BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED
Overview
| Company Name | BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC064653 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED located?
| Registered Office Address | Saltire Court, 20 Castle Terrace EH1 2DB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RITZ VIDEO FILM HIRE (SCOTLAND) LIMITED | Jun 06, 1988 | Jun 06, 1988 |
| PHILLIP CRANE LIMITED | Apr 18, 1978 | Apr 18, 1978 |
What are the latest accounts for BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2011 |
What is the status of the latest annual return for BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 12 pages | 4.26(Scot) | ||||||||||
Termination of appointment of James Defranco Ii as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Dodge as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Charles Ergen as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Martin Higgins as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 6 Queens Road Aberdeen Aberdeenshire AB15 4ZT Scotland* on Jun 03, 2013 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 02, 2011 | 4 pages | AA | ||||||||||
Appointment of Charles W. Ergen as a director | 3 pages | AP01 | ||||||||||
Appointment of Robert Stanton Dodge as a director | 3 pages | AP01 | ||||||||||
Appointment of James Defranco Ii as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Eamonn Feeney as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Eamonn Feeney as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Eamonn Feeney as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Eamonn Feeney on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mitre Secretaries Limited on May 07, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Eamonn Feeney on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 6 Queen's Road Aberdeen Aberdeenshire AB15 4NU* on May 24, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Nominee Secretary | Aldersgate Street EC1A 4DD London Mitre House, 160 United Kingdom |
| 900004680001 | ||||||||||
| EDWARDS, Karen | Secretary | 5 Woodfield Park HP6 5QQ Amersham Buckinghamshire | British | 52932010002 | ||||||||||
| ELLIOTT, Phillip Mark | Secretary | 3 Stowe Crescent HA4 7SR Ruislip Middlesex | British | Accountant | 49613060001 | |||||||||
| MORETON, Jacqueline Frances | Secretary | 6b Lonsdale Place Islington N1 1EL London | British | 60092900001 | ||||||||||
| SIMS, Robin Edward | Secretary | 57 Kings Road KT12 2RB Walton On Thames Surrey | British | 52343580001 | ||||||||||
| WADDELL, Deborah | Secretary | 38 Haslemere Avenue W13 9UJ London | British | 64034560002 | ||||||||||
| WESTWOOD SECRETARIES LIMITED | Secretary | Numerica Secretaries Limited 66 Wigmore Street W1U 2HQ London | 72462860002 | |||||||||||
| ASKHAM, Francis Guy Lewis | Director | Spinney Corner Church Lane Braishfield SO51 0QH Romsey Hampshire | United Kingdom | British | Chartered Accountant | 15237500001 | ||||||||
| BACZKO, Joseph Richard | Director | 144 Alexander Palm Road Boca Raton FOREIGN Florida Usa | Us Citizen | President | 27612020001 | |||||||||
| BERRARD, Steven Richard | Director | 508 Bontana Avenue Fort Lauderdale Florida 33301 Usa | Us Citizen | Vice Chairman | 23823010001 | |||||||||
| BICKETT, Charles Jardine | Director | 9 Ardross Place KY6 2SG Glenrothes Fife | British | Director | 918510001 | |||||||||
| BROWN, Graham Martin | Director | Bayswater House Plowden Park OX9 5SX Aston Rowant Oxfordshire | England | British | Manging Director | 94522730001 | ||||||||
| CLARKE, Simon Jeremy | Director | 68 The Drive UB10 8AQ Uxbridge Middlesex | England | British | Accountant | 6045580001 | ||||||||
| CRANE, Phillip | Director | Chestnut House By Melville Castle Lasswade EH18 1AW Edinburgh Mid Lothian | British | Director | 35701270004 | |||||||||
| CRIGHTON, James Glen | Director | 13 Middlewood Park EH54 8AZ Livingston W Lothian | British | Director | 81215690001 | |||||||||
| DEFRANCO II, James | Director | S. Meridian Blvd 80112 Englewood 9601 Colorado Usa | Usa | American | Executive Vp - Dish Network Corporation | 163558130001 | ||||||||
| DODGE, Robert Stanton | Director | S. Meridian Blvd 80112 Englewood 9601 Colorado Usa | Usa | United States | Executive Vp, General Counsel & Secretary | 163557590001 | ||||||||
| ELLIOTT, Phillip Mark | Director | 3 Stowe Crescent HA4 7SR Ruislip Middlesex | England | British | Accountant | 49613060001 | ||||||||
| ERGEN, Charles W. | Director | S. Meridian Blvd 80112 Englewood 9601 Colorado Usa | Usa | United States | Chairman Of The Board Of Directors | 163558530001 | ||||||||
