SCOTTISH REPERTORY CINEMAS LIMITED

SCOTTISH REPERTORY CINEMAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSCOTTISH REPERTORY CINEMAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC020390
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTTISH REPERTORY CINEMAS LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is SCOTTISH REPERTORY CINEMAS LIMITED located?

    Registered Office Address
    c/o NAPIER GRAY LTD
    54 Gordon Street
    G1 3PU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTISH REPERTORY CINEMAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for SCOTTISH REPERTORY CINEMAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Laurence Wilson on Sep 03, 2019

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 30,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 30,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 30,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Registered office address changed from * 15 Carmunnock Road Busby Glasgow G76 8SZ* on Aug 20, 2012

    1 pagesAD01

    Annual return made up to Jul 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Jul 17, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Jul 17, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mrs Janette Picken as a director

    2 pagesAP01

    Who are the officers of SCOTTISH REPERTORY CINEMAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKEN, Janette, Trustees Of The Late
    c/o Napier Gray Ltd
    Gordon Street
    G1 3PU Glasgow
    54
    Scotland
    Director
    c/o Napier Gray Ltd
    Gordon Street
    G1 3PU Glasgow
    54
    Scotland
    ScotlandBritish153698320001
    WILSON, Laurence
    Condorrat
    Cumbernauld
    G67 4AF Glasgow
    Summerhill Farm
    Scotland
    Director
    Condorrat
    Cumbernauld
    G67 4AF Glasgow
    Summerhill Farm
    Scotland
    ScotlandBritish36696790001
    PICKEN, James Stewart
    Brooksby 15 Carmunnock Road
    Clarkston
    G76 8SZ Glasgow
    Lanarkshire
    Secretary
    Brooksby 15 Carmunnock Road
    Clarkston
    G76 8SZ Glasgow
    Lanarkshire
    British114130001
    PICKEN, James Stewart
    Brooksby 15 Carmunnock Road
    Clarkston
    G76 8SZ Glasgow
    Lanarkshire
    Director
    Brooksby 15 Carmunnock Road
    Clarkston
    G76 8SZ Glasgow
    Lanarkshire
    United KingdomBritish114130001
    SINGLETON, Ronald Vincent
    15 Kirklee Circus
    G12 0TW Glasgow
    Lanarkshire
    Director
    15 Kirklee Circus
    G12 0TW Glasgow
    Lanarkshire
    British4200001

    Who are the persons with significant control of SCOTTISH REPERTORY CINEMAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jaro Ltd
    Gordon Street
    G1 3PU Glasgow
    54
    Scotland
    Apr 06, 2016
    Gordon Street
    G1 3PU Glasgow
    54
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc108151
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does SCOTTISH REPERTORY CINEMAS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 26, 1988
    Delivered On Sep 02, 1988
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 02, 1988Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0