Gabriel Films Limited

Company Name	Gabriel Films Limited
Company Status	Dissolved
Company Number	SC187729
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 10 months ago)
Dissolution Date	12 September 2014 (9 years, 8 months ago)

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	Ms Roselene Purvis Borland
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1999(9 months after company formation)
Appointment Duration	15 years, 5 months (closed 12 September 2014)
Role	Producer
Country of Residence	Scotland
Correspondence Address	The Tower 48 Cleveden Drive Glasgow G12 0NU Scotland

Director Name	Craig Strachan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2003(4 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (closed 12 September 2014)
Role	Writer
Correspondence Address	16730 Calle Arbolada Pacific Palisades Los Angeles California 90272

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	01 January 2005(6 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 12 September 2014)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Catherine Aitken
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Role	Film Producer
Correspondence Address	7 New Lane Edinburgh Midlothian EH6 4JD Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Ms Elizabeth Wilson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	330c Holloway Road London N7 6NJ

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Ms Elizabeth Wilson
Nationality	British
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	330c Holloway Road London N7 6NJ

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2005)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Location

Registered Address	13 Queen's Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

333 at £1	Roselene Borland 66.60% Ordinary
167 at £1	Craig John Strachan 33.40% Ordinary

Financials

Year	2014
Net Worth	-£88,690
Cash	£5,937
Current Liabilities	£17,650

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

12 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2014	First Gazette notice for voluntary strike-off (1 page)
16 May 2014	First Gazette notice for voluntary strike-off (1 page)
2 May 2014	Application to strike the company off the register (6 pages)
2 May 2014	Application to strike the company off the register (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
25 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 500 (5 pages)
25 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 500 (5 pages)
23 May 2013	Registered office address changed from Pinsent Masons 123 St Vincent Street Glasgow G2 5EA on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from Pinsent Masons 123 St Vincent Street Glasgow G2 5EA on 23 May 2013 (1 page)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
9 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
13 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
11 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
26 April 2010	Director's details changed for Roselene Borland on 14 March 2010 (2 pages)
26 April 2010	Director's details changed for Roselene Borland on 14 March 2010 (2 pages)
14 August 2009	Return made up to 17/07/09; full list of members (4 pages)
14 August 2009	Return made up to 17/07/09; full list of members (4 pages)
13 August 2009	Director's change of particulars / roselene borland / 05/06/2009 (1 page)
13 August 2009	Director's change of particulars / roselene borland / 05/06/2009 (1 page)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 September 2008	Return made up to 17/07/08; full list of members (5 pages)
29 September 2008	Return made up to 17/07/08; full list of members (5 pages)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 August 2007	Return made up to 17/07/07; full list of members (5 pages)
9 August 2007	Return made up to 17/07/07; full list of members (5 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 August 2006	Return made up to 17/07/06; full list of members (9 pages)
2 August 2006	Return made up to 17/07/06; full list of members (9 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
19 December 2005	Dec mort/charge * (2 pages)
19 December 2005	Dec mort/charge * (2 pages)
22 July 2005	Return made up to 17/07/05; full list of members (7 pages)
22 July 2005	Return made up to 17/07/05; full list of members (7 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
5 March 2005	Partic of mort/charge * (3 pages)
5 March 2005	Partic of mort/charge * (3 pages)
25 February 2005	Secretary's particulars changed (1 page)
25 February 2005	Secretary's particulars changed (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Registered office changed on 17/02/05 from: 123 st vincent street glasgow G2 5EA (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Registered office changed on 17/02/05 from: 123 st vincent street glasgow G2 5EA (1 page)
17 February 2005	Secretary resigned (1 page)
14 December 2004	Registered office changed on 14/12/04 from: wright , johnston & mackenzie LLP, 302 st vinvent street glasgow G2 5RZ (1 page)
14 December 2004	Registered office changed on 14/12/04 from: wright , johnston & mackenzie LLP, 302 st vinvent street glasgow G2 5RZ (1 page)
21 July 2004	Return made up to 17/07/04; full list of members 363(287) ‐ Registered office changed on 21/07/04 (7 pages)
21 July 2004	Return made up to 17/07/04; full list of members 363(287) ‐ Registered office changed on 21/07/04 (7 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Registered office changed on 04/11/03 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NH (1 page)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Registered office changed on 04/11/03 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NH (1 page)
4 November 2003	Secretary resigned (1 page)
30 July 2003	Return made up to 17/07/03; full list of members (7 pages)
30 July 2003	Return made up to 17/07/03; full list of members (7 pages)
10 June 2003	Partic of mort/charge * (9 pages)
10 June 2003	Partic of mort/charge * (9 pages)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
28 August 2002	Return made up to 17/07/02; full list of members (7 pages)
28 August 2002	Return made up to 17/07/02; full list of members (7 pages)
25 February 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
25 February 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
20 November 2001	Return made up to 17/07/01; full list of members (10 pages)
20 November 2001	Return made up to 17/07/01; full list of members (10 pages)
19 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
19 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
29 March 2001	Â£ nc 100/100000 22/07/00 (1 page)
29 March 2001	£ nc 100/100000 22/07/00 (1 page)
29 March 2001	Ad 29/07/00--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
29 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2001	Ad 29/07/00--------- £ si 498@1=498 £ ic 2/500 (2 pages)
10 August 2000	Return made up to 17/07/00; full list of members (7 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Return made up to 17/07/00; full list of members (7 pages)
8 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
8 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
23 August 1999	Return made up to 17/07/99; full list of members (6 pages)
23 August 1999	Return made up to 17/07/99; full list of members (6 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Incorporation (16 pages)
17 July 1998	Secretary resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	Secretary resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	Incorporation (16 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	New secretary appointed;new director appointed (2 pages)
17 July 1998	New secretary appointed;new director appointed (2 pages)

Gabriel Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland