| Company Name | In Position Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC142571 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1993(31 years, 2 months ago) |
| Dissolution Date | 24 June 2015 (8 years, 10 months ago) |
| Previous Name | In Position Advertising Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gerald Friar |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1993 |
| Appointment Duration | 22 years, 4 months (closed 24 June 2015) |
| Role | Sales & Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dumbrock Road Milngavie Glasgow G62 7RB Scotland |
| Secretary Name | Mrs Patricia Friar |
|---|---|
| Status | Closed |
| Appointed | 27 July 2008(15 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 24 June 2015) |
| Role | Company Director |
| Correspondence Address | 7 Dumbrock Road Milngavie Glasgow G62 7RB Scotland |
| Director Name | Mr Thomas Cassidy |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993 |
| Appointment Duration | 7 years, 6 months (resigned 01 September 2000) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Kylepark Avenue Uddingston Glasgow Lanarkshire G71 7DF Scotland |
| Secretary Name | Mr Gerald Friar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993 |
| Appointment Duration | 15 years, 5 months (resigned 27 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dumbrock Road Milngavie Glasgow G62 7RB Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Ben Palombo |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(3 years, 2 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 27 July 2008) |
| Role | Computer Operator |
| Correspondence Address | 4 Glebe Park Dumbarton G82 3HF Scotland |
Location
| Registered Address | 89 North Orchard Street Motherwell ML1 3JL Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
Shareholders
| 20k at 1 | Gerald Friar 100.00% Ordinary |
|---|---|
| 1 at 1 | Ben Palombo 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,186,740 |
| Gross Profit | £793,643 |
| Net Worth | £193,746 |
| Cash | £1,482 |
| Current Liabilities | £489,607 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 24 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 March 2015 | Notice of final meeting of creditors (4 pages) |
| 24 March 2015 | Notice of final meeting of creditors (4 pages) |
| 30 September 2013 | Registered office address changed from 1 Auchingramont Road Glasgow ML3 6JP on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from 1 Auchingramont Road Glasgow ML3 6JP on 30 September 2013 (1 page) |
| 18 February 2010 | Registered office address changed from J S Mackie & Co 8 Douglas Street Hamilton ML3 0BP on 18 February 2010 (1 page) |
| 18 February 2010 | Registered office address changed from J S Mackie & Co 8 Douglas Street Hamilton ML3 0BP on 18 February 2010 (1 page) |
| 12 January 2010 | Court order notice of winding up (1 page) |
| 12 January 2010 | Notice of winding up order (1 page) |
| 12 January 2010 | Court order notice of winding up (1 page) |
| 12 January 2010 | Notice of winding up order (1 page) |
| 17 December 2009 | Amended accounts made up to 28 February 2009 (8 pages) |
| 17 December 2009 | Amended accounts made up to 28 February 2009 (8 pages) |
| 11 December 2009 | Amended accounts made up to 28 February 2009 (16 pages) |
| 11 December 2009 | Amended accounts made up to 28 February 2009 (16 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 20 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 13 August 2008 | Secretary appointed mrs patricia friar (1 page) |
| 13 August 2008 | Secretary appointed mrs patricia friar (1 page) |
| 6 August 2008 | Appointment terminated secretary gerald friar (1 page) |
| 6 August 2008 | Appointment terminated director ben palombo (1 page) |
| 6 August 2008 | Appointment terminated director ben palombo (1 page) |
| 6 August 2008 | Appointment terminated secretary gerald friar (1 page) |
| 12 March 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 12 March 2007 | Return made up to 10/02/07; full list of members (3 pages) |
| 12 March 2007 | Return made up to 10/02/07; full list of members (3 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 30 May 2006 | Return made up to 10/02/06; full list of members (3 pages) |
| 30 May 2006 | Return made up to 10/02/06; full list of members (3 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 3 April 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 3 April 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 28 February 2004 (8 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 28 February 2004 (8 pages) |
| 11 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 20 October 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 20 October 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 24 September 2003 | Partic of mort/charge * (9 pages) |
| 24 September 2003 | Partic of mort/charge * (9 pages) |
| 10 February 2003 | Return made up to 10/02/03; full list of members (8 pages) |
| 10 February 2003 | Return made up to 10/02/03; full list of members (8 pages) |
| 30 December 2002 | Total exemption full accounts made up to 28 February 2002 (14 pages) |
| 30 December 2002 | Total exemption full accounts made up to 28 February 2002 (14 pages) |
| 14 February 2002 | Return made up to 10/02/02; full list of members
|
| 14 February 2002 | Return made up to 10/02/02; full list of members
|
| 27 December 2001 | Full accounts made up to 28 February 2001 (12 pages) |
| 27 December 2001 | Full accounts made up to 28 February 2001 (12 pages) |
| 20 March 2001 | Return made up to 10/02/01; full list of members
|
| 20 March 2001 | Return made up to 10/02/01; full list of members
|
| 12 January 2001 | Full accounts made up to 28 February 2000 (12 pages) |
| 12 January 2001 | Full accounts made up to 28 February 2000 (12 pages) |
| 11 February 2000 | Return made up to 10/02/00; full list of members (8 pages) |
| 11 February 2000 | Return made up to 10/02/00; full list of members (8 pages) |
| 15 December 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 15 December 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 16 March 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 16 March 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 6 January 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 6 January 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 6 February 1998 | Return made up to 10/02/98; no change of members (4 pages) |
| 6 February 1998 | Return made up to 10/02/98; no change of members (4 pages) |
| 16 November 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 16 November 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 1 April 1997 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 1 April 1997 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 18 February 1997 | Return made up to 10/02/97; full list of members (6 pages) |
| 18 February 1997 | Return made up to 10/02/97; full list of members (6 pages) |
| 8 January 1997 | Partic of mort/charge * (6 pages) |
| 8 January 1997 | Partic of mort/charge * (6 pages) |
| 21 May 1996 | New director appointed (2 pages) |
| 21 May 1996 | New director appointed (2 pages) |
| 1 April 1996 | Registered office changed on 01/04/96 from: 255 dundyvan road coatbridge lanarkshire ML5 4AU (1 page) |
| 1 April 1996 | Registered office changed on 01/04/96 from: 255 dundyvan road coatbridge lanarkshire ML5 4AU (1 page) |
| 29 March 1996 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 29 March 1996 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 4 March 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 March 1996 | Return made up to 10/02/96; no change of members (4 pages) |
| 4 March 1996 | Return made up to 10/02/96; no change of members (4 pages) |
| 4 March 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 1995 | Return made up to 10/02/95; no change of members (4 pages) |
| 6 February 1995 | Return made up to 10/02/95; no change of members (4 pages) |
| 2 June 1994 | Company name changed\certificate issued on 02/06/94 (2 pages) |
| 2 June 1994 | Company name changed\certificate issued on 02/06/94 (2 pages) |
| 7 April 1994 | Return made up to 10/02/94; full list of members (5 pages) |
| 7 April 1994 | Return made up to 10/02/94; full list of members (5 pages) |
| 10 February 1993 | Incorporation (17 pages) |
| 10 February 1993 | Incorporation (17 pages) |