Company NameStudio Sixty Limited
Company StatusDissolved
Company NumberSC240174
CategoryPrivate Limited Company
Incorporation Date27 November 2002(21 years, 4 months ago)
Dissolution Date1 March 2016 (8 years, 1 month ago)
Previous NameSpeedprice Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Steven Mark Shear
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2002(1 week after company formation)
Appointment Duration13 years, 3 months (closed 01 March 2016)
RolePhotographer/Printer
Country of ResidenceScotland
Correspondence Address3 Clairmont Gardens
Glasgow
G3 7LW
Scotland
Secretary NameMr Brian Michael Fox
NationalityBritish
StatusResigned
Appointed04 December 2002(1 week after company formation)
Appointment Duration12 years, 9 months (resigned 25 September 2015)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address3 Clairmont Gardens
Glasgow
G3 7LW
Scotland
Director NameSharon Shear
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2007(4 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 25 September 2015)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address3 Clairmont Gardens
Glasgow
G3 7LW
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed27 November 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed27 November 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address23 Tennant Avenue
College Milton Industrial
Estate (South)
East Kilbride
G75 5NA
Scotland

Shareholders

228.5k at £1Sharon Shear
50.00%
Ordinary
228.5k at £1Steven Mark Shear
50.00%
Ordinary

