| Company Name | Studio Sixty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240174 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(20 years, 6 months ago) |
| Dissolution Date | 1 March 2016 (7 years, 3 months ago) |
| Previous Name | Speedprice Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Steven Mark Shear |
|---|---|
| Date of Birth | August 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2002(1 week after company formation) |
| Appointment Duration | 13 years, 3 months (closed 01 March 2016) |
| Role | Photographer/Printer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Clairmont Gardens Glasgow G3 7LW Scotland |
| Secretary Name | Mr Brian Michael Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2002(1 week after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 25 September 2015) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Clairmont Gardens Glasgow G3 7LW Scotland |
| Director Name | Sharon Shear |
|---|---|
| Date of Birth | January 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2007(4 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 25 September 2015) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 3 Clairmont Gardens Glasgow G3 7LW Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 23 Tennant Avenue College Milton Industrial Estate (South) East Kilbride G75 5NA Scotland |
|---|
Shareholders
| 228.5k at £1 | Sharon Shear 50.00% Ordinary |
|---|---|
| 228.5k at £1 | Steven Mark Shear 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£248,924 |
| Cash | £35 |
| Current Liabilities | £218,002 |
Accounts
| Latest Accounts | 31 December 2013 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2015 | Application to strike the company off the register (3 pages) |
| 7 December 2015 | Application to strike the company off the register (3 pages) |
| 30 September 2015 | Termination of appointment of Sharon Shear as a director on 25 September 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Brian Michael Fox as a secretary on 25 September 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Sharon Shear as a director on 25 September 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Brian Michael Fox as a secretary on 25 September 2015 (1 page) |
| 7 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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| 2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Director's details changed for Sharon Shear on 3 November 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Director's details changed for Sharon Shear on 3 November 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Director's details changed for Sharon Shear on 3 November 2011 (2 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 19 November 2008 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Sharon Shear on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Steven Mark Shear on 1 October 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for Mr Brian Michael Fox on 1 October 2009 (1 page) |
| 22 December 2009 | Director's details changed for Sharon Shear on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Steven Mark Shear on 1 October 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for Mr Brian Michael Fox on 1 October 2009 (1 page) |
| 22 December 2009 | Annual return made up to 19 November 2008 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Sharon Shear on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Steven Mark Shear on 1 October 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for Mr Brian Michael Fox on 1 October 2009 (1 page) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 July 2008 | Ad 31/12/07\gbp si [email protected]=42000\gbp ic 415000/457000\ (2 pages) |
| 1 July 2008 | Ad 31/12/07\gbp si [email protected]=42000\gbp ic 415000/457000\ (2 pages) |
| 28 December 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 1 November 2007 | Ad 06/11/06--------- £ si [email protected]=45000 £ ic 370000/415000 (1 page) |
| 1 November 2007 | £ nc 400000/500000 06/11/06 (2 pages) |
| 1 November 2007 | Ad 06/11/06--------- £ si [email protected]=45000 £ ic 370000/415000 (1 page) |
| 1 November 2007 | £ nc 400000/500000 06/11/06 (2 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 August 2007 | Registered office changed on 17/08/07 from: elliot street mews, 46 elliot street, glasgow, G3 8DZ (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: elliot street mews, 46 elliot street, glasgow, G3 8DZ (1 page) |
| 4 May 2007 | Partic of mort/charge * (3 pages) |
| 4 May 2007 | Partic of mort/charge * (3 pages) |
| 24 April 2007 | New director appointed (1 page) |
| 24 April 2007 | New director appointed (1 page) |
| 5 January 2007 | Ad 28/06/06--------- £ si [email protected] (2 pages) |
| 5 January 2007 | Ad 28/06/06--------- £ si [email protected] (2 pages) |
| 22 December 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 16 December 2005 | Ad 10/05/05--------- £ si [email protected]=10000 £ ic 194823/204823 (2 pages) |
