD

Director Name	Charles Jardine Bickett
Nationality	British
Status	Resigned
Appointed	31 May 1989(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 1990)
Role	Company Director
Correspondence Address	9 Ardross Place Glenrothes Fife KY6 2SG Scotland

Director Name	Mr Peter Robert Lee
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 May 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	Anderdons Farmhouse Thame Road Longwick Princes Risborough Bucks HP27 9TA

Director Name	Terence John Norris
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Dukes Covert Bagshot Surrey GU19 5HU

Director Name	Phillip Crane
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(11 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 March 1990)
Role	Company Director
Correspondence Address	Chestnut House By Melville Castle Lasswade Edinburgh Mid Lothian EH18 1AW Scotland

Director Name	Francis Guy Lewis Askham
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(11 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 February 1990)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Spinney Corner Church Lane Braishfield Romsey Hampshire SO51 0QH

Director Name	Nigel John Ward
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(11 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 June 1992)
Role	Company Director
Correspondence Address	Bruach, Spittal Carnwath Lanarkshire ML11 8LY Scotland

Secretary Name	Robin Edward Sims
Nationality	British
Status	Resigned
Appointed	19 February 1990(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 1992)
Role	Company Director
Correspondence Address	57 Kings Road Walton On Thames Surrey KT12 2RB

Director Name	Beverley Ripley
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1990(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 1992)
Role	Deputy Chairman
Correspondence Address	Blackmoor Farm Ockham Lane Chobham Surrey KT11 4LZ

Director Name	James Glen Crighton
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1990(12 years, 1 month after company formation)
Appointment Duration	2 months (resigned 19 July 1990)
Role	Company Director
Correspondence Address	13 Middlewood Park Livingston W Lothian EH54 8AZ Scotland

Director Name	Robert Taylor Henderson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1990(12 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 24 September 1990)
Role	Personnel Director
Correspondence Address	8 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RN

Director Name	Mr Graham Martin Brown
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1990(12 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 07 May 1990)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bayswater House Plowden Park Aston Rowant Oxfordshire OX9 5SX

Director Name	Edward Adams Kerr
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(13 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 September 1992)
Role	Company Director
Correspondence Address	26 Welby Crescent Winnersh Wokingham Berkshire RG11 5SW

Director Name	Joseph Richard Baczko
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1992(14 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 January 1993)
Role	President
Correspondence Address	144 Alexander Palm Road Boca Raton Florida Foreign

Director Name	Steven Richard Berrard
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1992(14 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 March 1996)
Role	Vice Chairman
Correspondence Address	508 Bontana Avenue Fort Lauderdale Florida 33301 Usa

Director Name	Thomas William Hawkins
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1992(14 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 1996)
Role	Associate General Counsel & Se
Correspondence Address	621 Solar Isle Drive Fort Lauderdale Florida 33301 United States

Director Name	Gerald Richard Geddis
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1992(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 1994)
Role	Vice President
Correspondence Address	45 Riverside Way Uxbridge Middlesex UB8 2YF

Director Name	Richard Graham Prime
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(14 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1996)
Role	Financial Director
Correspondence Address	24 Birkett Way Chalfont St Giles Buckinghamshire HP8 4BJ

Director Name	Nigel Travis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(16 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 03 May 2002)
Role	President,Worldwide Retail Ope
Correspondence Address	5109 Heather Court Flower Mound Texas 75028

Director Name	Nicholas Paul Shepherd
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(18 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 1999)
Role	Managing Director
Correspondence Address	10 Spring Lane Clifton Reynes Olney Buckinghamshire MK46 5DS

Secretary Name	Karen Edwards
Nationality	British
Status	Resigned
Appointed	06 August 1996(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 July 1998)
Role	Company Director
Correspondence Address	5 Woodfield Park Amersham Buckinghamshire HP6 5QQ

Director Name	Mr Phillip Mark Elliott
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(18 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Stowe Crescent Ruislip Middlesex HA4 7SR

