Company NameChaplins Discos Limited
Company StatusDissolved
Company NumberSC239798
CategoryPrivate Limited Company
Incorporation Date18 November 2002(20 years, 6 months ago)
Dissolution Date12 January 2021 (2 years, 4 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Derek Thomas Douglas
Date of BirthDecember 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2002(same day as company formation)
RoleDrama Teacher
Country of ResidenceScotland
Correspondence Address12 Edinburgh Road
Tranent
East Lothian
EH33 1AN
Scotland
Secretary NameMrs Catriona Margaret Douglas
NationalityBritish
StatusResigned
Appointed18 November 2002(same day as company formation)
RoleProject Manager
Country of ResidenceScotland
Correspondence Address12 Edinburgh Road
Tranent
East Lothian
EH33 1AN
Scotland
Director NameMrs Catriona Margaret Douglas
Date of BirthFebruary 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2004(1 year, 5 months after company formation)
Appointment Duration16 years, 2 months (resigned 01 July 2020)
RoleProject Manager
Country of ResidenceScotland
Correspondence Address12 Edinburgh Road
Tranent
East Lothian
EH33 1AN
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed18 November 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Location

Registered Address19 Rutland Square
Edinburgh
EH1 2BB
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2017 (5 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

12 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2020First Gazette notice for voluntary strike-off (1 page)
20 October 2020Application to strike the company off the register (1 page)
12 July 2020Termination of appointment of Catriona Margaret Douglas as a director on 1 July 2020 (1 page)
12 July 2020Termination of appointment of Catriona Margaret Douglas as a secretary on 1 July 2020 (1 page)
2 December 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
21 June 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-20
(3 pages)
3 December 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
10 November 2018Compulsory strike-off action has been discontinued (1 page)
8 November 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
27 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
27 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
4 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
4 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
18 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
(5 pages)
18 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
(5 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(5 pages)
18 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(5 pages)
23 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
23 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
10 March 2014Company name changed the eng. Theatre & music school LIMITED\certificate issued on 10/03/14
  • CONNOT ‐
(3 pages)
10 March 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-03
(1 page)
10 March 2014Company name changed the eng. Theatre & music school LIMITED\certificate issued on 10/03/14
  • CONNOT ‐
(3 pages)
10 March 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-03
(1 page)
30 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
(5 pages)
30 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
(5 pages)
7 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
23 May 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
23 May 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
27 June 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
27 June 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
17 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
28 April 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
28 April 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
11 January 2010Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
11 January 2010Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Derek Thomas Douglas on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Mrs Catriona Margaret Douglas on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Derek Thomas Douglas on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Mrs Catriona Margaret Douglas on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Derek Thomas Douglas on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Mrs Catriona Margaret Douglas on 1 October 2009 (2 pages)
30 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
30 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
22 December 2008Return made up to 18/11/08; full list of members (3 pages)
22 December 2008Return made up to 18/11/08; full list of members (3 pages)
4 March 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
4 March 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
17 December 2007Return made up to 18/11/07; full list of members (2 pages)
17 December 2007Director's particulars changed (1 page)
17 December 2007Secretary's particulars changed;director's particulars changed (1 page)
17 December 2007Return made up to 18/11/07; full list of members (2 pages)
17 December 2007Director's particulars changed (1 page)
17 December 2007Secretary's particulars changed;director's particulars changed (1 page)
12 November 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
12 November 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
19 February 2007Company name changed stms (edinburgh) LIMITED\certificate issued on 19/02/07 (2 pages)
19 February 2007Company name changed stms (edinburgh) LIMITED\certificate issued on 19/02/07 (2 pages)
19 January 2007Return made up to 18/11/06; full list of members (7 pages)
19 January 2007Return made up to 18/11/06; full list of members (7 pages)
7 September 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
7 September 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
13 January 2006Return made up to 18/11/05; full list of members (7 pages)
13 January 2006Return made up to 18/11/05; full list of members (7 pages)
30 August 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
30 August 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
9 February 2005Company name changed the eng. Theatre and music schoo l LIMITED\certificate issued on 09/02/05 (2 pages)
9 February 2005Company name changed the eng. Theatre and music schoo l LIMITED\certificate issued on 09/02/05 (2 pages)
29 January 2005Return made up to 18/11/04; full list of members (7 pages)
29 January 2005Return made up to 18/11/04; full list of members (7 pages)
27 August 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
27 August 2004New director appointed (2 pages)
27 August 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
27 August 2004New director appointed (2 pages)
20 December 2003Return made up to 18/11/03; full list of members (6 pages)
20 December 2003Return made up to 18/11/03; full list of members (6 pages)
22 May 2003Registered office changed on 22/05/03 from: 29A stafford street edinburgh EH3 7BJ (1 page)
22 May 2003Registered office changed on 22/05/03 from: 29A stafford street edinburgh EH3 7BJ (1 page)
10 December 2002New secretary appointed (2 pages)
10 December 2002Director resigned (1 page)
10 December 2002New director appointed (2 pages)
10 December 2002Secretary resigned (1 page)
10 December 2002New secretary appointed (2 pages)
10 December 2002Director resigned (1 page)
10 December 2002New director appointed (2 pages)
10 December 2002Secretary resigned (1 page)
18 November 2002Incorporation (14 pages)
18 November 2002Incorporation (14 pages)