| 16 December 2005 | Ad 18/04/05--------- £ si [email protected]=14823 £ ic 180000/194823 (2 pages) |
| 16 December 2005 | Ad 13/04/05--------- £ si [email protected]=25000 £ ic 155000/180000 (2 pages) |
| 16 December 2005 | Ad 10/05/05--------- £ si [email protected]=10000 £ ic 194823/204823 (2 pages) |
| 16 December 2005 | Ad 18/04/05--------- £ si [email protected]=14823 £ ic 180000/194823 (2 pages) |
| 16 December 2005 | Ad 13/04/05--------- £ si [email protected]=25000 £ ic 155000/180000 (2 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 July 2005 | Return made up to 03/11/04; full list of members; amend (6 pages) |
| 22 July 2005 | Return made up to 03/11/04; full list of members; amend (6 pages) |
| 30 June 2005 | Ad 01/11/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 17/12/03--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 17/02/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 09/03/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 01/04/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 29/04/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 17/05/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 28/05/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 29/06/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 13/07/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 11/08/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 01/09/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 06/10/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 24/02/05--------- £ si [email protected]=10000 £ ic 145000/155000 (2 pages) |
| 30 June 2005 | Ad 01/12/04--------- £ si [email protected]=25000 £ ic 120000/145000 (2 pages) |
| 30 June 2005 | Ad 17/02/05--------- £ si [email protected]=10000 £ ic 110000/120000 (2 pages) |
| 30 June 2005 | Ad 05/01/05--------- £ si [email protected]=10000 £ ic 101000/111000 (2 pages) |
| 30 June 2005 | Resolutions
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| 30 June 2005 | Ad 01/11/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 17/12/03--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 17/02/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 09/03/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 01/04/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 29/04/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 17/05/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 28/05/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 29/06/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 13/07/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 11/08/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 01/09/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 06/10/04--------- £ si [email protected] (2 pages) |
| 30 June 2005 | Ad 24/02/05--------- £ si [email protected]=10000 £ ic 145000/155000 (2 pages) |
| 30 June 2005 | Ad 01/12/04--------- £ si [email protected]=25000 £ ic 120000/145000 (2 pages) |
| 30 June 2005 | Ad 17/02/05--------- £ si [email protected]=10000 £ ic 110000/120000 (2 pages) |
| 30 June 2005 | Ad 05/01/05--------- £ si [email protected]=10000 £ ic 101000/111000 (2 pages) |
| 30 June 2005 | Resolutions
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| 5 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 5 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 November 2003 | Return made up to 19/11/03; full list of members
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| 21 November 2003 | Ad 13/12/02--------- £ si [email protected]=99999 £ ic 1/100000 (2 pages) |
| 21 November 2003 | Resolutions
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| 21 November 2003 | Return made up to 19/11/03; full list of members
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| 21 November 2003 | Ad 13/12/02--------- £ si [email protected]=99999 £ ic 1/100000 (2 pages) |
| 21 November 2003 | Resolutions
|
| 21 September 2003 | Registered office changed on 21/09/03 from: 3 clairmont gardens, glasgow, strathclyde, G3 7LW (1 page) |
| 21 September 2003 | Registered office changed on 21/09/03 from: 3 clairmont gardens, glasgow, strathclyde, G3 7LW (1 page) |
| 16 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 16 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 27 March 2003 | Company name changed speedprice LIMITED\certificate issued on 27/03/03 (2 pages) |
| 27 March 2003 | Company name changed speedprice LIMITED\certificate issued on 27/03/03 (2 pages) |
| 4 December 2002 | New director appointed (1 page) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 24 great king street, edinburgh, midlothian, EH3 6QN (1 page) |
| 4 December 2002 | New secretary appointed (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | New director appointed (1 page) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 24 great king street, edinburgh, midlothian, EH3 6QN (1 page) |
| 4 December 2002 | New secretary appointed (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 27 November 2002 | Incorporation (16 pages) |
| 27 November 2002 | Incorporation (16 pages) |