SCOTTISH SCREEN (ENTERPRISES) LIMITED

SCOTTISH SCREEN (ENTERPRISES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSCOTTISH SCREEN (ENTERPRISES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC169527
    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 SCOTTISH SCREEN (ENTERPRISES) LIMITED?

    • Television programme production activities (59113) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SCOTTISH SCREEN (ENTERPRISES) LIMITED located?

    Registered Office Address
    249 West George Street
    Glasgow
    G2 4QE Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTTISH SCREEN (ENTERPRISES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDINFAIR LIMITEDNov 01, 1996Nov 01, 1996

    What are the latest accounts for SCOTTISH SCREEN (ENTERPRISES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for SCOTTISH SCREEN (ENTERPRISES) LIMITED?

    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

    3 pagesDS01

    Annual return made up to Nov 01, 2011 no member list

    3 pagesAR01

    Full accounts made up to Mar 31, 2010

    14 pagesAA

    Annual return made up to Nov 01, 2010 no member list

    3 pagesAR01

    Termination of appointment of Benjamin Twist as a director

    1 pagesTM01

    Termination of appointment of Robert Noakes as a director

    1 pagesTM01

    Termination of appointment of John Mulgrew as a director

    1 pagesTM01

    Termination of appointment of James Mcsharry as a director

    1 pagesTM01

    Termination of appointment of Barbara Mckissack as a director

    1 pagesTM01

    Termination of appointment of Marjory Macfarlane as a director

    1 pagesTM01

    Termination of appointment of Richard Holloway as a director

    1 pagesTM01

    Termination of appointment of Chares Lovatt as a director

    1 pagesTM01

    Termination of appointment of Steven Grimmond as a director

    1 pagesTM01

    Termination of appointment of Donald Emslie as a director

    1 pagesTM01

    Appointment of Mr Andrew Gareth Dixon as a director

    2 pagesAP01

    Termination of appointment of Dinah Caine as a director

    1 pagesTM01

    Annual return made up to Nov 01, 2009 no member list

    8 pagesAR01

    Director's details changed for Robert Ogilvie Noakes on Nov 01, 2009

    2 pagesCH01

    Director's details changed for Benjamin Robert John Twist on Nov 01, 2009

    2 pagesCH01

    Director's details changed for John Gerald Mulgrew on Nov 01, 2009

    2 pagesCH01

    Director's details changed for Mr James Napier Mcsharry on Nov 01, 2009

    2 pagesCH01

    Director's details changed for Mr Steven David Grimmond on Nov 01, 2009

    2 pagesCH01

    Director's details changed for Barbara Elizabeth Mckissack on Nov 01, 2009

    2 pagesCH01

    Who are the officers of SCOTTISH SCREEN (ENTERPRISES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGAN, Alyson Barbara
    60 St John Street
    ML5 3HB Coatbridge
    Secretary
    60 St John Street
    ML5 3HB Coatbridge
    British87649080002
    DIXON, Andrew Gareth
    249 West George Street
    Glasgow
    G2 4QE Lanarkshire
    Director
    249 West George Street
    Glasgow
    G2 4QE Lanarkshire
    United KingdomBritishCeo152549260001
    BREWIS, Francis Roger Mactaggart
    1/3 White Horse Close
    27 Canongate
    EH8 8BU Edinburgh
    Scotland
    Secretary
    1/3 White Horse Close
    27 Canongate
    EH8 8BU Edinburgh
    Scotland
    British50554930001
    TULLOCH, Isabel
    84 Henderland Road
    Bearsden
    G61 1JD Glasgow
    Secretary
    84 Henderland Road
    Bearsden
    G61 1JD Glasgow
    BritishAccountant55632890001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BEATTIE, Bryan William
    Cottage Drumderfit Farm
    IV1 3ZF Kessock
    No 2
    Ross-Shire
    Director
    Cottage Drumderfit Farm
    IV1 3ZF Kessock
    No 2
    Ross-Shire
    ScotlandBritishConsultant1759880003
    BROUGHAN, Peter
    The Birches, School Road
    G83 8RT Gartocharn
    Director
    The Birches, School Road
    G83 8RT Gartocharn
    United KingdomScottishFilm Producer84906820001
    CAINE, Dinah Elizabeth
    118 Torriano Avenue
    Kentish Town
    NW5 2RY London
    Director
    118 Torriano Avenue
    Kentish Town
    NW5 2RY London
    EnglandBritishCeo34232030002
    CALDERWOOD, Andrea Margaret
    342 Westbourne Park Road
    W11 1EQ London
    Director
    342 Westbourne Park Road
    W11 1EQ London
    United KingdomBritishFilm Producer71110150001
    CHAMBERLAIN, April Wendy
    6 Kelvin Drive
    North Kelvinside
    G20 8DQ Glasgow
    Director
    6 Kelvin Drive
    North Kelvinside
    G20 8DQ Glasgow
    ScotlandBritishJoint M.D.45843360001
    COSGROVE, Stuart
    9 Clayton Terrace
    Dennistoun
    G31 2JA Glasgow
    Director
    9 Clayton Terrace
