| Company Name | Fringe Performance Archive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC367837 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2009(14 years, 5 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | MM&S (5553) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Wesley Monroe Junior Shrum |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 November 2009(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 19 January 2016) |
| Role | Professor |
| Country of Residence | United States |
| Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 2009(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Christine Truesdale |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2009(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2009(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Location
| Registered Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Wesley Munroe Shrum Jnr 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | Application to strike the company off the register (3 pages) |
| 22 September 2015 | Application to strike the company off the register (3 pages) |
| 24 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 29 September 2014 | Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE to Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE to Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 29 September 2014 (1 page) |
| 15 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 15 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 20 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 29 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
| 29 November 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 3 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 11 December 2009 | Appointment of Dr Wesley Monroe Junior Shrum as a director (3 pages) |
| 11 December 2009 | Appointment of Dr Wesley Monroe Junior Shrum as a director (3 pages) |
| 18 November 2009 | Resolutions
|
| 18 November 2009 | Termination of appointment of Vindex Services Limited as a director (2 pages) |
| 18 November 2009 | Resolutions
|
| 18 November 2009 | Termination of appointment of Vindex Services Limited as a director (2 pages) |
| 18 November 2009 | Termination of appointment of Vindex Limited as a director (2 pages) |
| 18 November 2009 | Termination of appointment of Vindex Limited as a director (2 pages) |
| 16 November 2009 | Company name changed mm&s (5553) LIMITED\certificate issued on 16/11/09
|
| 16 November 2009 | Termination of appointment of Christine Truesdale as a director (2 pages) |
| 16 November 2009 | Termination of appointment of Christine Truesdale as a director (2 pages) |
| 16 November 2009 | Company name changed mm&s (5553) LIMITED\certificate issued on 16/11/09
|
| 2 November 2009 | Incorporation (40 pages) |
| 2 November 2009 | Incorporation (40 pages) |