THE ENTERTAINMENT COMPANY LIMITED
Overview
| Company Name | THE ENTERTAINMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC147680 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ENTERTAINMENT COMPANY LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is THE ENTERTAINMENT COMPANY LIMITED located?
| Registered Office Address | Elizabeth House Royal Elizabeth Yard EH29 9EN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ENTERTAINMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for THE ENTERTAINMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Christopher Neil Mcshane as a director on Jul 08, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of William Miller as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Bryan Thomas Mcshane as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of Ronald Ireland as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Ireland as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 9 pages | AA | ||||||||||
Who are the officers of THE ENTERTAINMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCSHANE, Bryan Thomas | Director | Strawberryfield Road Crosslee PA6 7LA Johnstone 4 Renfrewshire Scotland | Scotland | British | Student | 161852930001 | ||||
| MCSHANE, Christopher Neil | Director | Elizabeth House Royal Elizabeth Yard EH29 9EN Edfinburgh Elizabeth House, Royal Elizabeth Yard Eh29 9en United Kingdom | Scotland | Scottish | Logistics | 155700100001 | ||||
| IRELAND, Ronald | Secretary | 5 Hepburn Court Laighills FK15 0FF Dunblane | British | 36842220004 | ||||||
| SMITH, Margaret Joan | Secretary | Srongarbh The Loan EH46 7HE West Linton Peeblesshire | British | 889120002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| IRELAND, Ronald | Director | 5 Hepburn Court Laighills FK15 0FF Dunblane | United Kingdom | British | Director | 36842220004 | ||||
| MILLER, William | Director | 11 Fairways KY12 0DU Dunfermline Fife | Scotland | British | Magician | 64644690001 | ||||
| SMITH, Margaret Joan | Director | Srongarbh The Loan EH46 7HE West Linton Peeblesshire | British | Director | 36842230002 |
Who are the persons with significant control of THE ENTERTAINMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bryan Thomas Mcshane | Nov 24, 2016 | Strawberryfield Road Crosslee PA6 7LA Johnstone 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does THE ENTERTAINMENT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 07, 1999 Delivered On Jul 13, 1999 | 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
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Transactions
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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