    Dennistoun
    G31 2JA Glasgow
    ScotlandBritishTv Executive1358020002
    EMSLIE, Donald Gordon
    32 Drumsheugh Gardens
    EH3 7RN Edinburgh
    Director
    32 Drumsheugh Gardens
    EH3 7RN Edinburgh
    ScotlandBritishChairman61177720002
    FAULDS, James Joseph Michael
    30 India Street
    EH3 6HB Edinburgh
    Director
    30 India Street
    EH3 6HB Edinburgh
    BritishAdvertising571840006
    FINDLAY, Richard Martin
    1 Darnaway Street
    EH3 6DW Edinburgh
    Director
    1 Darnaway Street
    EH3 6DW Edinburgh
    ScotlandBritishSolicitor42491920002
    FOSTER, Stephen William
    3 Newton Crescent
    FK15 0DZ Dunblane
    Perthshire
    Director
    3 Newton Crescent
    FK15 0DZ Dunblane
    Perthshire
    United KingdomBritishChartered Accountant26257140001
    GRIMMOND, Steven David
    22 Douglas Terrace
    Broughty Ferry
    DD5 1JD Dundee
    Director
    22 Douglas Terrace
    Broughty Ferry
    DD5 1JD Dundee
    ScotlandBritishLocal Govt42661190003
    HARRIS, Paul, Professor
    Barnyards
    Little Herdhill
    DD8 5LG Kirriemuir
    Angus
    Director
    Barnyards
    Little Herdhill
    DD8 5LG Kirriemuir
    Angus
    ScotlandBritishAcademic84973620001
    HENNING, Kay
    6a Corfton Road
    Ealing
    W5 2HS London
    Director
    6a Corfton Road
    Ealing
    W5 2HS London
    BritishMedia Executive89138160001
    HIGSON, Paddy
    219 Onslow Drive
    G31 2QE Glasgow
    Scotland
    Director
    219 Onslow Drive
    G31 2QE Glasgow
    Scotland
    BritishCompany Director71540090002
    HOGARTY, Karen
    1 Arlary Steadings
    Milnathort
    KY13 9SJ Perth And Kinross
    Fife
    Director
    1 Arlary Steadings
    Milnathort
    KY13 9SJ Perth And Kinross
    Fife
    ScotlandBritishLawyer190211600001
    HOLLOWAY, Richard Frederick, Dr
    Blantyre Terrace
    EH10 5AE Edinburgh
    6
    Director
    Blantyre Terrace
    EH10 5AE Edinburgh
    6
    ScotlandBritishWriter75221770001
    LEE, James Giles
    Meadow Wood
    TN11 8AD Penhurst
    Kent
    Director
    Meadow Wood
    TN11 8AD Penhurst
    Kent
    United KingdomBritishBusiness41343020001
    LOVATT, Chares Joseph
    Priestfield Road
    Newington
    EH16 5HH Edinburgh
    6
    Director
    Priestfield Road
    Newington
    EH16 5HH Edinburgh
    6
    United KingdomBritishDirector121483690002
    MACDONALD, Angus John
    11 Great Western Terrace
    G12 0UP Glasgow
    Director
    11 Great Western Terrace
    G12 0UP Glasgow
    BritishCompany Chairman4120001
    MACFARLANE, Marjory
    Barley Mill West Saltoun
    EH34 5EP Pencaitland
    East Lothian
    Director
    Barley Mill West Saltoun
    EH34 5EP Pencaitland
    East Lothian
    ScotlandBritishSolicitor159397750001
    MACKAY, Eileen Alison
    26 Moray Place
    EH3 6DA Edinburgh
    Midlothian
    Director
    26 Moray Place
    EH3 6DA Edinburgh
    Midlothian
    BritishCompany Director18304510001
    MCCORMICK, John
    23 Turnberry Road
    G11 5AH Glasgow
    Director
    23 Turnberry Road
    G11 5AH Glasgow
    ScotlandBritishMedia Consultant37466220002
    MCKISSACK, Barbara Elizabeth
    13 Rothesay Place
    EH3 7SQ Edinburgh
    Lothian
    Director
    13 Rothesay Place
    EH3 7SQ Edinburgh
    Lothian
    ScotlandBritishIndependent Producer47235610002
    MCSHARRY, James Napier
    52 Claremont Court
    Bellevue
    EH7 4LA Edinburgh
    Director
    52 Claremont Court
    Bellevue
    EH7 4LA Edinburgh
    ScotlandBritishActor/Writer/Director50516740003
    MEANEY, Daniel Joseph
    Beechwood House High Street
    Gifford
    EH41 4QU Haddington
    East Lothian
    Director
    Beechwood House High Street
    Gifford
    EH41 4QU Haddington
    East Lothian
    ScotlandBritishManagement Consultant555110002
    MEEK, Scott Thomas
    110a Highbury New Park
    N5 2DR London
    Director
    110a Highbury New Park
    N5 2DR London
    United KingdomBritishCompany Director22625990001
    MILLAR, Douglas Andrew Terris
    140 Golfdrum Street
    KY12 8DX Dunfermline
    Fife
    Scotland
    Director
    140 Golfdrum Street
    KY12 8DX Dunfermline
    Fife
    Scotland
    ScotlandBritishCivil Servant50554950001
    MOFFAT, Alistair Murray
    2 Braidburn Terrace
    EH10 6ES Edinburgh
    Director
    2 Braidburn Terrace
    EH10 6ES Edinburgh
    BritishTv Executive331890001
    MULGREW, John Gerald
    24 Ralston Road
    Bearsden
    G61 3BA East Dunbarton
    Director
    24 Ralston Road
    Bearsden
    G61 3BA East Dunbarton
    ScotlandBritishCompany Chair86337390001
    NOAKES, Robert Ogilvie
    107 Fotheringay Road
    G41 4LH Glasgow
    Director
    107 Fotheringay Road
    G41 4LH Glasgow
    United KingdomBritishManager/Producer54905270001

    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