| Company Name | The Foundry (AB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC267864 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2004(19 years, 11 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 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 | Mr Edward John Lawrie Blakeway |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Allanton Grove Coltness Wishaw ML2 7LL Scotland |
| Director Name | Graeme Ian Duffin |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Albert Road Crosshill Glasgow G42 8DP Scotland |
| Director Name | Mr Alexander Jones |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Thornliegill Wishaw ML2 8AX Scotland |
| Secretary Name | Graeme Ian Duffin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 South Harbour Street Ayr KA7 1JT Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | foundrymusiclab.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01698 268833 |
| Telephone region | Motherwell |
Location
| Registered Address | 36 South Harbour Street Ayr KA7 1JT Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 34 at £1 | Sandy Jones 34.00% Ordinary |
|---|---|
| 33 at £1 | Edward John Lawrie Blakeway 33.00% Ordinary |
| 33 at £1 | Graeme Ian Duffin 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,885 |
| Cash | £28,892 |
| Current Liabilities | £65,244 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 7 April 2005 | Delivered on: 12 April 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2020 | Voluntary strike-off action has been suspended (1 page) |
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2019 | Application to strike the company off the register (1 page) |
| 11 December 2019 | Termination of appointment of Graeme Ian Duffin as a director on 11 December 2019 (1 page) |
| 11 December 2019 | Termination of appointment of Graeme Ian Duffin as a secretary on 11 December 2019 (1 page) |
| 11 December 2019 | Termination of appointment of Alexander Jones as a director on 11 December 2019 (1 page) |
| 12 May 2019 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 South Harbour Street Ayr KA7 1JT on 12 May 2019 (1 page) |
| 17 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 12 March 2018 | Director's details changed for Sandy Jones on 12 March 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
| 30 January 2018 | Amended total exemption full accounts made up to 31 March 2017 (6 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 20 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 June 2016 | Resolutions
|
| 10 June 2016 | Resolutions
|
| 27 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 6 May 2014 | Registered office address changed from Unit 2 Flemington Industrial Park Craigneuk Street Motherwell Lanarkshire ML1 2NT on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from Unit 2 Flemington Industrial Park Craigneuk Street Motherwell Lanarkshire ML1 2NT on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from Unit 2 Flemington Industrial Park Craigneuk Street Motherwell Lanarkshire ML1 2NT on 6 May 2014 (1 page) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 May 2013 | Director's details changed for Graeme Ian Duffin on 21 May 2013 (2 pages) |
| 21 May 2013 | Director's details changed for Edward John Lawrie Blakeway on 21 May 2013 (2 pages) |
| 21 May 2013 | Director's details changed for Sandy Jones on 21 May 2013 (2 pages) |
| 21 May 2013 | Director's details changed for Graeme Ian Duffin on 21 May 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Director's details changed for Edward John Lawrie Blakeway on 21 May 2013 (2 pages) |
| 21 May 2013 | Director's details changed for Sandy Jones on 21 May 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Secretary's details changed for Graeme Ian Duffin on 21 May 2013 (1 page) |
| 21 May 2013 | Secretary's details changed for Graeme Ian Duffin on 21 May 2013 (1 page) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (6 pages) |
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (6 pages) |
| 6 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (6 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (6 pages) |
| 29 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 June 2007 | Return made up to 13/05/07; full list of members (3 pages) |
| 12 June 2007 | Return made up to 13/05/07; full list of members (3 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 May 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 26 May 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 10 November 2005 | Registered office changed on 10/11/05 from: loretto house, 73 albert road crosshill glasgow G42 8DP (1 page) |
| 10 November 2005 | Registered office changed on 10/11/05 from: loretto house, 73 albert road crosshill glasgow G42 8DP (1 page) |
| 28 July 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 28 July 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 12 April 2005 | Partic of mort/charge * (3 pages) |
| 12 April 2005 | Partic of mort/charge * (3 pages) |
| 8 April 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 8 April 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | Incorporation (17 pages) |
| 13 May 2004 | Incorporation (17 pages) |