Secretary Name	Jacqueline Frances Moreton
Nationality	British
Status	Resigned
Appointed	20 July 1998(20 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 May 1999)
Role	Company Director
Correspondence Address	6b Lonsdale Place Islington London N1 1EL

Secretary Name	Deborah Waddell
Nationality	British
Status	Resigned
Appointed	26 April 1999(21 years after company formation)
Appointment Duration	4 years, 5 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	38 Haslemere Avenue London W13 9UJ

Director Name	Mr Simon Jeremy Clarke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1999(21 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 15 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	68 The Drive Uxbridge Middlesex UB10 8AQ

Secretary Name	Mr Phillip Mark Elliott
Nationality	British
Status	Resigned
Appointed	26 September 2003(25 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Stowe Crescent Ruislip Middlesex HA4 7SR

Director Name	Mr Eamonn Feeney
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(28 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Queens Road Aberdeen Aberdeenshire AB15 4ZT Scotland

Director Name	Mr Eamonn Feeney
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(28 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen Aberdeenshire AB15 4ZT Scotland

Director Name	Mr Martin Higgins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2006(28 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 June 2013)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Saltire Court, 20 Castle Terrace Edinburgh EH1 2DB Scotland

Director Name	Charles W. Ergen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2011(33 years, 1 month after company formation)
Appointment Duration	2 years (resigned 07 June 2013)
Role	Chairman Of The Board Of Directors
Country of Residence	United States
Correspondence Address	9601 S. Meridian Blvd Englewood Colorado 80112

Director Name	Robert Stanton Dodge
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2011(33 years, 1 month after company formation)
Appointment Duration	2 years (resigned 07 June 2013)
Role	Executive Vp, General Counsel & Secretary
Country of Residence	United States
Correspondence Address	9601 S. Meridian Blvd Englewood Colorado 80112

Director Name	James Defranco Ii
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2011(33 years, 1 month after company formation)
Appointment Duration	2 years (resigned 07 June 2013)
Role	Executive Vp - Dish Network Corporation
Country of Residence	United States
Correspondence Address	9601 S. Meridian Blvd Englewood Colorado 80112

Secretary Name	Westwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 1989(11 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 February 1990)
Correspondence Address	Numerica Secretaries Limited 66 Wigmore Street London W1U 2HQ

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

22.7k at £1	Cityvision LTD 100.00% Ordinary

Accounts

Latest Accounts	2 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2014	Final Gazette dissolved following liquidation (1 page)
20 September 2014	Final Gazette dissolved following liquidation (1 page)
20 June 2014	Return of final meeting of voluntary winding up (12 pages)
20 June 2014	Return of final meeting of voluntary winding up (12 pages)
23 July 2013	Termination of appointment of Charles Ergen as a director (2 pages)
23 July 2013	Termination of appointment of James Defranco Ii as a director (2 pages)
23 July 2013	Termination of appointment of Charles Ergen as a director (2 pages)
23 July 2013	Termination of appointment of Robert Dodge as a director (2 pages)
23 July 2013	Termination of appointment of Robert Dodge as a director (2 pages)
23 July 2013	Termination of appointment of James Defranco Ii as a director (2 pages)
2 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 June 2013	Termination of appointment of Martin Higgins as a director (2 pages)
26 June 2013	Termination of appointment of Martin Higgins as a director (2 pages)
3 June 2013	Registered office address changed from 6 Queens Road Aberdeen Aberdeenshire AB15 4ZT Scotland on 3 June 2013 (2 pages)
3 June 2013	Registered office address changed from 6 Queens Road Aberdeen Aberdeenshire AB15 4ZT Scotland on 3 June 2013 (2 pages)
3 June 2013	Registered office address changed from 6 Queens Road Aberdeen Aberdeenshire AB15 4ZT Scotland on 3 June 2013 (2 pages)
24 April 2013	Compulsory strike-off action has been discontinued (1 page)
24 April 2013	Compulsory strike-off action has been discontinued (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 22,729 (7 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 22,729 (7 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 22,729 (7 pages)
7 November 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
7 November 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
7 November 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
11 October 2011	Appointment of Robert Stanton Dodge as a director (3 pages)
11 October 2011	Appointment of James Defranco Ii as a director (3 pages)
11 October 2011	Appointment of Charles W. Ergen as a director (3 pages)
11 October 2011	Appointment of Charles W. Ergen as a director (3 pages)
11 October 2011	Appointment of James Defranco Ii as a director (3 pages)
11 October 2011	Appointment of Robert Stanton Dodge as a director (3 pages)
21 July 2011	Termination of appointment of Eamonn Feeney as a director (1 page)
21 July 2011	Termination of appointment of Eamonn Feeney as a director (1 page)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
1 November 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
1 November 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
1 November 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
22 October 2010	Appointment of Mr Eamonn Feeney as a director (2 pages)
22 October 2010	Appointment of Mr Eamonn Feeney as a director (2 pages)
21 June 2010	Termination of appointment of Eamonn Feeney as a director (1 page)
21 June 2010	Termination of appointment of Eamonn Feeney as a director (1 page)
26 May 2010	Director's details changed for Eamonn Feeney on 23 April 2010 (2 pages)
26 May 2010	Director's details changed for Eamonn Feeney on 23 April 2010 (2 pages)
24 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Secretary's details changed for Mitre Secretaries Limited on 7 May 2010 (2 pages)
24 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Registered office address changed from 6 Queen's Road Aberdeen Aberdeenshire AB15 4NU on 24 May 2010 (1 page)
24 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Eamonn Feeney on 23 April 2010 (2 pages)
24 May 2010	Registered office address changed from 6 Queen's Road Aberdeen Aberdeenshire AB15 4NU on 24 May 2010 (1 page)
24 May 2010	Secretary's details changed for Mitre Secretaries Limited on 7 May 2010 (2 pages)
24 May 2010	Director's details changed for Eamonn Feeney on 23 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Mitre Secretaries Limited on 7 May 2010 (2 pages)
23 April 2010	Director's details changed for Martin Higgins on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Martin Higgins on 23 April 2010 (2 pages)
2 November 2009	Accounts for a dormant company made up to 4 January 2009 (4 pages)
2 November 2009	Accounts for a dormant company made up to 4 January 2009 (4 pages)
2 November 2009	Accounts for a dormant company made up to 4 January 2009 (4 pages)
11 August 2009	Registered office changed on 11/08/2009 from migvie house north silver street, aberdeen aberdeenshire AB10 1RJ (1 page)
11 August 2009	Registered office changed on 11/08/2009 from migvie house north silver street, aberdeen aberdeenshire AB10 1RJ (1 page)
27 May 2009	Return made up to 07/05/09; full list of members (8 pages)
27 May 2009	Return made up to 07/05/09; full list of members (8 pages)
16 September 2008	Accounts for a dormant company made up to 6 January 2008 (4 pages)
16 September 2008	Accounts for a dormant company made up to 6 January 2008 (4 pages)
16 September 2008	Accounts for a dormant company made up to 6 January 2008 (4 pages)
12 June 2008	Return made up to 07/05/08; no change of members (7 pages)
12 June 2008	Return made up to 07/05/08; no change of members (7 pages)
17 December 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 December 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 June 2007	Return made up to 07/05/07; full list of members 363(288) ‐ Director resigned (7 pages)
5 June 2007	Return made up to 07/05/07; full list of members 363(288) ‐ Director resigned (7 pages)
30 November 2006	Secretary resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	Secretary resigned (1 page)
