JIM Wedderburn Video Productions Limited

Company Name	JIM Wedderburn Video Productions Limited
Company Status	Dissolved
Company Number	SC232528
Category	Private Limited Company
Incorporation Date	10 June 2002(21 years, 11 months ago)
Dissolution Date	29 August 2017 (6 years, 8 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	Doreen May Wedderburn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2002(same day as company formation)
Role	Security Officer
Correspondence Address	1 Staffa Street Peterhead Aberdeenshire AB42 1NF Scotland

Director Name	James Wedderburn
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2002(same day as company formation)
Role	Photographer
Correspondence Address	1 Staffa Street Peterhead Aberdeenshire AB42 1NF Scotland

Secretary Name	Doreen May Wedderburn
Nationality	British
Status	Closed
Appointed	10 June 2002(same day as company formation)
Role	Security Officer
Correspondence Address	1 Staffa Street Peterhead Aberdeenshire AB42 1NF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	wedderburnvideo.co.uk
Email address	[email protected]
Telephone	01779 476388
Telephone region	Peterhead

Location

Registered Address	1 Staffa Street Peterhead AB42 1NF Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray

Shareholders

55 at £1	James Wedderburn 55.00% Ordinary
45 at £1	Doreen May Wedderburn 45.00% Ordinary

Financials

Year	2014
Net Worth	£615
Cash	£20,947
Current Liabilities	£27,133

Accounts

Latest Accounts	28 February 2017 (7 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
2 June 2017	Application to strike the company off the register (4 pages)
2 June 2017	Application to strike the company off the register (4 pages)
28 April 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
28 April 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
27 April 2017	Previous accounting period shortened from 30 June 2017 to 28 February 2017 (1 page)
27 April 2017	Previous accounting period shortened from 30 June 2017 to 28 February 2017 (1 page)
19 July 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
19 July 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (6 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (6 pages)
6 August 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
6 August 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (6 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (6 pages)
15 July 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 July 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (6 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (6 pages)
9 August 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 August 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
26 July 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 July 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
28 July 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 July 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
9 August 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
9 August 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
22 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 June 2009	Return made up to 10/06/09; full list of members (4 pages)
11 June 2009	Return made up to 10/06/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 June 2008	Return made up to 10/06/08; full list of members (4 pages)
13 June 2008	Return made up to 10/06/08; full list of members (4 pages)
20 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 June 2007	Return made up to 10/06/07; full list of members (3 pages)
13 June 2007	Return made up to 10/06/07; full list of members (3 pages)
3 May 2007	Location of register of members (non legible) (1 page)
3 May 2007	Location of register of members (non legible) (1 page)
20 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 June 2006	Location of register of members (non legible) (1 page)
16 June 2006	Location of register of members (non legible) (1 page)
16 June 2006	Return made up to 10/06/06; full list of members (2 pages)
16 June 2006	Return made up to 10/06/06; full list of members (2 pages)
9 August 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 August 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 June 2005	Return made up to 10/06/05; full list of members (7 pages)
13 June 2005	Return made up to 10/06/05; full list of members (7 pages)
25 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 July 2004	Return made up to 10/06/04; full list of members (7 pages)
7 July 2004	Return made up to 10/06/04; full list of members (7 pages)
18 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 June 2003	Return made up to 10/06/03; full list of members (7 pages)
19 June 2003	Return made up to 10/06/03; full list of members (7 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Ad 10/06/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 July 2002	New secretary appointed;new director appointed (2 pages)
12 July 2002	Ad 10/06/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 July 2002	New secretary appointed;new director appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Secretary resigned (1 page)
10 June 2002	Incorporation (16 pages)
10 June 2002	Incorporation (16 pages)

JIM Wedderburn Video Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland