| Company Name | Perthshireonline.Tv Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC415270 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2012(12 years, 3 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mrs Lorraine Caddell |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2012(same day as company formation) |
| Role | CEO |
| Country of Residence | Scotland |
| Correspondence Address | 11 Barossa Place Perth PH1 5HG Scotland |
| Director Name | Gavin Sime |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Bridge Of Earn Business Centre Dunning Street Bridge Of Earn Perth PH2 9AA Scotland |
Contact
| Website | www.creativmynds.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 11 Barossa Place Perth PH1 5HG Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
Shareholders
| 2 at £1 | Lorraine Caddell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2015 | Application to strike the company off the register (3 pages) |
| 14 December 2015 | Application to strike the company off the register (3 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 16 April 2015 | Registered office address changed from Bridge of Earn Business Centre Dunning Street Bridge of Earn Perth PH2 9AA to 11 Barossa Place Perth PH1 5HG on 16 April 2015 (1 page) |
| 16 April 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Registered office address changed from Bridge of Earn Business Centre Dunning Street Bridge of Earn Perth PH2 9AA to 11 Barossa Place Perth PH1 5HG on 16 April 2015 (1 page) |
| 16 April 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 22 July 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 19 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 16 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 16 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 22 April 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Termination of appointment of Gavin Sime as a director (1 page) |
| 22 April 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Termination of appointment of Gavin Sime as a director (1 page) |
| 13 March 2013 | Termination of appointment of Gavin Sime as a director (4 pages) |
| 13 March 2013 | Termination of appointment of Gavin Sime as a director (4 pages) |
| 24 January 2012 | Incorporation
|
| 24 January 2012 | Incorporation
|