| Company Name | The Imp Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC291088 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2005(18 years, 7 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Kenneth Graeme Mackenzie Anderson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7.1 Skypark 1 Elliot Place Glasgow G3 8EP Scotland |
| Secretary Name | Mr Alan Peter Grey |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 November 2006(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 8 months (closed 17 July 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7.1 Skypark 1 Elliot Place Glasgow G3 8EP Scotland |
| Director Name | Reynard Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
| Director Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
| Secretary Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Contact
| Website | redkite-animation.com |
|---|---|
| Telephone | 0131 5540060 |
| Telephone region | Edinburgh |
Location
| Registered Address | 7.1 Skypark 1 Elliot Place Glasgow G3 8EP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | Red Kite Animations LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12 |
| Cash | £12 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2018 | Application to strike the company off the register (3 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 29 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 26 December 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 26 December 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2016 | Registered office address changed from 89 Giles Street Edinburgh EH6 6BZ to 7.1 Skypark 1 Elliot Place Glasgow G3 8EP on 11 July 2016 (1 page) |
| 11 July 2016 | Registered office address changed from 89 Giles Street Edinburgh EH6 6BZ to 7.1 Skypark 1 Elliot Place Glasgow G3 8EP on 11 July 2016 (1 page) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 23 November 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 23 November 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 23 October 2012 | Secretary's details changed for Alan Peter Grey on 23 October 2012 (1 page) |
| 23 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on 23 October 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on 23 October 2012 (2 pages) |
| 23 October 2012 | Secretary's details changed for Alan Peter Grey on 23 October 2012 (1 page) |
| 23 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 14 October 2011 | Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on 14 August 2011 (2 pages) |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on 14 August 2011 (2 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 16 December 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 16 December 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 25 October 2010 | Director's details changed for Kenneth Anderson on 1 January 2010 (3 pages) |
| 25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Director's details changed for Kenneth Anderson on 1 January 2010 (3 pages) |
| 25 October 2010 | Director's details changed for Kenneth Anderson on 1 January 2010 (3 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 October 2008 | Director's change of particulars / kenneth anderson / 01/01/2008 (1 page) |
| 6 October 2008 | Director's change of particulars / kenneth anderson / 01/01/2008 (1 page) |
| 6 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 February 2007 | New secretary appointed (3 pages) |
| 2 February 2007 | New secretary appointed (3 pages) |
| 12 January 2007 | Registered office changed on 12/01/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page) |
| 12 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page) |
| 12 January 2007 | Secretary resigned (1 page) |
| 6 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 27 September 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 27 September 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 13 October 2005 | New director appointed (3 pages) |
| 13 October 2005 | New director appointed (3 pages) |
| 30 September 2005 | Incorporation (21 pages) |
| 30 September 2005 | Incorporation (21 pages) |