| Company Name | Chaplins Discos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239798 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2002(21 years, 5 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Derek Thomas Douglas |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Drama Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 12 Edinburgh Road Tranent East Lothian EH33 1AN Scotland |
| Secretary Name | Mrs Catriona Margaret Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 12 Edinburgh Road Tranent East Lothian EH33 1AN Scotland |
| Director Name | Mrs Catriona Margaret Douglas |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2004(1 year, 5 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 01 July 2020) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 12 Edinburgh Road Tranent East Lothian EH33 1AN Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 19 Rutland Square Edinburgh EH1 2BB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2020 | Application to strike the company off the register (1 page) |
| 12 July 2020 | Termination of appointment of Catriona Margaret Douglas as a secretary on 1 July 2020 (1 page) |
| 12 July 2020 | Termination of appointment of Catriona Margaret Douglas as a director on 1 July 2020 (1 page) |
| 2 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 21 June 2019 | Resolutions
|
| 3 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 10 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 4 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 18 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 23 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 23 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 10 March 2014 | Company name changed the eng. Theatre & music school LIMITED\certificate issued on 10/03/14
|
| 10 March 2014 | Resolutions
|
| 10 March 2014 | Company name changed the eng. Theatre & music school LIMITED\certificate issued on 10/03/14
|
| 10 March 2014 | Resolutions
|
| 30 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 7 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 7 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Derek Thomas Douglas on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Catriona Margaret Douglas on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Catriona Margaret Douglas on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Derek Thomas Douglas on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Catriona Margaret Douglas on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Derek Thomas Douglas on 1 October 2009 (2 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 22 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 4 March 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 17 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 12 November 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 12 November 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 19 February 2007 | Company name changed stms (edinburgh) LIMITED\certificate issued on 19/02/07 (2 pages) |
| 19 February 2007 | Company name changed stms (edinburgh) LIMITED\certificate issued on 19/02/07 (2 pages) |
| 19 January 2007 | Return made up to 18/11/06; full list of members (7 pages) |
| 19 January 2007 | Return made up to 18/11/06; full list of members (7 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 7 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 13 January 2006 | Return made up to 18/11/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 18/11/05; full list of members (7 pages) |
| 30 August 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 30 August 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 9 February 2005 | Company name changed the eng. Theatre and music schoo l LIMITED\certificate issued on 09/02/05 (2 pages) |
| 9 February 2005 | Company name changed the eng. Theatre and music schoo l LIMITED\certificate issued on 09/02/05 (2 pages) |
| 29 January 2005 | Return made up to 18/11/04; full list of members (7 pages) |
| 29 January 2005 | Return made up to 18/11/04; full list of members (7 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 27 August 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 27 August 2004 | New director appointed (2 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 20 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 20 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 29A stafford street edinburgh EH3 7BJ (1 page) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 29A stafford street edinburgh EH3 7BJ (1 page) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | New secretary appointed (2 pages) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | New secretary appointed (2 pages) |
| 18 November 2002 | Incorporation (14 pages) |
| 18 November 2002 | Incorporation (14 pages) |