| Company Name | Pellucid.Tv Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC390578 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2010(13 years, 4 months ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Fraser Wilson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 73 Union Street Greenock Renfrewshire PA16 8BG Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Ian McQuillan |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2011(3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 December 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Braeview Drive Paisley Renfrewshire PA2 8PW Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 73 Union Street Greenock Renfrewshire PA16 8BG Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fraser Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,914 |
| Current Liabilities | £30,656 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2016 | Registered office address changed from , 16 Braeview Drive, Paisley, Renfrewshire, PA2 8PW to 73 Union Street Greenock Renfrewshire PA16 8BG on 21 July 2016 (4 pages) |
| 21 July 2016 | Registered office address changed from , 16 Braeview Drive, Paisley, Renfrewshire, PA2 8PW to 73 Union Street Greenock Renfrewshire PA16 8BG on 21 July 2016 (4 pages) |
| 20 July 2016 | Administrative restoration application (4 pages) |
| 20 July 2016 | Administrative restoration application (4 pages) |
| 7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-07-01
|
| 24 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 April 2014 | Termination of appointment of Ian Mcquillan as a director (1 page) |
| 2 April 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Termination of appointment of Ian Mcquillan as a director (1 page) |
| 2 April 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-04-02
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 13 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2011 | Appointment of Mr Ian Mcquillan as a director (3 pages) |
| 24 June 2011 | Appointment of Mr Ian Mcquillan as a director (3 pages) |
| 10 January 2011 | Appointment of Fraser Wilson as a director (3 pages) |
| 10 January 2011 | Appointment of Fraser Wilson as a director (3 pages) |
| 22 December 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 22 December 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 22 December 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 22 December 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 20 December 2010 | Incorporation (23 pages) |
| 20 December 2010 | Incorporation (23 pages) |