| Company Name | Highflyer Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC388545 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2010(13 years, 5 months ago) |
| Dissolution Date | 29 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| SIC 59132 | Video distribution activities |
| SIC 59133 | Television programme distribution activities |
Directors
| Director Name | Mr John Alexander Fairley |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trainers House Eddlethorpe Malton North Yorkshire YO17 9QS |
| Director Name | Mr Andrew Vernon Franklin |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | Trainers House Eddlethorpe Malton North Yorkshire YO17 9QS |
| Secretary Name | Brian John Dexter |
|---|---|
| Status | Closed |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 172 Sandford Road London E6 3PX |
| Director Name | Mr Brian John Dexter |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2011(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 29 May 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Trainers House Eddlethorpe Malton North Yorkshire YO17 9QS |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 2010(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Director Name | Mr Simon Thomas Moorhead |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2011(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 09 August 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Trainers House Eddlethorpe Malton North Yorkshire YO17 9QS |
Location
| Registered Address | 191 West George Street Glasgow G2 2LD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Highflyer Media Ventures LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2015 | Application to strike the company off the register (4 pages) |
| 20 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 19 November 2014 | Director's details changed for Mr Andrew Vernon Franklin on 10 November 2014 (2 pages) |
| 9 September 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders (6 pages) |
| 20 November 2013 | Termination of appointment of Simon Thomas Moorhead as a director on 9 August 2013 (1 page) |
| 20 November 2013 | Termination of appointment of Simon Thomas Moorhead as a director on 9 August 2013 (1 page) |
| 13 August 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 14 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (7 pages) |
| 20 July 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 13 July 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 24 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (7 pages) |
| 29 March 2011 | Appointment of Mr Simon Thomas Moorhead as a director (3 pages) |
| 29 March 2011 | Appointment of Mr Brian John Dexter as a director (3 pages) |
| 10 November 2010 | Incorporation (51 pages) |