44 MEDIALAB LIMITED

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

    Company Name44 MEDIALAB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC207726
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 44 MEDIALAB LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 44 MEDIALAB LIMITED located?

    Registered Office Address
    7 Blackwood Road
    Milngavie
    G62 7LA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of 44 MEDIALAB LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROYBRIDGE LIMITEDJun 02, 2000Jun 02, 2000

    What are the latest accounts for 44 MEDIALAB LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for 44 MEDIALAB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Jun 02, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2012

    Statement of capital on Jun 08, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jun 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gordon Thomas Black on Jun 02, 2010

    2 pagesCH01

    Director's details changed for Dr John Purdon Black on Jun 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    Accounts for a small company made up to Jun 30, 2007

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages225

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of 44 MEDIALAB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, John Purdon, Dr
    7 Blackwood Road
    Milngavie
    G62 7LA Glasgow
    Lanarkshire
    Secretary
    7 Blackwood Road
    Milngavie
    G62 7LA Glasgow
    Lanarkshire
    BritishRetired70808790001
    BLACK, Gordon Thomas
    Carsphairn
    Watt Road
    PA11 3DN Bridge Of Weir
    Director
    Carsphairn
    Watt Road
    PA11 3DN Bridge Of Weir
    United KingdomBritishGraphic Designer90490240002
    BLACK, John Purdon, Dr
    7 Blackwood Road
    Milngavie
    G62 7LA Glasgow
    Lanarkshire
    Director
    7 Blackwood Road
    Milngavie
    G62 7LA Glasgow
    Lanarkshire
    ScotlandBritishRetired70808790001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MASONS SECRETARIAL SERVICES LIMITED
    30 Aylesbury Street
    EC1R 0ER London
    Secretary
    30 Aylesbury Street
    EC1R 0ER London
    32643220001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does 44 MEDIALAB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 21, 2001
    Delivered On Apr 11, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Unit 2B, block 9, 44 speirs wharf, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 11, 2001Registration of a charge (410)
    Standard security
    Created On Oct 16, 2000
    Delivered On Oct 19, 2000
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Unit 2B block 9, 44 speirs wharf, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 19, 2000Registration of a charge (410)
    Bond & floating charge
    Created On Aug 04, 2000
    Delivered On Aug 09, 2000
    Outstanding
    Amount secured
    81
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 09, 2000Registration of a charge (410)

    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