Edinburgh City Beat Limited

Company Name	Edinburgh City Beat Limited
Company Status	Dissolved
Company Number	SC271651
Category	Private Limited Company
Incorporation Date	6 August 2004(19 years, 8 months ago)
Dissolution Date	4 July 2014 (9 years, 9 months ago)
Previous Name	Crossco (819) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Robert Lawie Frederick Burgess
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2004(1 week after company formation)
Appointment Duration	9 years, 10 months (closed 04 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Flatt Scaleby Carlisle Cumbria CA6 4LE

Director Name	Andrew John Swanston
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2004(1 week after company formation)
Appointment Duration	9 years, 10 months (closed 04 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Croft Road Carlisle Cumbria CA3 9AQ

Secretary Name	Andrew John Swanston
Nationality	British
Status	Closed
Appointed	13 August 2004(1 week after company formation)
Appointment Duration	9 years, 10 months (closed 04 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Croft Road Carlisle Cumbria CA3 9AQ

Director Name	Mr Stephen Archibald Cardownie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Bellevue Terrace Edinburgh Midlothian EH7 4DS Scotland

Director Name	Mrs Julie Fair
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	716 Kenilworth Road Balsall Common Coventry West Midlands CV7 7HD

Director Name	Jonathan Hewson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2006)
Role	Managing Director
Correspondence Address	17 Amerston Drive Wynyard Woods Wynyard Teesside TS22 5QX

Director Name	Michael Dominic Vitti
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 2005)
Role	Group Programme Director
Correspondence Address	11 Westgate Sale Cheshire M33 6RQ

Director Name	Mr Alaster Patrick Cunningham
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2006)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	40 Barnton Avenue Edinburgh EH4 6JL Scotland

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	26 High Street Annan Dumfries And Galloway DG12 6AJ Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Annandale South
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Cn Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2014	First Gazette notice for voluntary strike-off (1 page)
27 February 2014	Application to strike the company off the register (3 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (5 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (5 pages)
21 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 August 2009	Return made up to 06/08/09; full list of members (3 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 August 2008	Return made up to 06/08/08; full list of members (3 pages)
29 October 2007	Return made up to 06/08/07; full list of members (2 pages)
6 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 December 2006	Director resigned (1 page)
8 September 2006	Return made up to 06/08/06; full list of members (2 pages)
8 September 2006	Director's particulars changed (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 November 2005	Director resigned (1 page)
22 September 2005	Return made up to 06/08/05; full list of members (9 pages)
5 March 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
17 September 2004	New director appointed (6 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Secretary resigned (1 page)
25 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (3 pages)
20 August 2004	New director appointed (3 pages)
20 August 2004	New secretary appointed;new director appointed (3 pages)
10 August 2004	Company name changed crossco (819) LIMITED\certificate issued on 10/08/04 (2 pages)
6 August 2004	Incorporation (22 pages)

Edinburgh City Beat Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland