| Company Name | Glamis Proms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC396331 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2011(13 years, 1 month ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
| Previous Names | Denholm Discs Limited and Best Bar None (Scotland) Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section R | Arts, entertainment and recreation |
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Robert William John Richardson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2018(7 years, 7 months after company formation) |
| Appointment Duration | 4 months (closed 26 February 2019) |
| Role | Events Manager |
| Country of Residence | Scotland |
| Correspondence Address | 16 Lion Well Wynd Linlithgow EH49 7EL Scotland |
| Director Name | Mr Peter Donald Ferguson |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2011(same day as company formation) |
| Role | Events Manager |
| Country of Residence | Scotland |
| Correspondence Address | 24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland |
| Director Name | Mr Robert William John Richardson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2014(3 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 2015) |
| Role | Concert Promotor |
| Country of Residence | Scotland |
| Correspondence Address | 16 Lion Well Wynd Linlithgow West Lothian EH49 7EL Scotland |
| Director Name | Mr Paul Smith |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2014(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 November 2018) |
| Role | Sound Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland |
| Secretary Name | Mr Denis Coyne |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2018(7 years after company formation) |
| Appointment Duration | 7 months (resigned 01 November 2018) |
| Role | Company Director |
| Correspondence Address | 24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland |
Location
| Registered Address | 24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire East |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Ferguson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2018 | Notification of Robert William John Richardson as a person with significant control on 24 October 2018 (2 pages) |
| 30 November 2018 | Application to strike the company off the register (1 page) |
| 27 November 2018 | Cessation of Peter Donald Ferguson as a person with significant control on 1 August 2018 (1 page) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 1 November 2018 | Appointment of Mr Robert William John Richardson as a director on 24 October 2018 (2 pages) |
| 1 November 2018 | Termination of appointment of Peter Donald Ferguson as a director on 1 November 2018 (1 page) |
| 1 November 2018 | Termination of appointment of Denis Coyne as a secretary on 1 November 2018 (1 page) |
| 1 November 2018 | Termination of appointment of Paul Smith as a director on 1 November 2018 (1 page) |
| 9 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 9 April 2018 | Appointment of Mr Denis Coyne as a secretary on 1 April 2018 (2 pages) |
| 18 January 2018 | Change of details for Mr Peter Donald Ferguson as a person with significant control on 18 January 2018 (2 pages) |
| 18 January 2018 | Director's details changed for Mr Peter Donald Ferguson on 18 January 2018 (2 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 30 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 30 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 28 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Termination of appointment of Robert William John Richardson as a director on 31 December 2015 (1 page) |
| 28 April 2016 | Termination of appointment of Robert William John Richardson as a director on 31 December 2015 (1 page) |
| 28 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 October 2015 | Director's details changed for Mr Robert John Ramsay on 1 April 2015 (2 pages) |
| 23 October 2015 | Director's details changed for Mr Robert John Ramsay on 1 April 2015 (2 pages) |
| 23 October 2015 | Director's details changed for Mr Robert John Ramsay on 1 April 2015 (2 pages) |
| 23 April 2015 | Director's details changed for Mr Paul Smith on 1 January 2015 (2 pages) |
| 23 April 2015 | Director's details changed for Mr Paul Smith on 1 January 2015 (2 pages) |
| 23 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 December 2014 | Appointment of Mr Paul Smith as a director on 5 December 2014 (2 pages) |
| 5 December 2014 | Appointment of Mr Robert John Ramsay as a director on 5 December 2014 (2 pages) |
| 5 December 2014 | Company name changed best bar none (scotland) LTD\certificate issued on 05/12/14
|
| 5 December 2014 | Appointment of Mr Paul Smith as a director on 5 December 2014 (2 pages) |
| 5 December 2014 | Appointment of Mr Robert John Ramsay as a director on 5 December 2014 (2 pages) |
| 5 December 2014 | Appointment of Mr Robert John Ramsay as a director on 5 December 2014 (2 pages) |
| 5 December 2014 | Appointment of Mr Paul Smith as a director on 5 December 2014 (2 pages) |
| 5 December 2014 | Company name changed best bar none (scotland) LTD\certificate issued on 05/12/14
|
| 18 April 2014 | Director's details changed for Mr Peter Donald Ferguson on 18 October 2013 (2 pages) |
| 18 April 2014 | Director's details changed for Mr Peter Donald Ferguson on 18 October 2013 (2 pages) |
| 18 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 18 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 29 November 2013 | Company name changed denholm discs LIMITED\certificate issued on 29/11/13
|
| 29 November 2013 | Company name changed denholm discs LIMITED\certificate issued on 29/11/13
|
| 24 May 2013 | Registered office address changed from the Bond House 27/4 Breadalbane Street Edinburgh Midlothian EH6 5JW on 24 May 2013 (1 page) |
| 24 May 2013 | Registered office address changed from the Bond House 27/4 Breadalbane Street Edinburgh Midlothian EH6 5JW on 24 May 2013 (1 page) |
| 23 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 29 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 29 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 17 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 25 March 2011 | Incorporation
|
| 25 March 2011 | Incorporation
|