CARLINA RESPONSIVE ADVERTISING LIMITED

CARLINA RESPONSIVE ADVERTISING LIMITED

Confirmation Statement

Overview

Company Name	CARLINA RESPONSIVE ADVERTISING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC173140
Jurisdiction	Scotland
Date of Creation	Mar 03, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARLINA RESPONSIVE ADVERTISING LIMITED?

(7487) /

Where is CARLINA RESPONSIVE ADVERTISING LIMITED located?

Registered Office Address	1 Boroughloch Square The Meadows EH8 9NJ Edinburgh Lothian
Undeliverable Registered Office Address	No

What were the previous names of CARLINA RESPONSIVE ADVERTISING LIMITED?

Previous Company Names
Company Name	From	Until
REVOLUTION RESPONSIVE ADVERTISING LIMITED	Dec 11, 1997	Dec 11, 1997
RED LETTER RESPONSIVE ADVERTISING LIMITED	Sep 26, 1997	Sep 26, 1997
RAVENGAZE LIMITED	Mar 03, 1997	Mar 03, 1997

What are the latest accounts for CARLINA RESPONSIVE ADVERTISING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2000
Next Accounts Due On	Feb 28, 2001
Last Accounts
Last Accounts Made Up To	Apr 30, 1999

What is the status of the latest confirmation statement for CARLINA RESPONSIVE ADVERTISING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 03, 2017
Next Confirmation Statement Due	Mar 17, 2017
Overdue	Yes

What is the status of the latest annual return for CARLINA RESPONSIVE ADVERTISING LIMITED?

Annual Return

Last Annual Return	Mar 03, 1999
Overdue	Yes

What are the latest filings for CARLINA RESPONSIVE ADVERTISING LIMITED?

Filings

Date

Description

Document

Type

May 01, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 31, 2000

legacy

288b

Jun 22, 2000

legacy

288a

Jun 08, 2000

legacy

288b

Mar 16, 2000

Full accounts made up to Apr 30, 1999

AA

Feb 08, 2000

legacy

288a

Feb 08, 2000

legacy

288a

Jan 28, 2000

legacy

288a

Jan 28, 2000

legacy

288b

Aug 18, 1999

legacy

225

Mar 25, 1999

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 25, 1999	legacy	363(288)

Oct 09, 1998

Full accounts made up to Nov 30, 1997

AA

Apr 09, 1998

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 09, 1998	legacy	363(288)

Apr 03, 1998

Certificate of change of name

Company name changed revolution responsive advertisin g LIMITED\certificate issued on 03/04/98

CERTNM

Dec 11, 1997

Certificate of change of name

Company name changed red letter responsive advertisin g LIMITED\certificate issued on 11/12/97

CERTNM

Nov 06, 1997

legacy

288a

Nov 06, 1997

legacy

88(2)R

Nov 06, 1997

legacy

225

Nov 06, 1997

legacy

287

Sep 26, 1997

Certificate of change of name

Company name changed ravengaze LIMITED\certificate issued on 26/09/97

CERTNM

Sep 05, 1997

Memorandum and Articles of Association

MEM/ARTS

Aug 27, 1997

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

Aug 27, 1997

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of adoption of Memorandum of Association	SRES01

Aug 27, 1997

legacy

288a

Aug 27, 1997

legacy

288a

View All Filings

Who are the officers of CARLINA RESPONSIVE ADVERTISING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Alan David 139 Copse Hill Wimbledon SW20 0SU London	Jan 13, 2000		Secretary	139 Copse Hill Wimbledon SW20 0SU London			British			11835440001
DAVIS, Peter Michael 2300 North Lincoln Park West Apt 907 60617 Chicago Illinois United States	Jun 12, 2000		Director	2300 North Lincoln Park West Apt 907 60617 Chicago Illinois United States		United States	American	1950-6	Lawyer	70620920001
MUNRO, Alan Charles 50 Portland Street EH6 4BA Edinburgh Lothian	Oct 31, 1997		Director	50 Portland Street EH6 4BA Edinburgh Lothian			British	1962-8	Creative Director	55500800001
SMITH, Andrew Martin 35 Morningside Drive EH10 5LZ Edinburgh Midlothian Scotland	Aug 12, 1997		Director	35 Morningside Drive EH10 5LZ Edinburgh Midlothian Scotland		Scotland	British	1956-4	Company Director	490120001
SMITH, Gary 13 Ashgrove EH21 7LS Musselburgh Midlothian	Aug 12, 1997		Director	13 Ashgrove EH21 7LS Musselburgh Midlothian			British	1962-10	Company Manager	54453720004
FOGARTY, Niall 7 South Gillsland Road Merchiston EH10 5DE Edinburgh Midlothian	Aug 12, 1997	Jan 13, 2000	Secretary	7 South Gillsland Road Merchiston EH10 5DE Edinburgh Midlothian			British		Finance Director	127731900001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 03, 1997	Aug 12, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh						900000010001
FOGARTY, Niall 7 South Gillsland Road Merchiston EH10 5DE Edinburgh Midlothian	Aug 12, 1997	Jan 13, 2000	Director	7 South Gillsland Road Merchiston EH10 5DE Edinburgh Midlothian			British	1963-10	Finance Director	127731900001
FOX, Alexandra Henriette Nicole Suzanne Broadgate House Stanford Road Buckland SN7 8QL Faringdon Oxfordshire	Jan 13, 2000	May 18, 2000	Director	Broadgate House Stanford Road Buckland SN7 8QL Faringdon Oxfordshire			British	1947-3	Accountant	71849080002
LOVELL, Christopher Charles Hellscombe Aldbourne SN8 2JZ Marlborough Wiltshire	Jan 13, 2000	May 31, 2000	Director	Hellscombe Aldbourne SN8 2JZ Marlborough Wiltshire		England	English	1962-12	Managing Director	55544790002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 03, 1997	Aug 12, 1997	Nominee Director	24 Great King Street EH3 6QN Edinburgh						900000000001

View Detailed Information on Officers and People with Significant Control

Does CARLINA RESPONSIVE ADVERTISING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 13, 2001	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Christopher Oakley-Smith Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT	Apr 13, 2001
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Apr 13, 2001

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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