OXYGEN FILMS LIMITED

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

    Company NameOXYGEN FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213033
    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 OXYGEN FILMS LIMITED?

    • (9211) /

    Where is OXYGEN FILMS LIMITED located?

    Registered Office Address
    c/o STEWART GILMOUR & COMPANY
    24 Beresford Terrace
    KA7 2EG Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXYGEN FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for OXYGEN FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Ms Angela Kathleen Murray as a director

    2 pagesAP01

    Appointment of Ms Angela Kathleen Murray as a secretary

    2 pagesAP03

    Termination of appointment of Joyce Campbell as a secretary

    1 pagesTM02

    Termination of appointment of Maureen Morides as a director

    1 pagesTM01

    Termination of appointment of Roselene Borland as a director

    1 pagesTM01

    Registered office address changed from C/O Stewart Gilmour & Co 3rd Floor St Georges Buildings 5 st Vincent Place Glasgow G1 2DH on Jul 01, 2010

    1 pagesAD01

    Appointment of Ms Maureen Vivien Morides as a director

    2 pagesAP01

    Termination of appointment of Angela Murray as a director

    1 pagesTM01

    Annual return made up to Nov 21, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2009

    Statement of capital on Nov 28, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Ms Angela Murray on Nov 21, 2009

    2 pagesCH01

    Director's details changed for Roselene Borland on Nov 21, 2009

    2 pagesCH01

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

    11 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    6 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption full accounts made up to Nov 30, 2006

    12 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

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

    5 pagesAA

    Who are the officers of OXYGEN FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Angela Kathleen
    Barrington Drive
    G4 9ES Glasgow
    Flat G/L, 77
    Scotland
    Secretary
    Barrington Drive
    G4 9ES Glasgow
    Flat G/L, 77
    Scotland
    153679680001
    MURRAY, Angela Kathleen
    Barrington Drive
    G4 9ES Glasgow
    Flat G/L, 77
    Scotland
    Director
    Barrington Drive
    G4 9ES Glasgow
    Flat G/L, 77
    Scotland
    ScotlandBritishTelevision Producer114580040001
    CAMPBELL, Joyce
    Dudley Court,
    24 Lethington Avenue
    G41 3HY Glasgow
    Flat 4
    Secretary
    Dudley Court,
    24 Lethington Avenue
    G41 3HY Glasgow
    Flat 4
    BritishRetirted79924580002
    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
    BORLAND, Roselene Purvis
    The Tower, Stoneleigh
    48 Cleveland Drive
    G12 0NU Glasgow
    Lanarkshire
    Director
    The Tower, Stoneleigh
    48 Cleveland Drive
    G12 0NU Glasgow
    Lanarkshire
    ScotlandBritishFilm Producer89282630001
    MORIDES, Maureen Vivien
    c/o Stewart Gilmour & Company
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    Director
    c/o Stewart Gilmour & Company
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    ScotlandBritishFinancial Administration171395640001
    MURRAY, Andrew
    Flat 1/L
    16 Melville Street
    G41 2LW Glasgow
    Director
    Flat 1/L
    16 Melville Street
    G41 2LW Glasgow
    BritishLighting Cameraman105180860001
    MURRAY, Angela Kathleen
    0/1, 77 Barrington Road
    G4 9ES Glasgow
    Director
    0/1, 77 Barrington Road
    G4 9ES Glasgow
    ScotlandBritishProducer114580040001
    MURRAY, Angela
    24 Lethington Avenue
    G41 3HY Strathclyde
    Flat 4 Dudley Court
    Director
    24 Lethington Avenue
    G41 3HY Strathclyde
    Flat 4 Dudley Court
    BritishProducer114580040002
    MURRAY, Kevin David, Dr
    58 Russell Drive
    Bearsden
    G61 3BB Glasgow
    Director
    58 Russell Drive
    Bearsden
    G61 3BB Glasgow
    ScotlandBritishUniversity/Lecturer79917230002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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