Edinburgh
Midlothian
EH16 4QD
Scotland
Director Name | Jacqueline Donald |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 March 2001(2 weeks after company formation) |
Appointment Duration | 18 years, 4 months (closed 30 July 2019) |
Role | Student |
Country of Residence | Scotland |
Correspondence Address | 18 Newton Place Newton Mearns Glasgow Strathclyde G77 5PG Scotland |
Director Name | Mr James Hugh Durham Young |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2001(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 2/2, 65 Orleans Avenue Glasgow G14 9NG Scotland |
Secretary Name | Christine Brown |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3/2 150 Roebank Street Glasgow Lanarkshire G31 3EB Scotland |
Secretary Name | Brian Donald |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 2001(2 weeks after company formation) |
Appointment Duration | 6 years, 11 months (resigned 19 February 2008) |
Role | Journalist |
Country of Residence | Scotland |
Correspondence Address | 18 Newton Place Newton Mearns Glasgow Strathclyde G77 5PG Scotland |
Director Name | Mr Colin Couper Davidson |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2007(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 February 2010) |
Role | Producer |
Country of Residence | Scotland |
Correspondence Address | 8 Botanic Crescent Glasgow G20 8QQ Scotland |
Director Name | Mr Colin Nicholas Stephen |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2007(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 January 2010) |
Role | Sound Engineer |
Country of Residence | Scotland |
Correspondence Address | 10 Almondhill Steading Kirkliston Edinburgh EH29 9LA Scotland |
Director Name | Karen Joy Stephen |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 30 October 2007(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 January 2010) |
Role | Personal Assistant |
Country of Residence | Scotland |
Correspondence Address | 10 Almondhill Steading Kirkliston Edinburgh West Lothian EH29 9LA Scotland |
Secretary Name | Mr Colin Couper Davidson |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 2008(6 years, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 May 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Botanic Crescent Glasgow G20 8QQ Scotland |
Registered Address | Herbert House 22 Herbert Street Glasgow Lanarkshire G20 6NB Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
90 at £1 | Brian Donald 90.00% Ordinary |
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10 at £1 | Jacqueline Donald 10.00% Ordinary |
Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
30 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
19 April 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
17 October 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
17 October 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
8 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
8 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 June 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
2 December 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
23 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
23 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
24 February 2012 | Director's details changed for Brian Donald on 1 December 2011 (2 pages) |
24 February 2012 | Director's details changed for Brian Donald on 1 December 2011 (2 pages) |
24 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Director's details changed for Brian Donald on 1 December 2011 (2 pages) |
24 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
1 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
6 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
6 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
21 June 2010 | Termination of appointment of Colin Davidson as a secretary (2 pages) |
21 June 2010 | Termination of appointment of Colin Davidson as a secretary (2 pages) |
5 March 2010 | Director's details changed for Brian Donald on 2 December 2009 (2 pages) |
5 March 2010 | Director's details changed for Brian Donald on 2 December 2009 (2 pages) |
5 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
5 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
5 March 2010 | Director's details changed for Jacqueline Donald on 2 December 2009 (2 pages) |
5 March 2010 | Director's details changed for Brian Donald on 2 December 2009 (2 pages) |
5 March 2010 | Director's details changed for Jacqueline Donald on 2 December 2009 (2 pages) |
5 March 2010 | Director's details changed for Jacqueline Donald on 2 December 2009 (2 pages) |
18 February 2010 | Termination of appointment of Colin Davidson as a director (1 page) |
18 February 2010 | Termination of appointment of Colin Davidson as a director (1 page) |
3 February 2010 | Termination of appointment of Karen Stephen as a director (2 pages) |
3 February 2010 | Termination of appointment of Colin Stephen as a director (2 pages) |
3 February 2010 | Termination of appointment of Karen Stephen as a director (2 pages) |
3 February 2010 | Termination of appointment of Colin Stephen as a director (2 pages) |
9 January 2010 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
9 January 2010 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
6 August 2009 | Return made up to 21/02/09; full list of members (5 pages) |
6 August 2009 | Return made up to 21/02/09; full list of members (5 pages) |
7 January 2009 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
7 January 2009 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
1 December 2008 | Return made up to 21/02/08; full list of members (5 pages) |
1 December 2008 | Return made up to 21/02/08; full list of members (5 pages) |
6 March 2008 | Secretary appointed colin couper davidson (1 page) |
6 March 2008 | Appointment terminated secretary brian donald (1 page) |
6 March 2008 | Secretary appointed colin couper davidson (1 page) |
6 March 2008 | Appointment terminated secretary brian donald (1 page) |
18 January 2008 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
18 January 2008 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
23 November 2007 | New director appointed (1 page) |
23 November 2007 | New director appointed (1 page) |
23 November 2007 | New director appointed (1 page) |
23 November 2007 | New director appointed (1 page) |
23 November 2007 | New director appointed (1 page) |
23 November 2007 | New director appointed (1 page) |
25 April 2007 | Return made up to 21/02/07; full list of members (7 pages) |
25 April 2007 | Return made up to 21/02/07; full list of members (7 pages) |
29 December 2006 | Total exemption full accounts made up to 28 February 2006 (5 pages) |
29 December 2006 | Total exemption full accounts made up to 28 February 2006 (5 pages) |
21 March 2006 | Return made up to 21/02/06; full list of members (8 pages) |
21 March 2006 | Return made up to 21/02/06; full list of members (8 pages) |
29 December 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
29 December 2005 | Resolutions
|
29 December 2005 | Resolutions
|
29 December 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
23 February 2005 | Return made up to 21/02/05; full list of members (7 pages) |
23 February 2005 | Return made up to 21/02/05; full list of members (7 pages) |
14 January 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
14 January 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
26 March 2004 | Return made up to 21/02/04; no change of members (7 pages) |
26 March 2004 | Return made up to 21/02/04; no change of members (7 pages) |
5 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
5 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
1 December 2003 | Resolutions
|
1 December 2003 | Resolutions
|
5 March 2003 | Return made up to 21/02/03; no change of members (7 pages) |
5 March 2003 | Return made up to 21/02/03; no change of members (7 pages) |
30 December 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
30 December 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
25 March 2002 | Return made up to 21/02/02; full list of members (4 pages) |
25 March 2002 | Return made up to 21/02/02; full list of members (4 pages) |
14 March 2001 | Ad 07/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 March 2001 | Ad 07/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 March 2001 | Secretary resigned (1 page) |
12 March 2001 | Secretary resigned (1 page) |
12 March 2001 | Director resigned (1 page) |
12 March 2001 | New secretary appointed;new director appointed (2 pages) |
12 March 2001 | Director resigned (1 page) |
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | New secretary appointed;new director appointed (2 pages) |
12 March 2001 | New director appointed (2 pages) |
21 February 2001 | Incorporation (21 pages) |
21 February 2001 | Incorporation (21 pages) |