| Company Name | JIM Allison Editing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC173926 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1997(27 years ago) |
| Dissolution Date | 3 June 2016 (7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Mark Anthony Emlick |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2012(15 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 June 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
| Director Name | Mr Stuart David Glass |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2012(15 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 June 2016) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
| Director Name | Mr James Ramsay Allison |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 11 April 1997(2 weeks after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 02 November 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Abbots Moss Drive Falkirk Stirlingshire FK1 5UA Scotland |
| Director Name | Mrs Jillian Allison |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1997(2 weeks after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 02 November 2012) |
| Role | Facility Manager |
| Country of Residence | Scotland |
| Correspondence Address | 5 Abbots Moss Drive Falkirk FK1 5UA Scotland |
| Secretary Name | Mrs Jillian Allison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1997(2 weeks after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 02 November 2012) |
| Role | Lecturer |
| Country of Residence | Scotland |
| Correspondence Address | 5 Abbots Moss Drive Falkirk FK1 5UA Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £298,635 |
| Cash | £88,633 |
| Current Liabilities | £73,387 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 3 March 2016 | Notice of final meeting of creditors (2 pages) |
| 3 March 2016 | Notice of final meeting of creditors (2 pages) |
| 25 November 2014 | Satisfaction of charge 2 in full (4 pages) |
| 25 November 2014 | Satisfaction of charge 2 in full (4 pages) |
| 9 July 2013 | Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ United Kingdom on 9 July 2013 (2 pages) |
| 9 July 2013 | Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ United Kingdom on 9 July 2013 (2 pages) |
| 9 July 2013 | Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ United Kingdom on 9 July 2013 (2 pages) |
| 5 July 2013 | Notice of winding up order (1 page) |
| 5 July 2013 | Court order notice of winding up (1 page) |
| 5 July 2013 | Court order notice of winding up (1 page) |
| 5 July 2013 | Notice of winding up order (1 page) |
| 3 June 2013 | Appointment of a provisional liquidator (2 pages) |
| 3 June 2013 | Appointment of a provisional liquidator (2 pages) |
| 14 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 14 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 14 May 2013 | Termination of appointment of James Allison as a director (1 page) |
| 14 May 2013 | Termination of appointment of Jillian Allison as a director (1 page) |
| 14 May 2013 | Termination of appointment of Jillian Allison as a director (1 page) |
| 14 May 2013 | Termination of appointment of James Allison as a director (1 page) |
| 14 May 2013 | Termination of appointment of Jillian Allison as a secretary (1 page) |
| 14 May 2013 | Termination of appointment of Jillian Allison as a secretary (1 page) |
| 21 December 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 21 December 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 10 December 2012 | Memorandum and Articles of Association (12 pages) |
| 10 December 2012 | Memorandum and Articles of Association (12 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 November 2012 | Resolutions
|
| 6 November 2012 | Sub-division of shares on 2 November 2012 (5 pages) |
| 6 November 2012 | Sub-division of shares on 2 November 2012 (5 pages) |
| 6 November 2012 | Resolutions
|
| 6 November 2012 | Sub-division of shares on 2 November 2012 (5 pages) |
| 5 November 2012 | Registered office address changed from 5 Abbots Moss Drive Falkirk Stirlingshire FK1 5UA on 5 November 2012 (1 page) |
| 5 November 2012 | Appointment of Mr Stuart David Glass as a director (2 pages) |
| 5 November 2012 | Appointment of Mr Stuart David Glass as a director (2 pages) |
| 5 November 2012 | Registered office address changed from 5 Abbots Moss Drive Falkirk Stirlingshire FK1 5UA on 5 November 2012 (1 page) |
| 5 November 2012 | Appointment of Mr Mark Anthony Emlick as a director (2 pages) |
| 5 November 2012 | Appointment of Mr Mark Anthony Emlick as a director (2 pages) |
| 5 November 2012 | Registered office address changed from 5 Abbots Moss Drive Falkirk Stirlingshire FK1 5UA on 5 November 2012 (1 page) |
| 17 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 27 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 5 abbots moss drive falkirk central FK1 5UA (1 page) |
| 10 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 5 abbots moss drive falkirk central FK1 5UA (1 page) |
| 16 May 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 21 September 2005 | Partic of mort/charge * (3 pages) |
| 21 September 2005 | Partic of mort/charge * (3 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 April 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 3 February 2005 | Partic of mort/charge * (3 pages) |
| 3 February 2005 | Partic of mort/charge * (3 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 March 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 March 2003 (12 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 March 2003 (12 pages) |
| 2 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 17 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 29 March 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 3 April 2000 | Return made up to 27/03/00; full list of members
|
| 3 April 2000 | Return made up to 27/03/00; full list of members
|
| 20 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 29 March 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 29 March 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 3 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 5 November 1998 | Ad 06/04/98--------- £ si 2@1=2 £ ic 10/12 (2 pages) |
| 5 November 1998 | Ad 06/04/98--------- £ si 2@1=2 £ ic 10/12 (2 pages) |
| 31 March 1998 | Return made up to 27/03/98; full list of members (6 pages) |
| 31 March 1998 | Return made up to 27/03/98; full list of members (6 pages) |
| 15 August 1997 | Registered office changed on 15/08/97 from: 5 abbots moss drive falkirk FK1 5UA (1 page) |
| 15 August 1997 | Registered office changed on 15/08/97 from: 5 abbots moss drive falkirk FK1 5UA (1 page) |
| 11 August 1997 | Ad 07/08/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 11 August 1997 | Ad 07/08/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 22 April 1997 | New secretary appointed (2 pages) |
| 22 April 1997 | Director resigned (1 page) |
| 22 April 1997 | Secretary resigned;director resigned (1 page) |
| 22 April 1997 | Registered office changed on 22/04/97 from: 1 royal bank place buchanan street glasgow G1 3AA (1 page) |
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | New secretary appointed (2 pages) |
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | Secretary resigned;director resigned (1 page) |
| 22 April 1997 | Director resigned (1 page) |
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | Registered office changed on 22/04/97 from: 1 royal bank place buchanan street glasgow G1 3AA (1 page) |
| 27 March 1997 | Incorporation (15 pages) |
| 27 March 1997 | Incorporation (15 pages) |