30 May 2006	Return made up to 07/05/06; full list of members (7 pages)
30 May 2006	Return made up to 07/05/06; full list of members (7 pages)
7 February 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 February 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 June 2005	Return made up to 07/05/05; full list of members (7 pages)
1 June 2005	Return made up to 07/05/05; full list of members (7 pages)
25 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 May 2004	Return made up to 07/05/04; full list of members (7 pages)
26 May 2004	Return made up to 07/05/04; full list of members (7 pages)
13 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New secretary appointed (2 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 June 2003	Return made up to 07/05/03; full list of members (7 pages)
3 June 2003	Return made up to 07/05/03; full list of members (7 pages)
16 May 2002	Return made up to 07/05/02; full list of members (8 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Return made up to 07/05/02; full list of members (8 pages)
16 May 2002	Director resigned (1 page)
16 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 June 2001	Return made up to 07/05/01; full list of members (7 pages)
4 June 2001	Return made up to 07/05/01; full list of members (7 pages)
24 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2000	Secretary's particulars changed (1 page)
6 April 2000	Secretary's particulars changed (1 page)
16 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
16 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 November 1999	Registered office changed on 24/11/99 from: c/0 semple fraser 130 st vincent street glasgow G2 5HF (1 page)
24 November 1999	Registered office changed on 24/11/99 from: c/0 semple fraser 130 st vincent street glasgow G2 5HF (1 page)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Director's particulars changed (1 page)
14 June 1999	Return made up to 07/05/99; full list of members (11 pages)
14 June 1999	Return made up to 07/05/99; full list of members (11 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Secretary resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Secretary resigned (1 page)
5 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
5 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	New secretary appointed (2 pages)
7 October 1998	Secretary resigned (1 page)
7 October 1998	Secretary resigned (1 page)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Secretary resigned (1 page)
18 June 1998	Return made up to 07/05/98; no change of members (4 pages)
18 June 1998	Return made up to 07/05/98; no change of members (4 pages)
5 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1997	Return made up to 07/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 May 1997	Return made up to 07/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 May 1997	Full accounts made up to 31 December 1995 (7 pages)
29 May 1997	Full accounts made up to 31 December 1995 (7 pages)
19 February 1997	Registered office changed on 19/02/97 from: waterloo chambers 19 waterloo street glasgow G2 6BQ (1 page)
19 February 1997	Registered office changed on 19/02/97 from: waterloo chambers 19 waterloo street glasgow G2 6BQ (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
30 August 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 August 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
6 July 1996	Director resigned (1 page)
6 July 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
30 May 1996	Return made up to 07/05/96; full list of members (6 pages)
30 May 1996	Return made up to 07/05/96; full list of members (6 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
12 April 1996	Memorandum and Articles of Association (30 pages)
12 April 1996	Memorandum and Articles of Association (30 pages)
15 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
15 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
15 March 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 29/01/96 (2 pages)
15 March 1996	Resolutions (W)ELRES ‐ S386 dis app auds 29/01/96 (2 pages)
15 March 1996	Resolutions (W)ELRES ‐ S386 dis app auds 29/01/96 (2 pages)
1 February 1996	Full accounts made up to 31 December 1994 (7 pages)
1 February 1996	Full accounts made up to 31 December 1994 (7 pages)
16 October 1995	Company name changed ritz video film hire (scotland) LIMITED\certificate issued on 16/10/95 (4 pages)
16 October 1995	Company name changed ritz video film hire (scotland) LIMITED\certificate issued on 16/10/95 (4 pages)
4 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
4 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
15 May 1995	Return made up to 07/05/95; no change of members (4 pages)
15 May 1995	Return made up to 07/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (57 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
1 November 1994	Full accounts made up to 31 December 1993 (7 pages)
1 November 1994	Full accounts made up to 31 December 1993 (7 pages)
20 September 1991	Full accounts made up to 30 November 1990 (14 pages)
20 September 1991	Full accounts made up to 30 November 1990 (14 pages)
21 September 1990	Full accounts made up to 30 November 1989 (14 pages)
21 September 1990	Full accounts made up to 30 November 1989 (14 pages)
19 October 1989	Full accounts made up to 30 November 1988 (15 pages)
19 October 1989	Full accounts made up to 30 November 1988 (15 pages)
3 June 1988	Company name changed\certificate issued on 03/06/88 (2 pages)
3 June 1988	Company name changed\certificate issued on 03/06/88 (2 pages)
8 May 1986	Accounts made up to 31 March 1985 (8 pages)
8 May 1986	Accounts made up to 31 March 1985 (8 pages)
18 April 1978	Certificate of incorporation (1 page)
18 April 1978	Certificate of incorporation (1 page)

Blockbuster Express (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland