Advanced Mp3 Players Retail Ltd

Company Name	Advanced Mp3 Players Retail Ltd
Company Status	Dissolved
Company Number	SC279461
Category	Private Limited Company
Incorporation Date	5 February 2005(19 years, 2 months ago)
Dissolution Date	18 April 2017 (7 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Mr Andrew Thomas Gordon
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2005(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 1 month (closed 18 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alexander House, Suite 1 Eskmills Park Station Road Musselburgh Midlothian EH21 7PB Scotland

Director Name	Mr Joshua Michael Welensky
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2005(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 1 month (closed 18 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alexander House, Suite 1 Eskmills Park Station Road Musselburgh Midlothian EH21 7PB Scotland

Secretary Name	Mr Joshua Michael Welensky
Nationality	British
Status	Closed
Appointed	22 February 2005(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 1 month (closed 18 April 2017)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Alexander House, Suite 1 Eskmills Park Station Road Musselburgh Midlothian EH21 7PB Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 February 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 February 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	advancedmp3players.co.uk
Email address	[email protected]
Telephone	0131 4644884
Telephone region	Edinburgh

Location

Registered Address	Alexander House, Suite 1 Eskmills Park Station Road Musselburgh Midlothian EH21 7PB Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry

Shareholders

1 at £1	Andrew Thomas Gordon 50.00% Ordinary
1 at £1	Joshua Welensky 50.00% Ordinary

Financials

Year	2014
Net Worth	-£63,636
Cash	£398
Current Liabilities	£64,034

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 April

Charges

7 January 2008	Delivered on: 11 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	Application to strike the company off the register (3 pages)
24 January 2017	Application to strike the company off the register (3 pages)
18 March 2016	Registered office address changed from Unit 6, Broughton Park Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY to Alexander House, Suite 1 Eskmills Park Station Road Musselburgh Midlothian EH21 7PB on 18 March 2016 (1 page)
18 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
18 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
18 March 2016	Registered office address changed from Unit 6, Broughton Park Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY to Alexander House, Suite 1 Eskmills Park Station Road Musselburgh Midlothian EH21 7PB on 18 March 2016 (1 page)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (4 pages)
30 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (4 pages)
21 May 2014	Registered office address changed from Units 15 & 17 West Gorgie Parks Edinburgh EH14 1UT on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from Units 15 & 17 West Gorgie Parks Edinburgh EH14 1UT on 21 May 2014 (1 page)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (4 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (4 pages)
17 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
12 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 February 2012	Previous accounting period shortened from 30 April 2011 to 29 April 2011 (3 pages)
6 February 2012	Previous accounting period shortened from 30 April 2011 to 29 April 2011 (3 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
30 January 2012	Secretary's details changed for Joshua Welensky on 30 January 2012 (1 page)
30 January 2012	Director's details changed for Joshua Welensky on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Joshua Welensky on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Andrew Thomas Gordon on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Andrew Thomas Gordon on 30 January 2012 (2 pages)
30 January 2012	Secretary's details changed for Joshua Welensky on 30 January 2012 (1 page)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
27 July 2011	Registered office address changed from No2 the Old Engine House Station Road Musselburgh EH21 7PQ on 27 July 2011 (1 page)
27 July 2011	Registered office address changed from No2 the Old Engine House Station Road Musselburgh EH21 7PQ on 27 July 2011 (1 page)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
3 February 2010	Director's details changed for Mr Andrew Thomas Gordon on 3 February 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mr Andrew Thomas Gordon on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mr Andrew Thomas Gordon on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Joshua Welensky on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Joshua Welensky on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Joshua Welensky on 3 February 2010 (2 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 March 2009	Amended accounts made up to 30 April 2007 (6 pages)
4 March 2009	Amended accounts made up to 30 April 2007 (6 pages)
13 February 2009	Return made up to 05/02/09; full list of members (4 pages)
13 February 2009	Return made up to 05/02/09; full list of members (4 pages)
17 November 2008	Director's change of particulars / andrew gordon / 01/10/2006 (2 pages)
17 November 2008	Director's change of particulars / andrew gordon / 01/10/2006 (2 pages)
17 November 2008	Return made up to 05/02/08; full list of members (4 pages)
17 November 2008	Return made up to 05/02/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 January 2008	Partic of mort/charge * (3 pages)
11 January 2008	Partic of mort/charge * (3 pages)
2 May 2007	Amended accounts made up to 30 April 2006 (6 pages)
2 May 2007	Amended accounts made up to 30 April 2006 (6 pages)
28 March 2007	Return made up to 05/02/07; full list of members (2 pages)
28 March 2007	Return made up to 05/02/07; full list of members (2 pages)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (12 pages)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (12 pages)
28 February 2006	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
28 February 2006	Return made up to 05/02/06; full list of members (2 pages)
28 February 2006	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
28 February 2006	Return made up to 05/02/06; full list of members (2 pages)
5 March 2005	New secretary appointed;new director appointed (2 pages)
5 March 2005	New secretary appointed;new director appointed (2 pages)
5 March 2005	Ad 22/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 March 2005	New director appointed (2 pages)
5 March 2005	Ad 22/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
5 March 2005	New director appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
5 February 2005	Incorporation (9 pages)
5 February 2005	Incorporation (9 pages)

Advanced Mp3 Players Retail Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland