Impossible Songs Limited

Company Name	Impossible Songs Limited
Company Status	Dissolved
Company Number	SC277148
Category	Private Limited Company
Incorporation Date	7 December 2004(19 years, 4 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	John Wood Barclay
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2004(same day as company formation)
Role	Songwriter & Manager
Country of Residence	United Kingdom
Correspondence Address	Cockletrees Crombie Point Crombie Dunfermline Fife KY12 8LQ Scotland

Director Name	Alison Graham
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cockletrees Crombie Point Crombie Dunfermline Fife KY12 8LQ Scotland

Secretary Name	Alison Graham
Nationality	British
Status	Closed
Appointed	07 December 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cockletrees Crombie Point Crombie Dunfermline Fife KY12 8LQ Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	C/O Stewart Gilmour & Co Ca 3rd Floor St Georges Buildings 5 St Vincent Place Glasgow G1 2DH Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Impossible Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
12 October 2015	Application to strike the company off the register (3 pages)
12 October 2015	Application to strike the company off the register (3 pages)
4 October 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
4 October 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
6 November 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
6 November 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
20 November 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
20 November 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
19 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Register inspection address has been changed from C/O C/O Alison Graham Abercorn Cottage Abercorn South Queensferry West Lothian EH30 9SL United Kingdom (1 page)
19 December 2012	Register inspection address has been changed from C/O C/O Alison Graham Abercorn Cottage Abercorn South Queensferry West Lothian EH30 9SL United Kingdom (1 page)
21 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
21 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
16 November 2012	Director's details changed for John Wood Barclay on 9 November 2012 (2 pages)
16 November 2012	Secretary's details changed for Alison Graham on 9 November 2012 (2 pages)
16 November 2012	Director's details changed for John Wood Barclay on 9 November 2012 (2 pages)
16 November 2012	Director's details changed for Alison Graham on 9 November 2012 (2 pages)
16 November 2012	Secretary's details changed for Alison Graham on 9 November 2012 (2 pages)
16 November 2012	Director's details changed for Alison Graham on 9 November 2012 (2 pages)
16 November 2012	Director's details changed for Alison Graham on 9 November 2012 (2 pages)
16 November 2012	Director's details changed for John Wood Barclay on 9 November 2012 (2 pages)
16 November 2012	Secretary's details changed for Alison Graham on 9 November 2012 (2 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
14 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
7 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
7 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
24 December 2009	Register(s) moved to registered inspection location (1 page)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Alison Graham on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Alison Graham on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for John Wood Barclay on 24 December 2009 (2 pages)
24 December 2009	Register(s) moved to registered inspection location (1 page)
24 December 2009	Register inspection address has been changed from C/O C/O Alison Graham Abercorn Cottage Abercorn South Queensferry West Lothian EH30 9SL United Kingdom (1 page)
24 December 2009	Register inspection address has been changed from C/O C/O Alison Graham Abercorn Cottage Abercorn South Queensferry West Lothian EH30 9SL United Kingdom (1 page)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Director's details changed for John Wood Barclay on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
16 January 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
16 January 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
22 December 2008	Return made up to 07/12/08; full list of members (3 pages)
22 December 2008	Return made up to 07/12/08; full list of members (3 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
27 December 2007	Return made up to 07/12/07; full list of members (2 pages)
27 December 2007	Return made up to 07/12/07; full list of members (2 pages)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2006	Return made up to 07/12/06; full list of members (2 pages)
15 December 2006	Return made up to 07/12/06; full list of members (2 pages)
25 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 January 2006	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2006	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 December 2004	New secretary appointed;new director appointed (2 pages)
24 December 2004	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
24 December 2004	Ad 07/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New secretary appointed;new director appointed (2 pages)
24 December 2004	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	Ad 07/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Secretary resigned;director resigned (1 page)
10 December 2004	Secretary resigned;director resigned (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
7 December 2004	Incorporation (14 pages)
7 December 2004	Incorporation (14 pages)

Impossible Songs Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland