VAMP PRODUCTIONS LIMITED

VAMP PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVAMP PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC208900
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VAMP PRODUCTIONS LIMITED?

    • (7487) /

    Where is VAMP PRODUCTIONS LIMITED located?

    Registered Office Address
    551 Alexandra Parade
    Glasgow
    G31 3DB Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VAMP PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for VAMP PRODUCTIONS 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

    Annual return made up to Jun 28, 2010 no member list

    6 pagesAR01

    Appointment of Ms Lorna Duguid as a director

    2 pagesAP01

    Director's details changed for Alison Margaret Peebles on Jan 03, 2010

    2 pagesCH01

    Director's details changed for Margaret Smillie on Jan 03, 2010

    2 pagesCH01

    Termination of appointment of Peter Hamilton as a director

    1 pagesTM01

    Director's details changed for Christopher John Hannan on Jan 03, 2010

    2 pagesCH01

    Director's details changed for Gordon Alexander Dougall on Jan 03, 2010

    2 pagesCH01

    Termination of appointment of Heather Baird as a secretary

    1 pagesTM02

    Termination of appointment of Geraldine Baird as a director

    1 pagesTM01

    Termination of appointment of Heather Baird as a director

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2009

    11 pagesAA

    Annual return made up to Jun 28, 2009 no member list

    4 pagesAR01

    Total exemption full accounts made up to Jul 31, 2008

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jul 31, 2007

    11 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

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

    3 pagesAA

    legacy

    7 pages363s

    Who are the officers of VAMP PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGALL, Gordon Alexander
    G/L, 5 Millbrae Crescent
    G42 9UW Glasgow
    Lanarkshire
    Director
    G/L, 5 Millbrae Crescent
    G42 9UW Glasgow
    Lanarkshire
    ScotlandBritish87207140001
    DUGUID, Lorna
    Flat 2/1
    Hamden Terrace
    G42 9XJ Glasgow
    1
    Lanarkshire
    Scotland
    Director
    Flat 2/1
    Hamden Terrace
    G42 9XJ Glasgow
    1
    Lanarkshire
    Scotland
    ScotlandBritish154040430001
    HANNAN, Christopher John
    Irving Road
    CV1 2AX Coventry
    21
    England
    Director
    Irving Road
    CV1 2AX Coventry
    21
    England
    EnglandBritish72755770004
    PEEBLES, Alison Margaret
    551 Alexandra Parade
    G31 3DB Glasgow
    Lanarkshire
    Director
    551 Alexandra Parade
    G31 3DB Glasgow
    Lanarkshire
    ScotlandBritish82115370002
    SMILLIE, Margaret
    Shandon Cottage
    Croftamie
    G63 0HG Glasgow
    Lanarkshire
    Director
    Shandon Cottage
    Croftamie
    G63 0HG Glasgow
    Lanarkshire
    ScotlandBritish55867980002
    BAIRD, Heather
    2 Ferguson Green
    EH21 6XB Musselburgh
    Midlothian
    Secretary
    2 Ferguson Green
    EH21 6XB Musselburgh
    Midlothian
    British54606360002
    BAIRD, Heather
    2 Ferguson Green
    EH21 6XB Musselburgh
    Midlothian
    Secretary
    2 Ferguson Green
    EH21 6XB Musselburgh
    Midlothian
    British54606360002
    SMILLIE, Margaret
    Shandon Cottage
    Croftamie
    G63 0HG Glasgow
    Lanarkshire
    Secretary
    Shandon Cottage
    Croftamie
    G63 0HG Glasgow
    Lanarkshire
    British55867980002
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Secretary
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003420001
    BAIRD, Geraldine Johanna
    37 Millersneuk Drive
    Lenzie
    G66 5JE Glasgow
    Director
    37 Millersneuk Drive
    Lenzie
    G66 5JE Glasgow
    ScotlandBritish82380840001
    BAIRD, Heather
    2 Ferguson Green
    EH21 6XB Musselburgh
    Midlothian
    Director
    2 Ferguson Green
    EH21 6XB Musselburgh
    Midlothian
    ScotlandBritish54606360002
    BAIRD, Heather
    2 Ferguson Green
    EH21 6XB Musselburgh
    Midlothian
    Director
    2 Ferguson Green
    EH21 6XB Musselburgh
    Midlothian
    ScotlandBritish54606360002
    DUGULD, Lorna
    24 Battlefield Gardens
    G42 9JP Glasgow
    Lanarkshire
    Director
    24 Battlefield Gardens
    G42 9JP Glasgow
    Lanarkshire
    British86442000001
    EATOUGH, Graham
    15 Kelbourne Street
    G20 8PE Glasgow
    Lanarkshire
    Director
    15 Kelbourne Street
    G20 8PE Glasgow
    Lanarkshire
    British72010310002
    HAMILTON, Peter
    50 Queens Park Avenue
    G42 8BT Glasgow
    Lanarkshire
    Director
    50 Queens Park Avenue
    G42 8BT Glasgow
    Lanarkshire
    British727790001
    MACKINNON, Ian Michael
    Flat 3/3 95 Old Castle Road
    G44 5TQ Glasgow
    Director
    Flat 3/3 95 Old Castle Road
    G44 5TQ Glasgow
    British53466120001
    PEEBLES, Alison Margaret
    551 Alexandra Parade
    G31 3DB Glasgow
    Lanarkshire
    Director
    551 Alexandra Parade
    G31 3DB Glasgow
    Lanarkshire
    ScotlandBritish82115370002
    REYNARD NOMINEES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900011050001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003410001

    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