CENTRE FOR THE MOVING IMAGE

CENTRE FOR THE MOVING IMAGE

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameCENTRE FOR THE MOVING IMAGE
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC067087
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CENTRE FOR THE MOVING IMAGE?

    • Motion picture projection activities (59140) / Information and communication
    • Cultural education (85520) / Education

    Where is CENTRE FOR THE MOVING IMAGE located?

    Registered Office Address
    C/O Frp Advisory Trading Limited Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRE FOR THE MOVING IMAGE?

    Previous Company Names
    Company NameFromUntil
    FILMHOUSE LIMITED (THE)Feb 15, 1979Feb 15, 1979

    What are the latest accounts for CENTRE FOR THE MOVING IMAGE?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for CENTRE FOR THE MOVING IMAGE?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2022

    What are the latest filings for CENTRE FOR THE MOVING IMAGE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    19 pagesLIQ14(Scot)

    Termination of appointment of Brandon James Malone as a director on Jan 10, 2025

    1 pagesTM01

    Termination of appointment of Sarah Jane Baxter as a director on Nov 19, 2024

    1 pagesTM01

    Termination of appointment of Gavin Stewart Davis as a director on Sep 06, 2024

    1 pagesTM01

    Move from Administration case to Creditor's Voluntary Liquidation

    24 pagesAM22(Scot)

    Administrator's progress report

    23 pagesAM10(Scot)

    Administrator's progress report

    30 pagesAM10(Scot)

    Statement of affairs AM02SOASCOT/AM02SOCSCOT

    19 pagesAM02(Scot)

    Creditors’ decision on administrator’s proposals

    5 pagesAM07(Scot)

    Notice of Administrator's proposal

    109 pagesAM03(Scot)

    Satisfaction of charge 4 in full

    1 pagesMR04

    Registered office address changed from 88 Lothian Road Edinburgh EH3 9BZ to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Oct 14, 2022

    2 pagesAD01

    Appointment of an administrator

    5 pagesAM01(Scot)

    Termination of appointment of Alison Margaret Cornwell as a director on Oct 03, 2022

    1 pagesTM01

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    42 pagesAA

    Appointment of Mr Alastair John Morrison as a director on Aug 30, 2021

    2 pagesAP01

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Alexander Hugh Mccormack Begbie as a director on Apr 30, 2021

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2020

    42 pagesAA

    Termination of appointment of Colan Immanuel Mehaffey as a director on Feb 24, 2021

    1 pagesTM01

    Appointment of Mr Lawrence Mearns as a director on Dec 08, 2020

    2 pagesAP01

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Donald Caig Wilson as a director on Dec 10, 2019

    1 pagesTM01

    Who are the officers of CENTRE FOR THE MOVING IMAGE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Atholl Scott
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    Director
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    ScotlandBritish193607450001
    KELLY, Karen Anne
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    Director
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    ScotlandBritish162634530001
    MEARNS, Lawrence
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    Director
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    ScotlandBritish277558120001
    MORRISON, Alastair John
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    Director
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    ScotlandBritish286858200001
    OTWAY, Katharine Ann
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    Director
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    ScotlandBritish160775460001
    TAYLOR, Mairead Anne
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    Director
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    ScotlandBritish260834560001
    YAU, Yen
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    Director
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    EnglandBritish260823550001
    FINDLAY, Richard Martin
    66 Queen Street
    EH2 4NE Edinburgh
    Midlothian
    Secretary
    66 Queen Street
    EH2 4NE Edinburgh
    Midlothian
    British42491920001
    HICKEY, Patrick James
    66 St Marys Street
    EH1 1SX Edinburgh
    Secretary
    66 St Marys Street
    EH1 1SX Edinburgh
    British32860780002
    MCKENZIE, James
    88 Lothian Road
    Edinburgh
    EH3 9BZ
    Secretary
    88 Lothian Road
    Edinburgh
    EH3 9BZ
    149330790001
    MCKENZIE, James
    6 Wardie Grove
    EH5 1AQ Edinburgh
    Midlothian
    Secretary
    6 Wardie Grove
    EH5 1AQ Edinburgh
    Midlothian
    British1054320003
    MCKENZIE, James
    8 Rosevale Terrace
    EH6 8AR Edinburgh
    Midlothian
    Secretary
    8 Rosevale Terrace
    EH6 8AR Edinburgh
    Midlothian
    British1054320001
    TURCAN CONNELL
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    140236870001
    BARRETT, John
    3 Traquair Park West
    EH12 7AN Edinburgh
    Midlothian
    Director
    3 Traquair Park West
    EH12 7AN Edinburgh
    Midlothian
    British728540001
    BAXTER, Sarah Jane
    Macbiehill Farm
    EH46 7AZ West Linton
    The Stables
    Scotland
    Director
    Macbiehill Farm
    EH46 7AZ West Linton
    The Stables
    Scotland
    ScotlandBritish138045110003
    BEGBIE, Alexander Hugh Mccormack
    88 Lothian Road
    Edinburgh
    EH3 9BZ
    Director
    88 Lothian Road
    Edinburgh
    EH3 9BZ
    United KingdomBritish103583730003
    BELL, David
    19 Comely Bank Avenue
    EH4 1EW Edinburgh
    Lothian
    Director
    19 Comely Bank Avenue
    EH4 1EW Edinburgh
    Lothian
    British80940810001
    BORLEY, Lester
    4 Belford Place
    EH4 3DH Edinburgh
    Midlothian
    Director
    4 Belford Place
    EH4 3DH Edinburgh
    Midlothian
    British6480001
    BOYD, Harry
    16 Spottiswoode Street
    EH9 1ER Edinburgh
    Midlothian
    Director
    16 Spottiswoode Street
    EH9 1ER Edinburgh
    Midlothian
    British6490001
    BRAMHAM, Kenneth Russell
    37 Glenlee Avenue
    EH8 7HQ Edinburgh
    Director
    37 Glenlee Avenue
    EH8 7HQ Edinburgh
    United KingdomBritish80643340001
    BROCK, Deirdre Leanne, Cllr
    88 Lothian Road
    Edinburgh
    EH3 9BZ
    Director
    88 Lothian Road
    Edinburgh
    EH3 9BZ
    United KingdomBritish123056630001
    BUCHANAN, Ian
    54 Pentland Park
    Craigshill
    EH54 5NS Livingston
    West Lothian
    Director
    54 Pentland Park
    Craigshill
    EH54 5NS Livingston
    West Lothian
    ScotlandBritish47746920001
    BUTT, Richard Terence, Dr
    12 Cheyne Street, 1f2
    EH4 1JE Edinburgh
    Lothian
    Director
    12 Cheyne Street, 1f2
    EH4 1JE Edinburgh
    Lothian
    British72663730001
    CHISWELL, Reginald Horatio
    27 Blinkbonny Gardens
    EH4 3HG Edinburgh
    Midlothian
    Director
    27 Blinkbonny Gardens
    EH4 3HG Edinburgh
    Midlothian
    British915250001
    CLARK, Alastair Trevor
    11 Ramsay Garden
    EH1 2NA Edinburgh
    Midlothian
    Director
    11 Ramsay Garden
    EH1 2NA Edinburgh
    Midlothian
    British915260001
    CORNWELL, Alison Margaret
    Little Frieth, Frieth
    RG9 6NR Henley-On-Thames
    Lighthouse Innings Road
    England
    Director
    Little Frieth, Frieth
    RG9 6NR Henley-On-Thames
    Lighthouse Innings Road
    England
    United KingdomBritish210317690001
    COUSINS, Mark Nathaniel
    37 Newington Road
    EH9 1QR Edinburgh
    Director
    37 Newington Road
    EH9 1QR Edinburgh
    ScotlandBritish54914160001
    DAVIDSON, Michael John
    2 Bloomsbury Street
    WC1B 3ST London
    Director
    2 Bloomsbury Street
    WC1B 3ST London
    United KingdomBritish37936040001
    DAVIS, Gavin Stewart
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    Director
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    ScotlandBritish226152110001
    DENNING, Philip John
    88 Lothian Road
    Edinburgh
    EH3 9BZ
    Director
    88 Lothian Road
    Edinburgh
    EH3 9BZ
    ScotlandBritish67029230001
    DICK, Eddie
    88 Lothian Road
    Edinburgh
    EH3 9BZ
    Director
    88 Lothian Road
    Edinburgh
    EH3 9BZ
    ScotlandBritish101984400001
    DICK, Edward
    23 Parkhead Avenue
    EH11 4SF Edinburgh
    Midlothian
    Director
    23 Parkhead Avenue
    EH11 4SF Edinburgh
    Midlothian
    ScotlandBritish165250001
    DUNN, William Andrew, Councillor
    6 Parkhead Terrace
    EH11 4RB Edinburgh
    Director
    6 Parkhead Terrace
    EH11 4RB Edinburgh
    British39570250001
    DUNNIGAN, James
    8 Marchmont Street
    EH9 1EL Edinburgh
    Midlothian
    Director
    8 Marchmont Street
    EH9 1EL Edinburgh
    Midlothian
    United KingdomScottish405660001
    DUNNIGAN, James
    8 Marchmont Street
    EH9 1EL Edinburgh
    Midlothian
    Director
    8 Marchmont Street
    EH9 1EL Edinburgh
    Midlothian
    United KingdomScottish405660001

    What are the latest statements on persons with significant control for CENTRE FOR THE MOVING IMAGE?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 26, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does CENTRE FOR THE MOVING IMAGE have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 06, 2022Administration started
    Jun 22, 2023Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Chad Griffin
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Thomas Campbell Maclennan
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    2
    DateType
    Jun 22, 2023Commencement of winding up
    Oct 02, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Chad Griffin
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    proposed liquidator
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Thomas Campbell Maclennan
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    proposed liquidator
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Notesscottish-insolvency-info

    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