Company NameThe Entertainment Guide (Scotland) Ltd
DirectorsSarah Paul and Warren Robert Paul
Company StatusLiquidation
Company NumberSC464525
CategoryPrivate Limited Company
Incorporation Date26 November 2013(10 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 58120Publishing of directories and mailing lists
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Sarah Paul
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFernlea Cottage 99 Overton Road
Hallside
Cambuslang
Lanarkshire
G72 7XA
Scotland
Director NameMr Warren Robert Paul
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFernlea Cottage 99 Overton Road
Cambuslang
Glasgow
Lanarkshire
G72 7XA
Scotland

Contact

Websitewww.entguide.co.uk

Location

Registered AddressFourth Floor
58 Waterloo Street
Glasgow
G2 7DA
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1Sarah Paul
50.00%
Ordinary
1 at £1Warren Robert Paul
50.00%
Ordinary

Financials

Year2014
Net Worth£20,716
Cash£92,305
Current Liabilities£60,824

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Next Accounts Due31 August 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return26 November 2018 (5 years, 5 months ago)
Next Return Due10 December 2019 (overdue)

Filing History

12 April 2019Court order notice of winding up (3 pages)
12 April 2019Notice of winding up order (1 page)
28 March 2019Registered office address changed from Flat 1/2, 66 Main Street Uddingston Glasgow G71 7LR Scotland to Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 28 March 2019 (2 pages)
3 December 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
13 September 2018Amended total exemption full accounts made up to 30 November 2017 (4 pages)
8 August 2018Micro company accounts made up to 30 November 2017 (7 pages)
30 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
13 July 2017Total exemption full accounts made up to 30 November 2016 (9 pages)
13 July 2017Total exemption full accounts made up to 30 November 2016 (9 pages)
8 June 2017Registered office address changed from Fernlea Cottage 99 Overton Road Cambuslang Glasgow Lanarkshire G72 7XA to Flat 1/2, 66 Main Street Uddingston Glasgow G71 7LR on 8 June 2017 (1 page)
8 June 2017Registered office address changed from Fernlea Cottage 99 Overton Road Cambuslang Glasgow Lanarkshire G72 7XA to Flat 1/2, 66 Main Street Uddingston Glasgow G71 7LR on 8 June 2017 (1 page)
27 November 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
27 November 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
1 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
1 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(4 pages)
30 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(4 pages)
9 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
9 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
(4 pages)
5 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
(4 pages)
26 November 2013Incorporation
Statement of capital on 2013-11-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
26 November 2013Incorporation
Statement of capital on 2013-11-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
26 November 2013Incorporation
Statement of capital on 2013-11-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)