| Company Name | Screenchain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC227385 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2002(22 years, 3 months ago) |
| Dissolution Date | 18 July 2014 (9 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Brian Alfred Kidd |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2012(9 years, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 July 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Workshop 4 Walker Lane Aberdeen Grampian AB11 8BW Scotland |
| Director Name | Miss Alison Kidd |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2002(2 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 24 January 2012) |
| Role | Clerkess |
| Country of Residence | Scotland |
| Correspondence Address | 32 King's Road Stonehaven AB39 2HB Scotland |
| Secretary Name | Alexander Stephen Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2004(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 November 2008) |
| Role | Company Director |
| Correspondence Address | 6 Craigievar Road Aberdeen Aberdeenshire AB10 7DF Scotland |
| Director Name | Susan Kidd |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2006(3 years, 12 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 November 2006) |
| Role | Shop Manager |
| Correspondence Address | 99 Glenbervie Road Aberdeen Aberdeenshire AB11 9JJ Scotland |
| Director Name | Brian Alfred Kidd |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2006(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 January 2008) |
| Role | Company Director |
| Correspondence Address | 10 Exchange Street Aberdeen Aberdeenshire AB11 6PH Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Cohen & Co Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 21 June 2004) |
| Correspondence Address | 1 St Swithin Row Aberdeen AB10 6DL Scotland |
Location
| Registered Address | The Workshop 4 Walker Lane Aberdeen Grampian AB11 8BW Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 1 at £1 | Brian Alfred Kidd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,592 |
| Cash | £53 |
| Current Liabilities | £125,782 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | Application to strike the company off the register (3 pages) |
| 18 March 2014 | Application to strike the company off the register (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 9 October 2013 | Satisfaction of charge 2 in full (4 pages) |
| 9 October 2013 | Satisfaction of charge 5 in full (4 pages) |
| 9 October 2013 | Satisfaction of charge 11 in full (4 pages) |
| 9 October 2013 | Satisfaction of charge 9 in full (4 pages) |
| 9 October 2013 | Satisfaction of charge 10 in full (4 pages) |
| 9 October 2013 | Satisfaction of charge 10 in full (4 pages) |
| 9 October 2013 | Satisfaction of charge 9 in full (4 pages) |
| 9 October 2013 | Satisfaction of charge 11 in full (4 pages) |
| 9 October 2013 | Satisfaction of charge 4 in full (4 pages) |
| 9 October 2013 | Satisfaction of charge 14 in full (4 pages) |
| 9 October 2013 | Satisfaction of charge 4 in full (4 pages) |
| 9 October 2013 | Satisfaction of charge 5 in full (4 pages) |
| 9 October 2013 | Satisfaction of charge 2 in full (4 pages) |
| 9 October 2013 | Satisfaction of charge 14 in full (4 pages) |
| 9 October 2013 | Satisfaction of charge 13 in full (4 pages) |
| 9 October 2013 | Satisfaction of charge 13 in full (4 pages) |
| 18 September 2013 | Satisfaction of charge 12 in full (4 pages) |
| 18 September 2013 | Satisfaction of charge 12 in full (4 pages) |
| 25 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
| 25 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 June 2012 | Registered office address changed from 10 Exchange Street Aberdeen Grampian AB11 6PH on 19 June 2012 (1 page) |
| 19 June 2012 | Registered office address changed from 10 Exchange Street Aberdeen Grampian AB11 6PH on 19 June 2012 (1 page) |
| 27 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Appointment of Mr Brian Alfred Kidd as a director (2 pages) |
| 25 January 2012 | Termination of appointment of Alison Kidd as a director (1 page) |
| 25 January 2012 | Appointment of Mr Brian Alfred Kidd as a director (2 pages) |
| 25 January 2012 | Termination of appointment of Alison Kidd as a director (1 page) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 23 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 February 2010 | Director's details changed for Alison Kidd on 2 October 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Alison Kidd on 2 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Alison Kidd on 2 October 2009 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 19 May 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 5 December 2008 | Appointment terminated secretary alexander bennett (1 page) |
