BROCKEN SPECTRE LIMITED
Overview
| Company Name | BROCKEN SPECTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC212502 |
| 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 BROCKEN SPECTRE LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is BROCKEN SPECTRE LIMITED located?
| Registered Office Address | c/o THE O'NEILL PARTNERSHIP Film City 401 Govan Road G51 2QJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROCKEN SPECTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for BROCKEN SPECTRE LIMITED?
| Annual Return |
|
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What are the latest filings for BROCKEN SPECTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Brocken Spectre 6Th Floor 41 St Vincent Place Glasgow Lanarkshire G1 2ER to C/O David Smith Flat 2/2a Flat 2/2a 258 Kenmure St Glasgow G41 2QY | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location C/O David Smith Flat 2/2a Flat 2/2a 258 Kenmure St Glasgow G41 2QY | 1 pages | AD03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Brocken Spectre/Care of Digicult 6Th Floor 41 St Vincent Place Glasgow G1 2ER Scotland* on Feb 04, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG* on Nov 09, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kirsty Kyle as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from * 61 Holland St Glasgow G2 4NJ* on Nov 27, 2009 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Grant Smith on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BROCKEN SPECTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, David Grant | Director | 258 Kenmure St G2 4NJ Glasgow Flat 2/2a Lanarkshire United Kingdom | United Kingdom | British | 133473400001 | |||||
| KYLE, Kirsty Sarah | Secretary | Flat 3/1, 15 Albert Road G42 8DL Glasgow | British | 126267960001 | ||||||
| WRIGHT, Keith Edward | Secretary | Flat 3/1 15 Albert Road G42 8DL Glasgow | British | 109873860002 | ||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| NOLAN, Paul Blair | Director | 281 Kenmure Street G41 2QX Glasgow | British | 80054920001 | ||||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Does BROCKEN SPECTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On May 15, 2007 Delivered On May 19, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Right, title and interest in and to the film project "heritage". | ||||
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