Company Reporting Limited

Company Name	Company Reporting Limited
Company Status	Dissolved
Company Number	SC121603
Category	Private Limited Company
Incorporation Date	27 November 1989(34 years, 5 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Dr David John Tonkin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	23 years, 8 months (closed 11 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Johns Place Edinburgh EH6 7EL Scotland

Secretary Name	Dr David John Tonkin
Nationality	British
Status	Closed
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	23 years, 8 months (closed 11 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Johns Place Edinburgh EH6 7EL Scotland

Director Name	Mr Benjamin John Macgregor
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(19 years after company formation)
Appointment Duration	6 years, 8 months (closed 11 August 2015)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	75 Chetwynd Road London NW5 1DA

Director Name	Mr Mark Oliver Layton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	17 years (resigned 30 November 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	5 Eastern Road London N2 9LD

Location

Registered Address	11 Johns Place Edinburgh EH6 7EL Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

53k at £1	Mark Oliver Layton 99.62% Preference
200 at £1	Dr David John Tonkin 0.38% Ordinary

Financials

Year	2014
Net Worth	-£168,418
Cash	£500
Current Liabilities	£139,108

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 August 2015	Final Gazette dissolved following liquidation (1 page)
11 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2015	Return of final meeting of voluntary winding up (19 pages)
11 May 2015	Notice of final meeting of creditors (1 page)
20 August 2012	Administrator's progress report (14 pages)
20 August 2012	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
11 November 2011	Notice of result of meeting creditors (12 pages)
18 October 2011	Statement of administrator's proposal (42 pages)
23 September 2011	Appointment of an administrator (4 pages)
20 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-12-20 GBP 53,200 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 January 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
28 November 2009	Director's details changed for Mr Ben Macgregor on 31 October 2009 (2 pages)
28 November 2009	Director's details changed for Dr David John Tonkin on 31 October 2009 (2 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 June 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
9 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 February 2009	Ad 31/12/08\gbp si 53000@1=53000\gbp ic 200/53200\ (2 pages)
4 February 2009	Particulars of contract relating to shares (2 pages)
1 December 2008	Director appointed mr ben macgregor (1 page)
1 December 2008	Appointment terminated director mark layton (1 page)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 January 2008	Return made up to 31/10/07; no change of members (7 pages)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 April 2007	Dec mort/charge * (2 pages)
1 December 2006	Ad 29/09/06--------- Â£ si 100@1 (2 pages)
1 December 2006	Particulars of contract relating to shares (2 pages)
21 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
24 November 2005	Return made up to 31/10/05; full list of members (7 pages)
6 September 2005	Director's particulars changed (1 page)
29 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
10 January 2005	Return made up to 31/10/04; full list of members (7 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
13 November 2003	Return made up to 31/10/03; full list of members (7 pages)
23 June 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
18 November 2002	Return made up to 31/10/02; full list of members (7 pages)
17 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
29 November 2001	Return made up to 31/10/01; full list of members (6 pages)
18 July 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
13 December 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 2000	Registered office changed on 25/08/00 from: 68 dundas street edinburgh EH3 6QZ (1 page)
14 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 November 1999	Return made up to 31/10/99; full list of members (6 pages)
15 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
17 December 1998	Return made up to 27/11/98; full list of members (6 pages)
7 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
26 November 1997	Return made up to 27/11/97; full list of members (6 pages)
19 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
14 January 1997	Return made up to 27/11/96; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
22 December 1995	Return made up to 27/11/95; no change of members (4 pages)
15 August 1991	Partic of mort/charge 9090 (7 pages)

Company Reporting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland