| Company Name | Whisky Galore - The Musical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC287239 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2005(18 years, 9 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Suzanne Lofthus |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Producer |
| Country of Residence | Scotland |
| Correspondence Address | 6/6 Albion Terrace Edinburgh Midlothian EH7 5QX Scotland |
| Secretary Name | Ms Suzanne Lofthus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Producer |
| Country of Residence | Scotland |
| Correspondence Address | 6/6 Albion Terrace Edinburgh Midlothian EH7 5QX Scotland |
| Director Name | Mr Ian Hammond Brown |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Dovecot Wynd Dunfermline Fife KY11 8SY Scotland |
| Director Name | Shona McKee |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2006(7 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 September 2016) |
| Role | Lecturer/Tutor |
| Country of Residence | Scotland |
| Correspondence Address | 5 Ardsloy Place Scotstoun Glasgow G14 0XH Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Location
| Registered Address | 19 Rutland Square Edinburgh EH1 2BB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Blude Red LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2016 | Application to strike the company off the register (3 pages) |
| 12 September 2016 | Application to strike the company off the register (3 pages) |
| 1 September 2016 | Termination of appointment of Shona Mckee as a director on 1 September 2016 (1 page) |
| 1 September 2016 | Termination of appointment of Ian Hammond Brown as a director on 1 September 2016 (1 page) |
| 1 September 2016 | Termination of appointment of Ian Hammond Brown as a director on 1 September 2016 (1 page) |
| 1 September 2016 | Termination of appointment of Shona Mckee as a director on 1 September 2016 (1 page) |
| 19 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 19 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 14 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 14 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 15 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
| 31 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
| 31 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 29 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 29 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 29 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Shona Mckee on 1 October 2009 (2 pages) |
| 19 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
| 19 August 2010 | Director's details changed for Shona Mckee on 1 October 2009 (2 pages) |
| 19 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
| 19 August 2010 | Director's details changed for Shona Mckee on 1 October 2009 (2 pages) |
| 19 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 17 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 28 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 18 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 8 April 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 8 April 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 9 July 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 9 July 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 8 December 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 8 December 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 21 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 21 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 3 March 2006 | New director appointed (2 pages) |
| 3 March 2006 | New director appointed (2 pages) |
| 28 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 3 August 2005 | Director resigned (1 page) |
| 3 August 2005 | Secretary resigned (1 page) |
| 3 August 2005 | Secretary resigned (1 page) |
| 3 August 2005 | New director appointed (2 pages) |
| 3 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 3 August 2005 | Director resigned (1 page) |
| 3 August 2005 | New director appointed (2 pages) |
| 11 July 2005 | Resolutions
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| 11 July 2005 | Resolutions
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| 7 July 2005 | Incorporation (17 pages) |
| 7 July 2005 | Incorporation (17 pages) |