Brocken Spectre Limited

Company Name	Brocken Spectre Limited
Company Status	Dissolved
Company Number	SC212502
Category	Private Limited Company
Incorporation Date	2 November 2000(23 years, 6 months ago)
Dissolution Date	3 November 2015 (8 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr David Grant Smith
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2000(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 2/2a 258 Kenmure St Glasgow Lanarkshire G2 4NJ Scotland

Secretary Name	Keith Edward Wright
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3/1 15 Albert Road Glasgow G42 8DL Scotland

Director Name	Paul Blair Nolan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 12 months (resigned 29 November 2007)
Role	Producer
Correspondence Address	281 Kenmure Street Glasgow G41 2QX Scotland

Secretary Name	Kirsty Sarah Kyle
Nationality	British
Status	Resigned
Appointed	29 November 2007(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2010)
Role	Finance Manager
Correspondence Address	Flat 3/1, 15 Albert Road Glasgow G42 8DL Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 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	02 November 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	02 November 2000(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	Film City 401 Govan Road Glasgow G51 2QJ Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	David Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,357
Current Liabilities	£29,728

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2015	First Gazette notice for voluntary strike-off (1 page)
17 July 2015	First Gazette notice for voluntary strike-off (1 page)
6 July 2015	Application to strike the company off the register (3 pages)
6 July 2015	Application to strike the company off the register (3 pages)
17 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Register inspection address has been changed from C/O Brocken Spectre 6Th Floor 41 St Vincent Place Glasgow Lanarkshire G1 2ER to C/O David Smith Flat 2/2a Flat 2/2a 258 Kenmure St Glasgow G41 2QY (1 page)
17 December 2014	Register inspection address has been changed from C/O Brocken Spectre 6Th Floor 41 St Vincent Place Glasgow Lanarkshire G1 2ER to C/O David Smith Flat 2/2a Flat 2/2a 258 Kenmure St Glasgow G41 2QY (1 page)
17 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
16 December 2014	Register(s) moved to registered inspection location C/O David Smith Flat 2/2a Flat 2/2a 258 Kenmure St Glasgow G41 2QY (1 page)
16 December 2014	Register(s) moved to registered inspection location C/O David Smith Flat 2/2a Flat 2/2a 258 Kenmure St Glasgow G41 2QY (1 page)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 February 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
4 February 2014	Registered office address changed from C/O Brocken Spectre/Care of Digicult 6Th Floor 41 St Vincent Place Glasgow G1 2ER Scotland on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from C/O Brocken Spectre/Care of Digicult 6Th Floor 41 St Vincent Place Glasgow G1 2ER Scotland on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from C/O Brocken Spectre/Care of Digicult 6Th Floor 41 St Vincent Place Glasgow G1 2ER Scotland on 4 February 2014 (1 page)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 January 2013	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption full accounts made up to 30 November 2011 (17 pages)
31 August 2012	Total exemption full accounts made up to 30 November 2011 (17 pages)
8 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (10 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (10 pages)
20 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
9 November 2010	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG on 9 November 2010 (1 page)
9 November 2010	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
9 November 2010	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG on 9 November 2010 (1 page)
9 November 2010	Termination of appointment of Kirsty Kyle as a secretary (1 page)
9 November 2010	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
9 November 2010	Termination of appointment of Kirsty Kyle as a secretary (1 page)
16 August 2010	Total exemption full accounts made up to 30 November 2009 (5 pages)
16 August 2010	Total exemption full accounts made up to 30 November 2009 (5 pages)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Registered office address changed from 61 Holland St Glasgow G2 4NJ on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from 61 Holland St Glasgow G2 4NJ on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Mr David Grant Smith on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr David Grant Smith on 27 November 2009 (2 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
11 February 2009	Total exemption full accounts made up to 30 November 2007 (5 pages)
11 February 2009	Total exemption full accounts made up to 30 November 2007 (5 pages)
8 January 2009	Registered office changed on 08/01/2009 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
8 January 2009	Location of register of members (1 page)
8 January 2009	Return made up to 02/11/08; full list of members (3 pages)
8 January 2009	Return made up to 02/11/08; full list of members (3 pages)
8 January 2009	Registered office changed on 08/01/2009 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
8 January 2009	Location of register of members (1 page)
8 January 2009	Location of debenture register (1 page)
8 January 2009	Location of debenture register (1 page)
19 December 2007	Return made up to 02/11/07; no change of members (7 pages)
19 December 2007	Return made up to 02/11/07; no change of members (7 pages)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	New secretary appointed (2 pages)
17 October 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
17 October 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
19 May 2007	Partic of mort/charge * (4 pages)
19 May 2007	Partic of mort/charge * (4 pages)
14 December 2006	Return made up to 02/11/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2006	Return made up to 02/11/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
28 September 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
29 November 2005	Return made up to 02/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2005	Return made up to 02/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
4 October 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
10 March 2005	Registered office changed on 10/03/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
10 March 2005	Registered office changed on 10/03/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (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)
26 November 2004	Return made up to 02/11/04; full list of members (7 pages)
26 November 2004	Return made up to 02/11/04; full list of members (7 pages)
24 November 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
24 November 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
23 February 2004	Return made up to 02/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2004	Return made up to 02/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2003	Total exemption full accounts made up to 30 November 2002 (4 pages)
25 November 2003	Total exemption full accounts made up to 30 November 2002 (4 pages)
3 January 2003	Return made up to 02/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 January 2003	Return made up to 02/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 September 2002	Total exemption full accounts made up to 30 November 2001 (4 pages)
4 September 2002	Total exemption full accounts made up to 30 November 2001 (4 pages)
21 February 2002	Return made up to 02/11/01; full list of members (6 pages)
21 February 2002	Return made up to 02/11/01; full list of members (6 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
17 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2001	Location of register of directors' interests (1 page)
17 July 2001	Location of register of directors' interests (1 page)
17 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2001	Location of register of members (1 page)
17 July 2001	Location of register of members (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Director resigned (1 page)
2 November 2000	Incorporation (21 pages)
2 November 2000	Incorporation (21 pages)

Brocken Spectre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland