| Company Name | Assembly Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC123689 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 March 1990(34 years, 1 month ago) |
| Dissolution Date | 19 September 2014 (9 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Roger David Lynas Spence |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1990(same day as company formation) |
| Role | Event Manager |
| Country of Residence | Scotland |
| Correspondence Address | Candy Farmhouse Glenfarg Perthshire PH2 9QL Scotland |
| Director Name | Ms Fiona Alexander |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 12 March 1991(1 year after company formation) |
| Appointment Duration | 23 years, 6 months (closed 19 September 2014) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 11 Cambridge Avenue Edinburgh EH6 5AW Scotland |
| Secretary Name | Ms Fiona Alexander |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 31 March 1998(8 years after company formation) |
| Appointment Duration | 16 years, 5 months (closed 19 September 2014) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 11 Cambridge Avenue Edinburgh EH6 5AW Scotland |
| Secretary Name | Roger David Lynas Spence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(1 year after company formation) |
| Appointment Duration | 7 years (resigned 31 March 1998) |
| Role | Event Manager |
| Correspondence Address | 29 Alva Street Edinburgh EH2 4PS Scotland |
Contact
| Website | www.edinburghjazzfestival.com/ |
|---|
Location
| Registered Address | 89 Giles Street Edinburgh EH6 6BZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £18,160 |
| Current Liabilities | £19,472 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2014 | Application to strike the company off the register (3 pages) |
| 31 December 2013 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
| 21 March 2013 | Annual return made up to 12 March 2013 no member list (4 pages) |
| 27 December 2012 | Total exemption full accounts made up to 31 March 2012 (17 pages) |
| 2 April 2012 | Annual return made up to 12 March 2012 no member list (4 pages) |
| 31 December 2011 | Total exemption full accounts made up to 31 March 2011 (18 pages) |
| 17 March 2011 | Annual return made up to 12 March 2011 no member list (4 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (20 pages) |
| 18 March 2010 | Annual return made up to 12 March 2010 no member list (3 pages) |
| 29 January 2010 | Full accounts made up to 31 March 2009 (27 pages) |
| 27 March 2009 | Annual return made up to 12/03/09 (2 pages) |
| 29 January 2009 | Full accounts made up to 31 March 2008 (22 pages) |
| 25 March 2008 | Annual return made up to 12/03/08 (2 pages) |
| 29 December 2007 | Full accounts made up to 31 March 2007 (19 pages) |
| 10 April 2007 | Annual return made up to 12/03/07 (2 pages) |
| 13 October 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 3 April 2006 | Annual return made up to 12/03/06 (2 pages) |
| 4 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 28 July 2005 | Annual return made up to 12/03/05 (4 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: henderson boyd jackson W.S. exchange tower 19 canning street edinburgh EH3 8EH (1 page) |
| 21 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 14 April 2004 | Annual return made up to 12/03/04 (4 pages) |
| 11 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 17 March 2003 | Annual return made up to 12/03/03 (4 pages) |
| 29 November 2002 | Director's particulars changed (1 page) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 19 ainslie place edinburgh EH3 6AU (1 page) |
| 5 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 7 March 2002 | Annual return made up to 12/03/02 (3 pages) |
| 4 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 5 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2001 | Annual return made up to 12/03/01 (3 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 April 2000 | Annual return made up to 12/03/00 (3 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 May 1999 | Annual return made up to 12/03/99 (4 pages) |
| 9 June 1998 | Director's particulars changed (1 page) |
| 9 June 1998 | New secretary appointed (2 pages) |
| 9 June 1998 | Annual return made up to 12/03/98 (4 pages) |
| 9 June 1998 | Secretary resigned (1 page) |
| 27 May 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 24 March 1997 | Annual return made up to 12/03/97 (4 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 April 1996 | Annual return made up to 12/03/96
|
| 22 February 1996 | Partic of mort/charge * (5 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |