| Company Name | The Thurso Cinema Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC424513 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2012(11 years, 11 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9213 | Motion picture projection |
| SIC 59140 | Motion picture projection activities |
Directors
| Director Name | Mr Robert Leitch Arthur |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 43 West Holmes Place Broxburn EH52 5NJ Scotland |
| Secretary Name | Mr Robert Leitch Arthur |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 West Holmes Place Broxburn EH52 5NJ Scotland |
| Secretary Name | Mr Martin Deleay |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2012(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 23 May 2015) |
| Role | Company Director |
| Correspondence Address | The Thurso Cinema Ormlie Industrial Estate Thurso Caithness KW14 7QU Scotland |
Location
| Registered Address | 10 Ardross Street Inverness IV3 5NS Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£7,070 |
| Cash | £10,102 |
| Current Liabilities | £62,806 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 19 September 2017 | Notice of final meeting of creditors (2 pages) |
| 19 September 2017 | Notice of final meeting of creditors (2 pages) |
| 14 September 2015 | Notice of winding up order (1 page) |
| 14 September 2015 | Notice of winding up order (1 page) |
| 14 September 2015 | Court order notice of winding up (1 page) |
| 14 September 2015 | Court order notice of winding up (1 page) |
| 9 September 2015 | Registered office address changed from 10 Ardross Street Inverness IV3 5NS to 10 Ardross Street Inverness IV3 5NS on 9 September 2015 (2 pages) |
| 9 September 2015 | Registered office address changed from 10 Ardross Street Inverness IV3 5NS to 10 Ardross Street Inverness IV3 5NS on 9 September 2015 (2 pages) |
| 7 September 2015 | Registered office address changed from The Thurso Cinema Ormlie Industrial Estate Thurso Caithness KW14 7QU to 10 Ardross Street Inverness IV3 5NS on 7 September 2015 (2 pages) |
| 7 September 2015 | Registered office address changed from The Thurso Cinema Ormlie Industrial Estate Thurso Caithness KW14 7QU to 10 Ardross Street Inverness IV3 5NS on 7 September 2015 (2 pages) |
| 13 August 2015 | Termination of appointment of Martin Deleay as a secretary on 23 May 2015 (1 page) |
| 13 August 2015 | Termination of appointment of Martin Deleay as a secretary on 23 May 2015 (1 page) |
| 27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 26 September 2013 | Registration of charge 4245130001 (37 pages) |
| 26 September 2013 | Registration of charge 4245130001 (37 pages) |
| 24 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 August 2012 | Registered office address changed from 43 West Holmes Place Broxburn EH52 5NJ Scotland on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from 43 West Holmes Place Broxburn EH52 5NJ Scotland on 21 August 2012 (1 page) |
| 26 June 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 26 June 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 18 June 2012 | Appointment of Mr Martin Deleay as a secretary (1 page) |
| 18 June 2012 | Appointment of Mr Martin Deleay as a secretary (1 page) |
| 18 June 2012 | Termination of appointment of Robert Arthur as a secretary (1 page) |
| 18 June 2012 | Termination of appointment of Robert Arthur as a secretary (1 page) |
| 22 May 2012 | Incorporation (25 pages) |
| 22 May 2012 | Incorporation (25 pages) |