BMB DIGITAL IMAGING LIMITED

BMB DIGITAL IMAGING LIMITED

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

    Company NameBMB DIGITAL IMAGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC200909
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BMB DIGITAL IMAGING LIMITED?

    • (2225) /

    Where is BMB DIGITAL IMAGING LIMITED located?

    Registered Office Address
    C/O Grant Thonrton Uk Llp
    1/4 Atholl Crescent
    EH3 8LQ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of BMB DIGITAL IMAGING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CUTTING EDGE DESIGN AND PRINT LIMITEDOct 15, 1999Oct 15, 1999

    What are the latest accounts for BMB DIGITAL IMAGING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2005

    What are the latest filings for BMB DIGITAL IMAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    9 pages4.17(Scot)

    legacy

    1 pages287

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Total exemption small company accounts made up to Jun 30, 2005

    7 pagesAA

    legacy

    6 pages363a

    legacy

    6 pages363a

    Total exemption small company accounts made up to Jun 30, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    10 pages410(Scot)

    Total exemption small company accounts made up to Jun 30, 2003

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Certificate of change of name

    Company name changed cutting edge design and print li mited\certificate issued on 22/01/04
    2 pagesCERTNM

    Total exemption small company accounts made up to Jun 30, 2002

    5 pagesAA

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    4 pages88(3)

    legacy

    4 pages88(3)

    legacy

    2 pages88(2)R

    legacy

    4 pages88(3)

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Jun 30, 2001

    4 pagesAA

    legacy

    1 pages123

    Who are the officers of BMB DIGITAL IMAGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIE, Keith Charles
    23/3 Queen Charlotte Street
    EH6 6AX Edinburgh
    Secretary
    23/3 Queen Charlotte Street
    EH6 6AX Edinburgh
    BritishAccountant76684500002
    BRODIE, Cameron Bell
    84/6 Buccleuch Street
    EH8 9LS Edinburgh
    Midlothian
    Director
    84/6 Buccleuch Street
    EH8 9LS Edinburgh
    Midlothian
    BritishAccount Director66708770001
    BRODIE, Keith Charles
    23/3 Queen Charlotte Street
    EH6 6AX Edinburgh
    Director
    23/3 Queen Charlotte Street
    EH6 6AX Edinburgh
    BritishAccountant76684500002
    KEMP-BELL, Frances Maywood
    7 Coolhurst Road
    N8 8EP London
    Director
    7 Coolhurst Road
    N8 8EP London
    BritishProperty Owner24722290001
    BRODIE, Charles
    224 Broughty Ferry Road
    DD4 6LD Dundee
    Angus
    Secretary
    224 Broughty Ferry Road
    DD4 6LD Dundee
    Angus
    British72936270001
    MESSRS MCKAY & NORWELL WS
    5 Rutland Square
    EH1 2AX Edinburgh
    Midlothian
    Secretary
    5 Rutland Square
    EH1 2AX Edinburgh
    Midlothian
    104571730001
    HOOKE, Nicholas Thornton
    5 Rutland Square
    EH1 2AX Edinburgh
    Midlothian
    Director
    5 Rutland Square
    EH1 2AX Edinburgh
    Midlothian
    ScotlandBritishSolicitor101831780001

    Does BMB DIGITAL IMAGING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 17, 2004
    Delivered On Aug 24, 2004
    Outstanding
    Amount secured
    All sums due under the agreement dated 16 august 2004
    Short particulars
    Other debts and non-vesting debts.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Aug 24, 2004Registration of a charge (410)

    Does BMB DIGITAL IMAGING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2011Dissolved on
    Mar 23, 2007Petition date
    May 19, 2011Conclusion of winding up
    Mar 23, 2007Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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