Financials

Year2014
Net Worth-£248,924
Cash£35
Current Liabilities£218,002

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
7 December 2015Application to strike the company off the register (3 pages)
7 December 2015Application to strike the company off the register (3 pages)
30 September 2015Termination of appointment of Brian Michael Fox as a secretary on 25 September 2015 (1 page)
30 September 2015Termination of appointment of Sharon Shear as a director on 25 September 2015 (1 page)
30 September 2015Termination of appointment of Brian Michael Fox as a secretary on 25 September 2015 (1 page)
30 September 2015Termination of appointment of Sharon Shear as a director on 25 September 2015 (1 page)
7 January 2015Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 457,000
(5 pages)
7 January 2015Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 457,000
(5 pages)
7 January 2015Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 457,000
(5 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 457,000
(5 pages)
2 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 457,000
(5 pages)
2 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 457,000
(5 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
29 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
29 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 November 2011Director's details changed for Sharon Shear on 3 November 2011 (2 pages)
9 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
9 November 2011Director's details changed for Sharon Shear on 3 November 2011 (2 pages)
9 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
9 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
9 November 2011Director's details changed for Sharon Shear on 3 November 2011 (2 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
21 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
21 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 January 2010Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
29 January 2010Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Steven Mark Shear on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Steven Mark Shear on 1 October 2009 (2 pages)
22 December 2009Secretary's details changed for Mr Brian Michael Fox on 1 October 2009 (1 page)
22 December 2009Annual return made up to 19 November 2008 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 19 November 2008 with a full list of shareholders (4 pages)
22 December 2009Secretary's details changed for Mr Brian Michael Fox on 1 October 2009 (1 page)
22 December 2009Director's details changed for Steven Mark Shear on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Sharon Shear on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Sharon Shear on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Sharon Shear on 1 October 2009 (2 pages)
22 December 2009Secretary's details changed for Mr Brian Michael Fox on 1 October 2009 (1 page)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 November 2008Return made up to 03/11/08; full list of members (4 pages)
19 November 2008Return made up to 03/11/08; full list of members (4 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 July 2008Ad 31/12/07\gbp si 42000@1=42000\gbp ic 415000/457000\ (2 pages)
1 July 2008Ad 31/12/07\gbp si 42000@1=42000\gbp ic 415000/457000\ (2 pages)
28 December 2007Return made up to 03/11/07; full list of members (2 pages)
28 December 2007Return made up to 03/11/07; full list of members (2 pages)
1 November 2007Ad 06/11/06--------- £ si 45000@1=45000 £ ic 370000/415000 (1 page)
1 November 2007£ nc 400000/500000 06/11/06 (2 pages)
1 November 2007£ nc 400000/500000 06/11/06 (2 pages)
1 November 2007Ad 06/11/06--------- £ si 45000@1=45000 £ ic 370000/415000 (1 page)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 August 2007Registered office changed on 17/08/07 from: elliot street mews, 46 elliot street, glasgow, G3 8DZ (1 page)
17 August 2007Registered office changed on 17/08/07 from: elliot street mews, 46 elliot street, glasgow, G3 8DZ (1 page)
4 May 2007Partic of mort/charge * (3 pages)
4 May 2007Partic of mort/charge * (3 pages)
24 April 2007New director appointed (1 page)
24 April 2007New director appointed (1 page)
5 January 2007Ad 28/06/06--------- £ si 10177@1 (2 pages)
5 January 2007Ad 28/06/06--------- £ si 10177@1 (2 pages)
22 December 2006Return made up to 03/11/06; full list of members (2 pages)
22 December 2006Return made up to 03/11/06; full list of members (2 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 December 2005Return made up to 03/11/05; full list of members (2 pages)
20 December 2005Return made up to 03/11/05; full list of members (2 pages)
16 December 2005Ad 18/04/05--------- £ si 14823@1=14823 £ ic 180000/194823 (2 pages)
16 December 2005Ad 13/04/05--------- £ si 25000@1=25000 £ ic 155000/180000 (2 pages)
16 December 2005Ad 10/05/05--------- £ si 10000@1=10000 £ ic 194823/204823 (2 pages)
16 December 2005Ad 18/04/05--------- £ si 14823@1=14823 £ ic 180000/194823 (2 pages)
16 December 2005Ad 13/04/05--------- £ si 25000@1=25000 £ ic 155000/180000 (2 pages)
16 December 2005Ad 10/05/05--------- £ si 10000@1=10000 £ ic 194823/204823 (2 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 July 2005Return made up to 03/11/04; full list of members; amend (6 pages)
22 July 2005Return made up to 03/11/04; full list of members; amend (6 pages)
30 June 2005Ad 28/05/04--------- £ si 10000@1 (2 pages)
30 June 2005Ad 06/10/04--------- £ si 20000@1 (2 pages)
30 June 2005Ad 17/12/03--------- £ si 10000@1 (2 pages)
30 June 2005Ad 17/12/03--------- £ si 10000@1 (2 pages)
30 June 2005Ad 17/05/04--------- £ si 10000@1 (2 pages)
30 June 2005Ad 06/10/04--------- £ si 20000@1 (2 pages)
30 June 2005Ad 11/08/04--------- £ si 15000@1 (2 pages)
30 June 2005Ad 01/09/04--------- £ si 10000@1 (2 pages)
30 June 2005Ad 13/07/04--------- £ si 10000@1 (2 pages)
30 June 2005Ad 01/04/04--------- £ si 10000@1 (2 pages)
30 June 2005Ad 01/11/04--------- £ si 20000@1 (2 pages)
30 June 2005Ad 01/04/04--------- £ si 10000@1 (2 pages)
30 June 2005Ad 17/02/05--------- £ si 10000@1=10000 £ ic 110000/120000 (2 pages)
30 June 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 June 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 June 2005Ad 29/04/04--------- £ si 10000@1 (2 pages)
30 June 2005Ad 17/02/04--------- £ si 10000@1 (2 pages)
30 June 2005Ad 24/02/05--------- £ si 10000@1=10000 £ ic 145000/155000 (2 pages)
30 June 2005Ad 01/09/04--------- £ si 10000@1 (2 pages)
30 June 2005Ad 28/05/04--------- £ si 10000@1 (2 pages)
30 June 2005Ad 11/08/04--------- £ si 15000@1 (2 pages)
30 June 2005Ad 01/12/04--------- £ si 25000@1=25000 £ ic 120000/145000 (2 pages)
30 June 2005Ad 09/03/04--------- £ si 10000@1 (2 pages)
30 June 2005Ad 01/11/04--------- £ si 20000@1 (2 pages)
30 June 2005Ad 05/01/05--------- £ si 10000@1=10000 £ ic 101000/111000 (2 pages)
30 June 2005Ad 17/02/04--------- £ si 10000@1 (2 pages)
30 June 2005Ad 24/02/05--------- £ si 10000@1=10000 £ ic 145000/155000 (2 pages)
30 June 2005Ad 09/03/04--------- £ si 10000@1 (2 pages)
30 June 2005Ad 05/01/05--------- £ si 10000@1=10000 £ ic 101000/111000 (2 pages)
30 June 2005Ad 13/07/04--------- £ si 10000@1 (2 pages)
30 June 2005Ad 29/06/04--------- £ si 10000@1 (2 pages)
30 June 2005Ad 29/04/04--------- £ si 10000@1 (2 pages)
30 June 2005Ad 17/02/05--------- £ si 10000@1=10000 £ ic 110000/120000 (2 pages)
30 June 2005Ad 29/06/04--------- £ si 10000@1 (2 pages)
30 June 2005Ad 01/12/04--------- £ si 25000@1=25000 £ ic 120000/145000 (2 pages)
30 June 2005Ad 17/05/04--------- £ si 10000@1 (2 pages)
5 November 2004Return made up to 03/11/04; full list of members (6 pages)
5 November 2004Return made up to 03/11/04; full list of members (6 pages)
24 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 November 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 November 2003Return made up to 19/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 November 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 November 2003Return made up to 19/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 November 2003Ad 13/12/02--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
21 November 2003Ad 13/12/02--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
21 September 2003Registered office changed on 21/09/03 from: 3 clairmont gardens, glasgow, strathclyde, G3 7LW (1 page)
21 September 2003Registered office changed on 21/09/03 from: 3 clairmont gardens, glasgow, strathclyde, G3 7LW (1 page)
16 September 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
16 September 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
27 March 2003Company name changed speedprice LIMITED\certificate issued on 27/03/03 (2 pages)
27 March 2003Company name changed speedprice LIMITED\certificate issued on 27/03/03 (2 pages)
4 December 2002New director appointed (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Secretary resigned (1 page)
4 December 2002Secretary resigned (1 page)
4 December 2002New director appointed (1 page)
4 December 2002Registered office changed on 04/12/02 from: 24 great king street, edinburgh, midlothian, EH3 6QN (1 page)
4 December 2002New secretary appointed (1 page)
4 December 2002New secretary appointed (1 page)
4 December 2002Registered office changed on 04/12/02 from: 24 great king street, edinburgh, midlothian, EH3 6QN (1 page)
27 November 2002Incorporation (16 pages)
27 November 2002Incorporation (16 pages)