Flame Multimedia Limited

Company Name	Flame Multimedia Limited
Company Status	Dissolved
Company Number	SC308994
Category	Private Limited Company
Incorporation Date	21 September 2006(17 years, 7 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)
Previous Name	Montwell Limited

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Stephen Park Brown
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2006(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 4 months (closed 16 February 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Earn House, Earn Avenue Rigghead Business Park Bellshill Lanarkshire ML4 3LW Scotland

Director Name	Mr Alfred Colquhoun Weir
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2006(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 4 months (closed 16 February 2016)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Earn House, Earn Avenue Rigghead Business Park Bellshill Lanarkshire ML4 3LW Scotland

Secretary Name	Mrs Annette Goudie
Nationality	British
Status	Closed
Appointed	10 October 2006(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 4 months (closed 16 February 2016)
Role	Company Director
Correspondence Address	Earn House, Earn Avenue Rigghead Business Park Bellshill Lanarkshire ML4 3LW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.flamemultimedia.com/
Email address	[email protected]
Telephone	0845 3893300
Telephone region	Unknown

Location

Registered Address	Earn House, Earn Avenue Rigghead Business Park Bellshill Lanarkshire ML4 3LW Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Shareholders

75 at £1	Nvt Group LTD 75.00% Ordinary
25 at £1	Ahtsham Arshed 25.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
19 November 2015	Application to strike the company off the register (3 pages)
19 November 2015	Application to strike the company off the register (3 pages)
29 December 2014	Accounts for a dormant company made up to 30 September 2014 (3 pages)
29 December 2014	Accounts for a dormant company made up to 30 September 2014 (3 pages)
13 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (5 pages)
13 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (5 pages)
16 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
16 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
9 October 2013	Director's details changed for Stephen Park Brown on 22 September 2012 (2 pages)
9 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
9 October 2013	Secretary's details changed for Mrs Annette Goudie on 22 September 2012 (1 page)
9 October 2013	Secretary's details changed for Mrs Annette Goudie on 22 September 2012 (1 page)
9 October 2013	Director's details changed for Stephen Park Brown on 22 September 2012 (2 pages)
9 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
9 October 2013	Director's details changed for Mr Alfred Colquhoun Weir on 22 September 2012 (2 pages)
9 October 2013	Director's details changed for Mr Alfred Colquhoun Weir on 22 September 2012 (2 pages)
28 May 2013	Satisfaction of charge 1 in full (1 page)
28 May 2013	Satisfaction of charge 1 in full (1 page)
29 January 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
29 January 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
3 October 2012	Director's details changed for Alfred Colquhoun Weir on 31 January 2012 (2 pages)
3 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Director's details changed for Alfred Colquhoun Weir on 31 January 2012 (2 pages)
3 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
9 February 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
9 February 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
3 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
28 March 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
28 March 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
24 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
19 February 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
19 February 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
17 December 2009	Director's details changed for Stephen Park Brown on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Stephen Park Brown on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Stephen Park Brown on 1 October 2009 (2 pages)
2 October 2009	Return made up to 21/09/09; full list of members (4 pages)
2 October 2009	Return made up to 21/09/09; full list of members (4 pages)
10 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
10 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
22 September 2008	Return made up to 21/09/08; full list of members (4 pages)
22 September 2008	Return made up to 21/09/08; full list of members (4 pages)
4 August 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
4 August 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
5 October 2007	Return made up to 21/09/07; full list of members (3 pages)
5 October 2007	Return made up to 21/09/07; full list of members (3 pages)
18 July 2007	Partic of mort/charge * (3 pages)
18 July 2007	Partic of mort/charge * (3 pages)
6 November 2006	Ad 02/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 November 2006	Ad 02/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	New director appointed (2 pages)
26 October 2006	Company name changed montwell LIMITED\certificate issued on 26/10/06 (2 pages)
26 October 2006	Company name changed montwell LIMITED\certificate issued on 26/10/06 (2 pages)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Registered office changed on 11/10/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
11 October 2006	Registered office changed on 11/10/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
21 September 2006	Incorporation (17 pages)
21 September 2006	Incorporation (17 pages)

Flame Multimedia Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland