| Company Name | The Broadcasting Business For Kids Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC245834 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2003(21 years, 1 month ago) |
| Dissolution Date | 11 September 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Clunas Wood |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Aincroft Neidpathy Road West Whitecraigs Glasgow G46 6SJ Scotland |
| Director Name | Mrs Margaret Caroline Scott McFarlan |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Partner-Bill Mcfarlan Media |
| Country of Residence | Scotland |
| Correspondence Address | 9 Lethington Road Glasgow G46 6TA Scotland |
| Director Name | Mr William McFarlan |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Broadcaster And Media Consulta |
| Country of Residence | Scotland |
| Correspondence Address | 9 Lethington Road Whitecraigs Glasgow G46 6TA Scotland |
| Secretary Name | Angela Logue |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 23 Craigton Drive Glasgow G77 6UW Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(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 | 18 March 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 24 Beresford Terrace Ayr KA7 2EG Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kids Charities Uk 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2015 | Application to strike the company off the register (3 pages) |
| 7 May 2015 | Application to strike the company off the register (3 pages) |
| 2 May 2015 | Termination of appointment of William Mcfarlan as a director on 1 May 2015 (1 page) |
| 2 May 2015 | Termination of appointment of William Mcfarlan as a director on 1 May 2015 (1 page) |
| 2 May 2015 | Termination of appointment of Angela Logue as a secretary on 1 May 2015 (1 page) |
| 2 May 2015 | Termination of appointment of William Mcfarlan as a director on 1 May 2015 (1 page) |
| 2 May 2015 | Termination of appointment of Margaret Caroline Scott Mcfarlan as a director on 1 May 2015 (1 page) |
| 2 May 2015 | Termination of appointment of Angela Logue as a secretary on 1 May 2015 (1 page) |
| 2 May 2015 | Termination of appointment of Margaret Caroline Scott Mcfarlan as a director on 1 May 2015 (1 page) |
| 2 May 2015 | Termination of appointment of Margaret Caroline Scott Mcfarlan as a director on 1 May 2015 (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2015 | Registered office address changed from Stewart Gilmour & Co 24 Beresford Terrace Ayr KA7 2EG Scotland to 24 Beresford Terrace Ayr KA7 2EG on 21 January 2015 (1 page) |
| 21 January 2015 | Registered office address changed from Stewart Gilmour & Co 24 Beresford Terrace Ayr KA7 2EG Scotland to 24 Beresford Terrace Ayr KA7 2EG on 21 January 2015 (1 page) |
| 19 December 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Stewart Gilmour & Co 24 Beresford Terrace Ayr KA7 2EG on 19 December 2014 (1 page) |
| 19 December 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Stewart Gilmour & Co 24 Beresford Terrace Ayr KA7 2EG on 19 December 2014 (1 page) |
| 27 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (6 pages) |
| 26 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 March 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 20 March 2012 (1 page) |
| 20 March 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 20 March 2012 (1 page) |
| 20 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
| 20 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 May 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 March 2007 | Return made up to 18/03/07; full list of members
|
| 28 March 2007 | Return made up to 18/03/07; full list of members
|
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 March 2006 | Return made up to 18/03/06; full list of members (7 pages) |
| 31 March 2006 | Return made up to 18/03/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 April 2005 | Return made up to 18/03/04; full list of members; amend (7 pages) |
| 14 April 2005 | Return made up to 18/03/04; full list of members; amend (7 pages) |
| 30 March 2005 | Return made up to 18/03/05; full list of members
|
| 30 March 2005 | Return made up to 18/03/05; full list of members
|
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 March 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 25 March 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 20 March 2003 | New secretary appointed (1 page) |
| 20 March 2003 | Secretary resigned (1 page) |
| 20 March 2003 | Secretary resigned (1 page) |
| 20 March 2003 | New secretary appointed (1 page) |
| 20 March 2003 | New director appointed (1 page) |
| 20 March 2003 | New director appointed (1 page) |
| 20 March 2003 | New director appointed (1 page) |
| 20 March 2003 | New director appointed (1 page) |
| 20 March 2003 | New director appointed (1 page) |
| 20 March 2003 | Director resigned (1 page) |
| 20 March 2003 | New director appointed (1 page) |
| 20 March 2003 | Director resigned (1 page) |
| 18 March 2003 | Incorporation (19 pages) |
| 18 March 2003 | Incorporation (19 pages) |