NAVYBLUE NEW MEDIA LIMITED
Overview
| Company Name | NAVYBLUE NEW MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC188518 |
| 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 NAVYBLUE NEW MEDIA LIMITED?
- (7487) /
Where is NAVYBLUE NEW MEDIA LIMITED located?
| Registered Office Address | The Corn Exchange Constitution Street EH6 7BS Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAVYBLUE NEW MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| NB.COM LIMITED | Nov 30, 1998 | Nov 30, 1998 |
| PM 204 LIMITED | Aug 14, 1998 | Aug 14, 1998 |
What are the latest accounts for NAVYBLUE NEW MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for NAVYBLUE NEW MEDIA 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 Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009 | 2 pages | AA01 | ||||||||||
Annual return made up to Aug 14, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of NAVYBLUE NEW MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Douglas Forrest | Director | 7 Burgess Terrace EH9 2BD Edinburgh | United Kingdom | British | 44705970003 | |||||
| NICOL, Geoffrey Stephen Murray | Director | Waterside House Sundridge Avenue BR1 2QD Bromley Kent | England | British | 102969280002 | |||||
| AFRIN, Julie-Anne | Secretary | Bankton Terrace Murieston EH54 9FB Livingston 21 West Lothian | British | 132606040001 | ||||||
| ALEXANDER, Douglas Forrest | Secretary | 7 Burgess Terrace EH9 2BD Edinburgh | British | 44705970003 | ||||||
| DICKSON, Ian | Secretary | 40 Crossburn Farm Road EH45 8EG Peebles Peeblesshire | British | 74193390003 | ||||||
| FORTUNE, Nigel Bruce | Secretary | 10c Kinnear Road EH3 5PE Edinburgh Midlothian | British | 80475130001 | ||||||
| PAGAN SECRETARIES LIMITED | Secretary | 12 Saint Catherine Street KY15 4HH Cupar Fife | 63577400001 | |||||||
| CLARKE, John Bernard | Nominee Director | Kingsknowe Brighton Road KY15 5DH Cupar Fife | Scotland | British | 900000100001 | |||||
| DICKSON, Ian | Director | 40 Crossburn Farm Road EH45 8EG Peebles Peeblesshire | United Kingdom | British | 74193390003 | |||||
| FRASER, Scott William George | Director | 1 Lutton Place EH8 9PD Edinburgh | British | 61401350002 | ||||||
| FRASER, Scott | Director | 9 Meadowbank Terrace EH8 7AR Edinburgh | British | 61401350001 | ||||||
| NICOL, Geoffrey Stephen Murray | Director | Flat 8, Crownreach 145 Grosvenor Road SW2V 3JU London | British | 102969280001 |
Does NAVYBLUE NEW MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 09, 2003 Delivered On Jan 13, 2003 | Outstanding | 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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| Floating charge | Created On Sep 07, 1999 Delivered On Sep 09, 1999 | Satisfied | 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