Banff Video Library Limited

Company Name	Banff Video Library Limited
Company Status	Dissolved
Company Number	SC251100
Category	Private Limited Company
Incorporation Date	13 June 2003(20 years, 11 months ago)
Dissolution Date	19 September 2014 (9 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mrs Dorothy Helen Watson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2003(same day as company formation)
Role	Shopowner
Country of Residence	United Kingdom
Correspondence Address	1a Cluny Square Buckie Banffshire AB56 1AH Scotland

Secretary Name	Mr Brian Watson
Nationality	British
Status	Closed
Appointed	13 June 2003(same day as company formation)
Role	Electrician
Correspondence Address	1a Cluny Square Buckie Banffshire AB56 1AH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	1a Cluny Square Buckie Banffshire AB56 1AH Scotland
Constituency	Moray
Ward	Buckie
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Dorothy Watson 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,290
Cash	£896
Current Liabilities	£766

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2014	First Gazette notice for voluntary strike-off (1 page)
30 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	Application to strike the company off the register (3 pages)
20 May 2014	Application to strike the company off the register (3 pages)
19 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 July 2013	Registered office address changed from 9 High Street Banff Aberdeenshire AB45 1AN on 30 July 2013 (1 page)
30 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 2 (3 pages)
30 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 2 (3 pages)
30 July 2013	Registered office address changed from 9 High Street Banff Aberdeenshire AB45 1AN on 30 July 2013 (1 page)
3 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
16 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Dorothy Helen Watson on 30 April 2010 (2 pages)
28 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Secretary's details changed for Brian Watson on 30 April 2010 (1 page)
28 June 2010	Secretary's details changed for Brian Watson on 30 April 2010 (1 page)
28 June 2010	Director's details changed for Dorothy Helen Watson on 30 April 2010 (2 pages)
23 February 2010	Total exemption full accounts made up to 31 July 2009 (18 pages)
23 February 2010	Total exemption full accounts made up to 31 July 2009 (18 pages)
15 July 2009	Return made up to 13/06/09; full list of members (3 pages)
15 July 2009	Return made up to 13/06/09; full list of members (3 pages)
7 January 2009	Total exemption full accounts made up to 31 July 2008 (20 pages)
7 January 2009	Total exemption full accounts made up to 31 July 2008 (20 pages)
10 July 2008	Return made up to 13/06/08; full list of members (3 pages)
10 July 2008	Return made up to 13/06/08; full list of members (3 pages)
12 March 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
12 March 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
12 July 2007	Return made up to 13/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 2007	Return made up to 13/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
27 March 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
10 July 2006	Return made up to 13/06/06; full list of members (6 pages)
10 July 2006	Return made up to 13/06/06; full list of members (6 pages)
6 March 2006	Registered office changed on 06/03/06 from: 1A cluny square buckie moray AB56 1AH (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 1A cluny square buckie moray AB56 1AH (1 page)
23 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
15 June 2005	Return made up to 13/06/05; full list of members (6 pages)
15 June 2005	Return made up to 13/06/05; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
17 June 2004	Return made up to 13/06/04; full list of members 363(287) ‐ Registered office changed on 17/06/04 (6 pages)
17 June 2004	Return made up to 13/06/04; full list of members 363(287) ‐ Registered office changed on 17/06/04 (6 pages)
10 July 2003	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
10 July 2003	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	Registered office changed on 10/07/03 from: 1A cluny square buckie banffshire AB56 1AH (1 page)
10 July 2003	Registered office changed on 10/07/03 from: 1A cluny square buckie banffshire AB56 1AH (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
13 June 2003	Incorporation (16 pages)
13 June 2003	Incorporation (16 pages)

Banff Video Library Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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