Isthmus Communications Limited

Company Name	Isthmus Communications Limited
Company Status	Dissolved
Company Number	SC170200
Category	Private Limited Company
Incorporation Date	28 November 1996(27 years, 5 months ago)
Dissolution Date	16 January 2016 (8 years, 3 months ago)
Previous Names	Pacific Shelf 700 Limited and Istmus Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Alexander David William Watson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2009(12 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 16 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 York Road North Berwick East Lothian EH39 4LS Scotland

Secretary Name	Dr Alexander David William Watson
Status	Closed
Appointed	03 May 2011(14 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 January 2016)
Role	Company Director
Correspondence Address	Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland

Director Name	Brian McIntyre Crook
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 1 month (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Gartochraggan Gartocharn Dunbartonshire G83 8NQ Scotland

Director Name	Mr Jonathan Anthony Peter D'Aguilar
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 1 month (resigned 30 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hexagon House Bardowie Loch Glasgow G62 6EY Scotland

Secretary Name	Brian McIntyre Crook
Nationality	British
Status	Resigned
Appointed	20 December 1996(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 1 month (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Gartochraggan Gartocharn Dunbartonshire G83 8NQ Scotland

Director Name	Elizabeth Anne O'Connor
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 17 November 2006)
Role	Art Director
Correspondence Address	3/1 Silverwells Mansions 23 Cranworth Street Glasgow G12 8BZ Scotland

Director Name	Mr Alan Matthew Clarke
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Kilkerran Park Newton Mearns Glasgow G77 6ZS Scotland

Director Name	Mrs Margaret McFadzean
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Laigh Road Newton Mearns Glasgow G77 5EQ Scotland

Director Name	Mr Andrew Charles Hay Stubbs
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 The Old Manse Station Road Balfron Glasgow G63 0SX Scotland

Secretary Name	Mr Alan Matthew Clarke
Nationality	British
Status	Resigned
Appointed	30 January 2009(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Kilkerran Park Newton Mearns Glasgow G77 6ZS Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries (Edinburgh) Limited (Corporation)
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Location

Registered Address	Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

69.5k at £1	Bridge Communications Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£260,049
Cash	£55,203
Current Liabilities	£300,920

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 January 2016	Final Gazette dissolved following liquidation (1 page)
16 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 February 2014	Registered office address changed from 49/53 Virginia Street Glasgow G1 1TS Scotland on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from 49/53 Virginia Street Glasgow G1 1TS Scotland on 6 February 2014 (2 pages)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2013-01-14 GBP 69,500 (3 pages)
14 January 2013	Director's details changed for Dr Alexander David William Watson on 12 September 2012 (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 July 2011	Appointment of Dr Alexander David William Watson as a secretary (1 page)
26 July 2011	Termination of appointment of Alan Clarke as a director (1 page)
26 July 2011	Termination of appointment of Alan Clarke as a director (1 page)
13 May 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
22 April 2011	Termination of appointment of Margaret Mcfadzean as a director (1 page)
22 April 2011	Termination of appointment of Andrew Stubbs as a director (1 page)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (8 pages)
27 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
22 January 2010	Director's details changed for Dr Alexander David William Watson on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (11 pages)
22 January 2010	Director's details changed for Mr Andrew Charles Hay Stubbs on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Alan Matthew Clarke on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mrs Margaret Mcfadzean on 22 January 2010 (2 pages)
22 January 2010	Registered office address changed from 2Nd & 3Rd Floors 49/53 Virginia Street Glasgow Strathclyde G1 1TS on 22 January 2010 (1 page)
17 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 March 2009	Auditor's resignation (2 pages)
17 February 2009	Auditor's resignation (2 pages)
17 February 2009	Resolutions RES13 ‐ Company lend on terms and conditions 30/01/2009 (2 pages)
9 February 2009	Director appointed doctor alexander david william watson (2 pages)
9 February 2009	Appointment terminated director jonathan d'aguilar (1 page)
9 February 2009	Director and secretary appointed alan matthew clarke (2 pages)
9 February 2009	Director appointed margaret mcfadzean (2 pages)
9 February 2009	Director appointed andrew charles hay stubbs (2 pages)
9 February 2009	Appointment terminated director and secretary brian crook (1 page)
16 December 2008	Return made up to 28/11/08; no change of members (4 pages)
16 December 2008	Director's change of particulars / jonathan d'aguilar / 12/11/2008 (1 page)
8 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 January 2008	Return made up to 28/11/07; no change of members (7 pages)
27 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
14 December 2006	Return made up to 28/11/06; full list of members 363(288) ‐ Director resigned (11 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
8 February 2006	Return made up to 28/11/05; full list of members (11 pages)
6 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 June 2005	Ad 27/06/05--------- Â£ si 7000@1=7000 Â£ ic 62500/69500 (4 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 December 2004	Return made up to 28/11/04; full list of members (9 pages)
1 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 December 2003	Return made up to 28/11/03; full list of members (9 pages)
9 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 December 2002	Return made up to 28/11/02; full list of members (8 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
25 June 2002	Auditor's resignation (1 page)
6 December 2001	Return made up to 28/11/01; full list of members (8 pages)
20 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 December 1998	Return made up to 28/11/98; no change of members (4 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 December 1997	Return made up to 28/11/97; full list of members (6 pages)
1 April 1997	Registered office changed on 01/04/97 from: suite 225 the pentagon centre 36 washington street glasgow G3 (1 page)
6 March 1997	Company name changed istmus communications LIMITED\certificate issued on 07/03/97 (2 pages)
10 January 1997	Company name changed pacific shelf 700 LIMITED\certificate issued on 13/01/97 (2 pages)
8 January 1997	New director appointed (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Registered office changed on 08/01/97 from: 24 great king street edinburgh EH3 6QN (1 page)
8 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
8 January 1997	Nc inc already adjusted 31/12/96 (1 page)
8 January 1997	Ad 31/12/96--------- Â£ si 62498@1=62498 Â£ ic 2/62500 (2 pages)
8 January 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
8 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 January 1997	Memorandum and Articles of Association (14 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Memorandum and Articles of Association (10 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1997	New secretary appointed;new director appointed (2 pages)
28 November 1996	Incorporation (21 pages)

Isthmus Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland