107 THE EDGE LIMITED
Overview
| Company Name | 107 THE EDGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC176392 |
| 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 107 THE EDGE LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is 107 THE EDGE LIMITED located?
| Registered Office Address | Haig House Haig Business Park Balgonie Road KY7 6AQ Markinch Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 107 THE EDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAN FM LIMITED | Jun 13, 1997 | Jun 13, 1997 |
What are the latest accounts for 107 THE EDGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for 107 THE EDGE 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 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Kevin Brady as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Kevin Brady on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 4 pages | AA | ||||||||||
Who are the officers of 107 THE EDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKINTOSH, Shaun Robert | Secretary | 65 Magdalen Yard Road DD2 1AL Dundee Tayside | British | 88835830001 | ||||||
| CONDIE, Ian Mackenzie Penman | Director | 10 Comely Park KY12 7HU Dunfermline Fife | United Kingdom | British | Accountant | 1225270001 | ||||
| LIVINGSTONE, Ian Lang | Director | Roath Park 223 Manse Road ML1 2PY Motherwell Lanarkshire | Scotland | United Kingdom | Company Director | 75239340001 | ||||
| CLAYTON, Yvonne Lynn | Secretary | South Bank 31a Woodland Avenue TR10 8PG Penryn Cornwall | British | 40640850001 | ||||||
| CONDIE, Ian Mackenzie Penman | Secretary | 10 Comely Park KY12 7HU Dunfermline Fife | British | Chartered Accountant | 1225270001 | |||||
| BALLANTYNE & COPLAND | Secretary | Old Bank Chambers 44 Civic Square ML1 1TP Motherwell Lanarkshire | 56251980003 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ARENDT, Jonathan Michael Henry | Director | 54 Chevening Road NW6 6DE London | England | British | Co.Dir | 77261040001 | ||||
| BEATTIE, Gordon James Watson | Director | Castlebank House By Airth FK2 8JF Falkirk Stirlingshire | Scotland | British | Pr Consultant | 46690680001 | ||||
| BRADY, Kevin | Director | 20 Mallard Grove KY11 8GJ Dunfermline | Scotland | British | Programme Director | 93804430001 | ||||
| BRUCE, David Kevin | Director | 10 Huxley Close GU7 2AS Godalming Surrey | British | Chartered Accountant | 37948150001 | |||||
| BURNETT, Bryan | Director | Flat 1/2 140 Queens Drive G42 8QN Glasgow | United Kingdom | British | Journalist | 61515820001 | ||||
| COLLINS, John | Director | 36 Moffat Avenue Carronshore FK2 8TB Falkirk | British | Managing Director | 54473790001 | |||||
| DOUGAN, Francis | Director | 16 Highfield Drive Rutherglen G73 4HE Glasgow Lanarkshire | British | Retired | 1007590001 | |||||
| GRAY, William, Sir | Director | 13 Royal Terrace G3 7NY Glasgow Lanarkshire | British | Solicitor | 883480001 | |||||
| HANDLEY, Valerie Jayne | Director | Spring Cottage Stoney Bottom Grayshott GU26 6HN Hindhead Surrey | England | British | Company Director | 44328220001 | ||||
| MACDONALD, Alexander Hunter | Director | 18 Claymore Drive FK7 7UP Stirling Stirlingshire | British | Consultant | 61001290001 | |||||
| MCLAUGHLIN MACK, Janet Catherine | Director | The Lodge Easter Moffat, Plains ML6 8NP Airdrie North Lanarkshire | Scotland | British | Senior Comm Education Officer | 77489670001 | ||||
| POWELL, Michael Leslie | Director | Nightingale Cottage Great Holt Old Lane Dockenfield GU10 4HQ Farnham Surrey | United Kingdom | British | Radio Executive | 11273310001 | ||||
| ROBERTSON, Stewart Martin | Director | 98a Drymen Road Bearsden G61 2SY Glasgow | United Kingdom | British | Director | 70629650002 | ||||
| RODGER, Russell | Director | 8 Brierybank Avenue ML11 9AN Lanark Lanarkshire | British | Public Relations | 64592420001 | |||||
| ROGERS, William James Gerald | Director | 16 Regent Square TR18 4BG Penzance Cornwall | British | Managing Director | 37957110002 | |||||
| SEWELL, Ian | Director | 9 Crusader Drive EH25 9NP Roslin Midlothian | British | Managing Director | 1254710001 | |||||
| SKELLY, Sara Richmond | Director | 39 Royal Crescent W11 4SN London | England | British | Company Director | 68745430003 | ||||
| SUTTER, Arthur Edward | Director | 17 Sutherland Drive ML6 9RP Airdrie Lanarkshire | British | Consultant | 60392430001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does 107 THE EDGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 29, 2004 Delivered On Nov 11, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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