SHOWTIME INTERNATIONAL LTD.

SHOWTIME INTERNATIONAL LTD.

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

    Company NameSHOWTIME INTERNATIONAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC160110
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHOWTIME INTERNATIONAL LTD.?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is SHOWTIME INTERNATIONAL LTD. located?

    Registered Office Address
    1 Easter Kinleith Farm
    EH14 6AS Currie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOWTIME INTERNATIONAL LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SHOWTIME INTERNATIONAL LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2024

    What are the latest filings for SHOWTIME INTERNATIONAL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Registered office address changed from 11 Randolph Crescent Dunbar EH42 1GL Scotland to 1 Easter Kinleith Farm Currie EH14 6AS on Nov 10, 2022

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Registered office address changed from New Custom House, Register Street, Bo'ness West Lothian EH51 9AE to 11 Randolph Crescent Dunbar EH42 1GL on Sep 21, 2022

    1 pagesAD01

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Director's details changed for Mr Jake Duncan on Mar 23, 2021

    2 pagesCH01

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of SHOWTIME INTERNATIONAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Jake
    Easter Kinleith Farm
    EH14 6AS Currie
    1
    Scotland
    Director
    Easter Kinleith Farm
    EH14 6AS Currie
    1
    Scotland
    ScotlandBritishEntrepereneur44401410007
    MACDONALD, Alistair Iain
    16 Cameron March
    EH16 5XG Edinburgh
    Lothian
    Secretary
    16 Cameron March
    EH16 5XG Edinburgh
    Lothian
    BritishSolicitor34694740001
    MCBEATH, Irene
    Beech House 43 Barnton Avenue
    EH4 6JJ Edinburgh
    Secretary
    Beech House 43 Barnton Avenue
    EH4 6JJ Edinburgh
    BritishCompany Director1062860002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MCBEATH, Donald
    43 Barnton Avenue
    EH4 6JJ Edinburgh
    Director
    43 Barnton Avenue
    EH4 6JJ Edinburgh
    BritishCompany Director50205010001

    Who are the persons with significant control of SHOWTIME INTERNATIONAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jake Duncan
    Easter Kinleith Farm
    EH14 6AS Currie
    1
    Scotland
    Apr 06, 2016
    Easter Kinleith Farm
    EH14 6AS Currie
    1
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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