| Company Name | Grimply Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC205083 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2000(24 years, 1 month ago) |
| Dissolution Date | 17 April 2015 (9 years ago) |
| Previous Name | Nicenstein Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59133 | Television programme distribution activities |
Directors
| Director Name | Mr Kenneth Graeme Mackenzie Anderson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2001(1 year, 5 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 17 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Giles Street Edinburgh EH6 6BZ Scotland |
| Director Name | Thorsten Wegener |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 June 2005(5 years, 3 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 17 April 2015) |
| Role | Film Producer |
| Country of Residence | Germany |
| Correspondence Address | St-Wolfgangsplatz 9f Munchen Bayern P1669 Germany |
| Secretary Name | Mr Alan Peter Grey |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 November 2006(6 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 17 April 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 89 Giles Street Edinburgh EH6 6BZ Scotland |
| Director Name | Alastair Swinnerton |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2001(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 03 March 2003) |
| Role | Company Director |
| Correspondence Address | 1 Newton Farm House Newton Road Yeovil Somerset BA20 2RX |
| Director Name | Reynard Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
| Director Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
| Secretary Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
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 |
Shareholders
| 1 at £1 | Red Kite Animations LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Tab Film Gmbh Ig 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2014 | Application to strike the company off the register (3 pages) |
| 11 December 2014 | Application to strike the company off the register (3 pages) |
| 23 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 April 2013 | Secretary's details changed for Mr Alan Peter Grey on 1 March 2013 (1 page) |
| 1 April 2013 | Secretary's details changed for Mr Alan Peter Grey on 1 March 2013 (1 page) |
| 1 April 2013 | Secretary's details changed for Mr Alan Peter Grey on 1 March 2013 (1 page) |
| 1 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 1 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 23 November 2012 | (6 pages) |
| 23 November 2012 | (6 pages) |
| 3 April 2012 | Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on 1 June 2011 (2 pages) |
| 3 April 2012 | Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on 1 June 2011 (2 pages) |
| 3 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on 1 June 2011 (2 pages) |
| 4 October 2011 | (6 pages) |
| 4 October 2011 | (6 pages) |
| 31 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (2 pages) |
| 16 December 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (2 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 April 2010 | Director's details changed for Kenneth Anderson on 1 January 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Kenneth Anderson on 1 January 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Thorsten Wegener on 1 January 2010 (2 pages) |
| 21 April 2010 | Register inspection address has been changed (1 page) |
| 21 April 2010 | Register inspection address has been changed (1 page) |
| 21 April 2010 | Director's details changed for Thorsten Wegener on 1 January 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Thorsten Wegener on 1 January 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Kenneth Anderson on 1 January 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 April 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 10/03/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 10/03/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 2 February 2007 | New secretary appointed (3 pages) |
| 2 February 2007 | New secretary appointed (3 pages) |
| 12 January 2007 | Registered office changed on 12/01/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page) |
| 12 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page) |
| 12 January 2007 | Secretary resigned (1 page) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 September 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 27 September 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 22 March 2006 | Return made up to 10/03/06; full list of members (3 pages) |
| 22 March 2006 | Return made up to 10/03/06; full list of members (3 pages) |
| 22 September 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 22 September 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 26 July 2005 | New director appointed (2 pages) |
| 26 July 2005 | New director appointed (2 pages) |
| 22 June 2005 | Company name changed nicenstein LIMITED\certificate issued on 22/06/05 (2 pages) |
| 22 June 2005 | Company name changed nicenstein LIMITED\certificate issued on 22/06/05 (2 pages) |
| 21 March 2005 | Return made up to 10/03/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 10/03/05; full list of members (2 pages) |
| 19 January 2005 | Secretary's particulars changed (1 page) |
| 19 January 2005 | Secretary's particulars changed (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE (1 page) |
| 30 September 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 30 September 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 23 April 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 1 October 2003 | Accounts made up to 30 November 2002 (4 pages) |
| 1 October 2003 | Accounts made up to 30 November 2002 (4 pages) |
| 10 April 2003 | Return made up to 10/03/03; full list of members
|
| 10 April 2003 | Return made up to 10/03/03; full list of members
|
| 11 March 2003 | Director resigned (1 page) |
| 11 March 2003 | Director resigned (1 page) |
| 25 July 2002 | Accounts made up to 30 November 2001 (2 pages) |
| 25 July 2002 | Accounts made up to 30 November 2001 (2 pages) |
| 15 April 2002 | Accounting reference date shortened from 31/03/02 to 30/11/01 (1 page) |
| 15 April 2002 | Accounting reference date shortened from 31/03/02 to 30/11/01 (1 page) |
| 14 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 22 January 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 22 January 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 21 August 2001 | Director resigned (1 page) |
| 21 August 2001 | New director appointed (2 pages) |
| 21 August 2001 | New director appointed (2 pages) |
| 21 August 2001 | Director resigned (1 page) |
| 21 August 2001 | New director appointed (2 pages) |
| 21 August 2001 | Director resigned (1 page) |
| 21 August 2001 | Location of register of directors' interests (1 page) |
| 21 August 2001 | Location of register of directors' interests (1 page) |
| 21 August 2001 | New director appointed (2 pages) |
| 21 August 2001 | Director resigned (1 page) |
| 9 April 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 10 March 2000 | Incorporation (22 pages) |
| 10 March 2000 | Incorporation (22 pages) |