| 5 December 2008 | Appointment terminated secretary alexander bennett (1 page) |
| 28 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 21 February 2008 | Director resigned (1 page) |
| 21 February 2008 | Director resigned (1 page) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 19 April 2007 | Partic of mort/charge * (3 pages) |
| 19 April 2007 | Partic of mort/charge * (3 pages) |
| 19 April 2007 | Partic of mort/charge * (3 pages) |
| 19 April 2007 | Partic of mort/charge * (3 pages) |
| 17 April 2007 | Partic of mort/charge * (3 pages) |
| 17 April 2007 | Partic of mort/charge * (3 pages) |
| 23 February 2007 | Return made up to 28/01/07; full list of members (7 pages) |
| 23 February 2007 | Return made up to 28/01/07; full list of members (7 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 28 November 2006 | New director appointed (1 page) |
| 28 November 2006 | New director appointed (1 page) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | Director resigned (1 page) |
| 18 August 2006 | Partic of mort/charge * (3 pages) |
| 18 August 2006 | Partic of mort/charge * (3 pages) |
| 18 August 2006 | Partic of mort/charge * (3 pages) |
| 18 August 2006 | Partic of mort/charge * (3 pages) |
| 8 August 2006 | Partic of mort/charge * (3 pages) |
| 8 August 2006 | Partic of mort/charge * (3 pages) |
| 22 July 2006 | Dec mort/charge * (2 pages) |
| 22 July 2006 | Dec mort/charge * (2 pages) |
| 22 July 2006 | Dec mort/charge * (2 pages) |
| 22 July 2006 | Dec mort/charge * (2 pages) |
| 22 July 2006 | Dec mort/charge * (2 pages) |
| 22 July 2006 | Dec mort/charge * (2 pages) |
| 22 July 2006 | Dec mort/charge * (2 pages) |
| 22 July 2006 | Dec mort/charge * (2 pages) |
| 15 July 2006 | Dec mort/charge * (2 pages) |
| 15 July 2006 | Dec mort/charge * (2 pages) |
| 24 February 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 24 February 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 31 January 2006 | New director appointed (1 page) |
| 31 January 2006 | New director appointed (1 page) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 July 2005 | Partic of mort/charge * (3 pages) |
| 7 July 2005 | Partic of mort/charge * (3 pages) |
| 22 February 2005 | Return made up to 28/01/05; full list of members
|
| 22 February 2005 | Return made up to 28/01/05; full list of members
|
| 31 January 2005 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 26 October 2004 | Partic of mort/charge * (3 pages) |
| 26 October 2004 | Partic of mort/charge * (3 pages) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | New secretary appointed (2 pages) |
| 29 June 2004 | Registered office changed on 29/06/04 from: 1 st swithin row aberdeen grampian AB10 6DL (1 page) |
| 29 June 2004 | Registered office changed on 29/06/04 from: 1 st swithin row aberdeen grampian AB10 6DL (1 page) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | New secretary appointed (2 pages) |
| 23 May 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 23 May 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 19 November 2003 | Partic of mort/charge * (5 pages) |
| 19 November 2003 | Partic of mort/charge * (5 pages) |
| 29 September 2003 | Partic of mort/charge * (5 pages) |
| 29 September 2003 | Partic of mort/charge * (5 pages) |
| 1 April 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 1 April 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 4 April 2002 | Partic of mort/charge * (5 pages) |
| 4 April 2002 | Partic of mort/charge * (5 pages) |
| 26 March 2002 | Partic of mort/charge * (3 pages) |
| 26 March 2002 | Partic of mort/charge * (7 pages) |
| 26 March 2002 | Partic of mort/charge * (7 pages) |
| 26 March 2002 | Partic of mort/charge * (3 pages) |
| 26 February 2002 | Partic of mort/charge * (6 pages) |
| 26 February 2002 | Partic of mort/charge * (6 pages) |
| 18 February 2002 | Director resigned (1 page) |
| 18 February 2002 | Director resigned (1 page) |
| 18 February 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Registered office changed on 13/02/02 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 13 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | New director appointed (2 pages) |
| 13 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | New director appointed (2 pages) |
| 13 February 2002 | Registered office changed on 13/02/02 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 28 January 2002 | Incorporation (13 pages) |
| 28 January 2002 | Incorporation (13 pages) |