| Company Name | Fife-Lochaber Explosive Entertainments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC213224 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2000(23 years, 5 months ago) |
| Dissolution Date | 2 January 2015 (9 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Iain Banks (Deceased) |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Writer |
| Country of Residence | Scotland |
| Correspondence Address | 4a Ferryhills Road North Queensferry Fife KY11 1HE Scotland |
| Director Name | Aileen Deeprose Wright McFarlane |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | Taigh Phuirt Slatach Pier Glenfinnan Inverness Shire PH37 4LT Scotland |
| Director Name | Leslie McFarlane |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | Taigh Phuirt Slatach Pier Glenfinnan Inverness Shire PH37 4LT Scotland |
| Director Name | Ms Barbara Ann Blackburn |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 1 month (closed 02 January 2015) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Monks Close Canterbury Kent CT2 7ET |
| Secretary Name | Barbara Ann Blackburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2000(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 07 May 2004) |
| Role | Housewife |
| Correspondence Address | 4a Ferryhills Road North Queensferry Fife KY11 1HE Scotland |
| Secretary Name | Alexander Gordon Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2004(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 10 November 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tigh Na Mara 25 Ferryhills Road North Queensferry Fife KY11 1HE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Dalgety Bay Business Centre Sybrig House Ridge Way Dalgety Bay Fife KY11 9JN Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Inverkeithing and Dalgety Bay |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 250 at £1 | Aileen Deeprose Wright Mcfarlane 25.00% Ordinary |
|---|---|
| 250 at £1 | Barbara Ann Blackburn 25.00% Ordinary |
| 250 at £1 | Executors Of Iain Banks 25.00% Ordinary |
| 250 at £1 | Leslie Mcfarlane 25.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2014 | Application to strike the company off the register (4 pages) |
| 24 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Director's details changed for Iain Banks on 9 June 2013 (2 pages) |
| 24 December 2013 | Director's details changed for Iain Banks on 9 June 2013 (2 pages) |
| 26 August 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
| 18 December 2012 | Termination of appointment of Alexander Gordon Mitchell as a secretary on 10 November 2012 (1 page) |
| 18 September 2012 | Registered office address changed from 25 Ferryhills Road North Queensferry Fife KY11 1HE on 18 September 2012 (1 page) |
| 31 July 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 23 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (7 pages) |
| 16 September 2011 | Accounts made up to 27 November 2010 (2 pages) |
| 22 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (7 pages) |
| 16 August 2010 | Accounts made up to 27 November 2009 (3 pages) |
| 23 December 2009 | Director's details changed for Leslie Mcfarlane on 27 November 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (6 pages) |
| 23 December 2009 | Director's details changed for Ms Barbara Ann Blackburn on 27 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Aileen Deeprose Wright Mcfarlane on 27 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Iain Banks on 27 November 2009 (2 pages) |
| 1 October 2009 | Accounts made up to 27 November 2008 (4 pages) |
| 24 December 2008 | Return made up to 27/11/08; full list of members (5 pages) |
| 24 December 2008 | Director's change of particulars / barbara blackburn / 01/08/2008 (2 pages) |
| 15 April 2008 | Accounts made up to 27 November 2007 (1 page) |
| 7 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 28 September 2007 | Accounts made up to 27 November 2006 (2 pages) |
| 8 December 2006 | Return made up to 27/11/06; full list of members (3 pages) |
| 8 December 2006 | Registered office changed on 08/12/06 from: 21 grosvenor street edinburgh lothian EH12 5ED (1 page) |
| 14 September 2006 | Accounts made up to 27 November 2005 (1 page) |
| 20 January 2006 | Return made up to 27/11/05; full list of members (3 pages) |
| 7 September 2005 | Accounts made up to 27 November 2004 (2 pages) |
| 13 December 2004 | Return made up to 27/11/04; full list of members (9 pages) |
| 20 May 2004 | New secretary appointed (2 pages) |
| 20 May 2004 | Secretary resigned (1 page) |
| 20 May 2004 | Registered office changed on 20/05/04 from: 4A ferryhills road north queensferry fife KY11 1HE (1 page) |
| 11 May 2004 | Accounts made up to 27 November 2003 (2 pages) |
| 25 February 2004 | Return made up to 27/11/03; full list of members
|
| 2 October 2003 | Accounts made up to 27 November 2002 (2 pages) |
| 18 December 2002 | Return made up to 27/11/02; full list of members (9 pages) |
| 30 September 2002 | Accounts made up to 27 November 2001 (2 pages) |
| 29 November 2001 | Return made up to 27/11/01; full list of members
|
| 29 November 2001 | Resolutions
|
| 21 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2000 | New director appointed (2 pages) |
| 21 December 2000 | New director appointed (2 pages) |
| 21 December 2000 | New director appointed (2 pages) |
| 21 December 2000 | Ad 02/12/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 November 2000 | Director resigned (1 page) |
| 27 November 2000 | Incorporation (16 pages) |
| 27 November 2000 | Secretary resigned (1 page) |