EYES DOWN MEDIA LIMITED
Overview
| Company Name | EYES DOWN MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC156662 |
| 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 EYES DOWN MEDIA LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is EYES DOWN MEDIA LIMITED located?
| Registered Office Address | 43-45 Circus Lane EH3 6SU Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EYES DOWN MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HASTIE SHELFCO 008 LIMITED | Mar 16, 1995 | Mar 16, 1995 |
What are the latest accounts for EYES DOWN MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for EYES DOWN MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Christopher Sayer as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 8 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Lindsay Gerald Davy Cameron on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lynne Cameron on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ninian Hubert Alexander Macgregor on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Who are the officers of EYES DOWN MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Lindsay Gerald Davy | Director | Bittern Bank Machine Farm, Hill Furze,, Bishampton WR10 2NE Pershore Worcestershire | England | British | Director | 43235560002 | ||||
| CAMERON, Lynne | Director | Hill Furze WR10 2NE Pershore Bittern Bank, Machine Farm Worcs England | United Kingdom | British | Director | 130118420001 | ||||
| MACGREGOR, Ninian Hubert Alexander | Director | Well Cottage Manningford Bohune Common SN9 6LY Pewsey Wiltshire | England | British | Director | 83384430002 | ||||
| MACDONALD, Alistair Iain | Secretary | 16 Cameron March EH16 5XG Edinburgh Lothian | British | 34694740001 | ||||||
| SAYER, Christopher John | Secretary | Pratis House KY8 5NX Largo Fife | British | Solicitor | 76600800003 | |||||
| FERGUSSON, Donald Cameron Gourlay | Director | 13 Annandale Street EH7 4AW Edinburgh | British | Media Representative | 43235470001 | |||||
| HARPER, James | Director | 26 Malvern Road CR7 7LH Thornton Heath Surrey | British | Marketing Communications | 44226360001 | |||||
| LEIGH, Geoffrey Peter James | Director | 29 Lawford Road NW5 2LG London | British | Marketing | 43461310001 | |||||
| SAYER, Christopher John | Director | Pratis House KY8 5NX Largo Fife | Scotland | British | Solicitor | 76600800003 |
Does EYES DOWN MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 17, 2013 Delivered On Jan 19, 2013 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 19, 2001 Delivered On Oct 10, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 1 taybridge road, battersea, london, SW11. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 18, 2000 Delivered On Nov 03, 2000 | Satisfied | 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