| FEENEY, Eamonn | Director | Queens Road AB15 4ZT Aberdeen 6 Aberdeenshire Scotland | England | British | Accountant | 58520350001 | ||||||||
| FEENEY, Eamonn | Director | Queens Road AB15 4ZT Aberdeen 6 Aberdeenshire Scotland | England | British | Accountant | 58520350001 | ||||||||
| GEDDIS, Gerald Richard | Director | 45 Riverside Way UB8 2YF Uxbridge Middlesex | Us Citizen | Vice President | 27671590001 | |||||||||
| HAWKINS, Thomas William | Director | 621 Solar Isle Drive Fort Lauderdale Florida 33301 Usa | Us Citizen | Associate General Counsel & Se | 50854820001 | |||||||||
| HENDERSON, Robert Taylor | Director | 8 The Grove Brookmans Park AL9 7RN Hatfield Hertfordshire | British | Personnel Director | 1191310001 | |||||||||
| HIGGINS, Martin | Director | 20 Castle Terrace EH1 2DB Edinburgh Saltire Court, | Ireland | Irish | Managing Director | 64918710002 | ||||||||
| KERR, Edward Adams | Director | 26 Welby Crescent Winnersh RG11 5SW Wokingham Berkshire | British | Company Director | 9765710001 | |||||||||
| LEE, Peter Robert | Director | Anderdons Farmhouse Thame Road Longwick HP27 9TA Princes Risborough Bucks | England | British | Director | 28005180001 | ||||||||
| NORRIS, Terence John | Director | Woodlands Dukes Covert GU19 5HU Bagshot Surrey | United Kingdom | British | Director | 8778080001 | ||||||||
| PRIME, Richard Graham | Director | 24 Birkett Way HP8 4BJ Chalfont St Giles Buckinghamshire | British | Financial Director | 2999170001 | |||||||||
| RIPLEY, Beverley | Director | Blackmoor Farm Ockham Lane KT11 4LZ Chobham Surrey | British | Deputy Chairman | 23762560001 | |||||||||
| SHEPHERD, Nicholas Paul | Director | 10 Spring Lane Clifton Reynes MK46 5DS Olney Buckinghamshire | British | Managing Director | 48986360001 | |||||||||
| TRAVIS, Nigel | Director | 5109 Heather Court 75028 Flower Mound Texas Usa | British | President,Worldwide Retail Ope | 39348910003 | |||||||||
| WARD, Nigel John | Director | Bruach, Spittal ML11 8LY Carnwath Lanarkshire | British | Director | 92514350001 |
Does BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 04, 1987 Delivered On Dec 23, 1987 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Shop at 179 gorgie rd, edinburgh with cellarage. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 06, 1987 Delivered On Oct 23, 1987 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Shop & ground 12 la porte precinct, grangemouth. | ||||
Persons Entitled
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Transactions
| ||||
| Standard security | Created On Jun 24, 1987 Delivered On Jul 08, 1987 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Ground floor shop at 31 high st, carluke, lanarkshire. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 30, 1987 Delivered On Apr 06, 1987 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Shop 197 north high street, musselburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 30, 1987 Delivered On Apr 06, 1987 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Shop, 16A willowbrae road, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 30, 1987 Delivered On Apr 06, 1987 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Shop, back shop, and back court 4 polton street bonnyrigg. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 22, 1986 Delivered On Aug 28, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Shop premises 85 high street hawick. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 15, 1984 Delivered On Mar 16, 1984 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Shop and cellar with dwellinghouse above lying on the west side of the kirk wynd, selkirk, together with the dwellinghouse immediately behind the same. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 07, 1983 Delivered On Jun 13, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All and whole shop at 162 ferry rd edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 06, 1983 Delivered On Jan 10, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 162 ferry road, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 02, 1980 Delivered On Jun 05, 1980 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Lock-up garages, repair shop and others known as abercorn garage, piersfield place, edinburgh. | ||||
Persons Entitled
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Transactions
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Does BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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