| Company Name | Myroy Creative Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC264387 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2004(20 years, 1 month ago) |
| Dissolution Date | 19 June 2015 (8 years, 10 months ago) |
| Previous Name | Myroy Books Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Colin Foreman |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2004(1 week, 5 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 19 June 2015) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Molineux Court Byker Newcastle Upon Tyne NE6 1SH |
| Secretary Name | Peter James Christopher Foreman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 19 June 2015) |
| Role | Student |
| Correspondence Address | 19d Stafford Street Aberdeen Aberdeenshire AB25 3UP Scotland |
| Secretary Name | Julie Helen Foreman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2004(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 June 2006) |
| Role | Teacher |
| Correspondence Address | Hillside House Glenlomond Kinross KY13 9HF Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 61 George Street Perth Perthshire PH1 5LB Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Colin Foreman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,692 |
| Current Liabilities | £53,692 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2015 | Application to strike the company off the register (3 pages) |
| 13 February 2015 | Application to strike the company off the register (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 24 September 2012 | Accounts made up to 31 March 2012 (7 pages) |
| 24 September 2012 | Accounts made up to 31 March 2012 (7 pages) |
| 21 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 8 August 2011 | Accounts made up to 31 March 2011 (7 pages) |
| 8 August 2011 | Accounts made up to 31 March 2011 (7 pages) |
| 25 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Mr Colin Foreman on 28 February 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Mr Colin Foreman on 28 February 2010 (2 pages) |
| 21 January 2010 | Company name changed myroy books LIMITED\certificate issued on 21/01/10
|
| 21 January 2010 | Company name changed myroy books LIMITED\certificate issued on 21/01/10
|
| 21 December 2009 | Resolutions
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| 21 December 2009 | Resolutions
|
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 May 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 6 May 2009 | Director's change of particulars / colin foreman / 20/03/2009 (1 page) |
| 6 May 2009 | Director's change of particulars / colin foreman / 20/03/2009 (1 page) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 29 April 2008 | Director's change of particulars / colin foreman / 30/06/2007 (2 pages) |
| 29 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 29 April 2008 | Director's change of particulars / colin foreman / 30/06/2007 (2 pages) |
| 27 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 April 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 27 July 2006 | New secretary appointed (2 pages) |
| 27 July 2006 | Secretary resigned (1 page) |
| 27 July 2006 | New secretary appointed (2 pages) |
| 27 July 2006 | Secretary resigned (1 page) |
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 9 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 1 April 2004 | New secretary appointed (2 pages) |
| 1 April 2004 | New secretary appointed (2 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | Registered office changed on 22/03/04 from: brown & longhorn 61 george street perth PH1 5LB (1 page) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | Registered office changed on 22/03/04 from: brown & longhorn 61 george street perth PH1 5LB (1 page) |
| 12 March 2004 | Secretary resigned (1 page) |
| 12 March 2004 | Director resigned (1 page) |
| 12 March 2004 | Secretary resigned (1 page) |
| 12 March 2004 | Registered office changed on 12/03/04 from: brown & longhorn 61 george street perth PH1 5LB (1 page) |
| 12 March 2004 | Director resigned (1 page) |
| 12 March 2004 | Registered office changed on 12/03/04 from: brown & longhorn 61 george street perth PH1 5LB (1 page) |
| 3 March 2004 | Incorporation (6 pages) |
| 3 March 2004 | Incorporation (6 pages) |