| Company Name | The Gramophone Emporium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240031 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2002(20 years, 6 months ago) |
| Dissolution Date | 9 January 2018 (5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr William Breslin |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 26 Lady Nairn Avenue Kirkcaldy KY1 2AW Scotland |
| Secretary Name | As Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Website | rare78s.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 50 Melville Street Edinburgh EH3 7HF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | William Breslin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,202 |
| Cash | £14,894 |
| Current Liabilities | £126,360 |
Accounts
| Latest Accounts | 30 September 2016 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 16 July 2003 | Delivered on: 29 July 2003 Satisfied on: 15 March 2011 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 st. Stephen street, edinburgh. Fully Satisfied |
|---|
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2017 | Application to strike the company off the register (3 pages) |
| 18 October 2017 | Application to strike the company off the register (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 22 March 2017 | Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP to 50 Melville Street Edinburgh EH3 7HF on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP to 50 Melville Street Edinburgh EH3 7HF on 22 March 2017 (1 page) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 4 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 18 March 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages) |
| 18 March 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages) |
| 12 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 March 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 15 March 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 14 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for William Breslin on 16 December 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for As Secretarial Services Ltd on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for William Breslin on 16 December 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for As Secretarial Services Ltd on 16 December 2009 (2 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 November 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 12 December 2007 | Location of debenture register (1 page) |
| 12 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 12 December 2007 | Location of debenture register (1 page) |
| 7 February 2007 | Return made up to 22/11/06; full list of members (2 pages) |
| 7 February 2007 | Return made up to 22/11/06; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 23 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 1 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 29 July 2003 | Partic of mort/charge * (6 pages) |
| 29 July 2003 | Partic of mort/charge * (6 pages) |
| 9 June 2003 | Registered office changed on 09/06/03 from: 10 glouster place edinburgh EH3 6EF (1 page) |
| 9 June 2003 | Registered office changed on 09/06/03 from: 10 glouster place edinburgh EH3 6EF (1 page) |
| 20 May 2003 | New director appointed (2 pages) |
| 20 May 2003 | New director appointed (2 pages) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 27 November 2002 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 27 November 2002 | Resolutions
|
| 27 November 2002 | Ad 22/11/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 27 November 2002 | Director resigned (1 page) |
| 27 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 27 November 2002 | Resolutions
|
| 27 November 2002 | Ad 22/11/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 27 November 2002 | Director resigned (1 page) |
| 27 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | Incorporation (11 pages) |
| 22 November 2002 | Incorporation (11 pages) |