Entertainment Central Limited

SC410229

Company Name	Entertainment Central Limited
Company Status	Dissolved
Company Number	SC410229
Category	Private Limited Company
Incorporation Date	28 October 2011(12 years, 5 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Name	Seventh Heaven Cc Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Hugh O'Donnell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2016(4 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 04 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	Mr Arthur Howe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(same day as company formation)
Role	Club Manager
Country of Residence	United Kingdom
Correspondence Address	253 Airbles Street Motherwell Lanarkshire ML1 1XZ Scotland

Director Name	Mr James William Ballantyne
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(2 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 June 2014)
Role	Certified Accountant
Country of Residence	Scotland
Correspondence Address	Amberlea Grange Lindsaybeg Road Chryston Glasgow G69 9HS Scotland

Contact

Website	seventhheavenglasgow.co.uk
Email address	[email protected]
Telephone	024 24007678
Telephone region	Coventry

Location

Registered Address	15 Elmbank Gardens Glasgow G2 4NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

45 at £1	Marion Cochrane O'donnell 45.00% Ordinary
23 at £1	Executors Of Emma Gallagher 23.00% Ordinary
22 at £1	Emma Gallagher 22.00% Ordinary
10 at £1	Arthur Howe 10.00% Ordinary

Financials

Year	2014
Net Worth	£7,054
Cash	£2,518
Current Liabilities	£112,400

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	Termination of appointment of Arthur Howe as a director on 13 June 2016 (1 page)
28 June 2016	Appointment of Mr Hugh O'donnell as a director on 13 June 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (4 pages)
31 July 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
3 July 2014	Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
16 June 2014	Termination of appointment of James Ballantyne as a director (1 page)
27 February 2014	Company name changed seventh heaven cc LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution (3 pages)
31 January 2014	Appointment of Mr James William Ballantyne as a director (2 pages)
11 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
5 December 2012	Director's details changed for Arthur Howe on 29 October 2012 (3 pages)
30 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
28 October 2011	Incorporation (34 pages)

Contact Data Scotland