ALLIANCE MULTIMEDIA LIMITED

Overview

Company Name	ALLIANCE MULTIMEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC191624
Jurisdiction	Scotland
Date of Creation	Dec 01, 1998
Date of Cessation	Nov 04, 2011

Summary

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

What is the purpose of ALLIANCE MULTIMEDIA LIMITED?

(7260) /

Where is ALLIANCE MULTIMEDIA LIMITED located?

Registered Office Address	Burnfield Road Giffnock G46 7TH Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ALLIANCE MULTIMEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2008

What are the latest filings for ALLIANCE MULTIMEDIA LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 15, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 14, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 06, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 02, 2009

legacy

1 pages

652a

Dec 29, 2008

Total exemption small company accounts made up to Feb 28, 2008

4 pages

Nov 19, 2008

Total exemption small company accounts made up to Feb 28, 2007

6 pages

Feb 20, 2007

legacy

6 pages

363s

Dec 29, 2006

legacy

1 pages

287

Dec 28, 2006

Total exemption small company accounts made up to Feb 28, 2006

7 pages

Nov 01, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 01, 2006

legacy

2 pages

288a

Nov 01, 2006

legacy

2 pages

288a

Nov 01, 2006

legacy

1 pages

288b

Nov 01, 2006

legacy

1 pages

288b

Oct 31, 2006

legacy

2 pages

419a(Scot)

Dec 01, 2005

legacy

6 pages

363s

Nov 30, 2005

Total exemption small company accounts made up to Feb 28, 2005

5 pages

Dec 21, 2004

legacy

7 pages

363s

Dec 21, 2004

legacy

pages

363(287)

Dec 09, 2004

Total exemption small company accounts made up to Feb 28, 2004

5 pages

May 24, 2004

legacy

1 pages

288b

May 24, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of ALLIANCE MULTIMEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Elizabeth Jean Rose 1 Hamilton Drive Giffnock G46 6NG Glasgow	Oct 16, 2006		Secretary	1 Hamilton Drive Giffnock G46 6NG Glasgow		British		57689580001
CAMERON, Christie William 1 Hamilton Drive Giffnock G46 6NG Glasgow Lanarkshire	Oct 16, 2006		Director	1 Hamilton Drive Giffnock G46 6NG Glasgow Lanarkshire	Scotland	British	1949-9	623690001
BARNES, Alison Ruth 3/1 34 Polwarth Street Hyndland G12 9TX Glasgow	Feb 08, 1999	Mar 31, 2001	Secretary	3/1 34 Polwarth Street Hyndland G12 9TX Glasgow		British		62486370002
FULTON, Ruth, Dr 3 Fourth Gardens G41 5NE Glasgow	Dec 01, 1998	Feb 08, 1999	Secretary	3 Fourth Gardens G41 5NE Glasgow		British		62486350001
MACKAY, Nan 5 Camstradden Drive West Bearsden G61 4AJ Glasgow Strathclyde	Jan 16, 2004	Oct 06, 2006	Secretary	5 Camstradden Drive West Bearsden G61 4AJ Glasgow Strathclyde		British		97973110001
SOMERSIDE, Iain Campbell 5 Camstradden Drive West G61 4AJ Glasgow	Mar 31, 2001	Jan 16, 2004	Secretary	5 Camstradden Drive West G61 4AJ Glasgow		British		72501140003
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Dec 01, 1998	Dec 01, 1998	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900015110001
BARNES, Alison Ruth 3/1 34 Polwarth Street Hyndland G12 9TX Glasgow	Feb 08, 1999	Mar 31, 2001	Director	3/1 34 Polwarth Street Hyndland G12 9TX Glasgow		British	1972-8	62486370002
MACNAUGHTON, Alastair John 3 Fourth Gardens G41 5NE Glasgow	Dec 01, 1998	Jan 16, 2004	Director	3 Fourth Gardens G41 5NE Glasgow		British	1959-3	81636510001
SOMERSIDE, Iain Campbell 5 Camstradden Drive West G61 4AJ Glasgow	Mar 31, 2001	Oct 16, 2006	Director	5 Camstradden Drive West G61 4AJ Glasgow		British	1958-11	72501140003
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Dec 01, 1998	Dec 01, 1998	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh				900015100001

View Detailed Information on Officers and People with Significant Control

Does ALLIANCE MULTIMEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 29, 2001 Delivered On Dec 11, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 17 colquhoun avenue, hillington park, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 11, 2001Registration of a charge (410) Oct 31, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 31, 1999 Delivered On Apr 08, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 08, 1999Registration of a charge (410)

View Detailed Information on Charges

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