FILMBROOK LIMITED

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

    Company NameFILMBROOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224175
    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 FILMBROOK LIMITED?

    • (5530) /
    • (5540) /
    • (9213) /

    Where is FILMBROOK LIMITED located?

    Registered Office Address
    Allan House
    25 Bothwell Street
    G2 6NL Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of FILMBROOK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MITRESHELF 511 LIMITEDOct 12, 2001Oct 12, 2001

    What are the latest accounts for FILMBROOK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for FILMBROOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Registered office address changed from Abacus Services, Abacus Building 8 High Street Oban Argyll, PA34 4BG on Aug 24, 2010

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

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

    6 pagesAA

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

    7 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    7 pages363s

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

    7 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 31, 2003

    6 pagesAA

    legacy

    1 pages225

    Who are the officers of FILMBROOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAIT, Christine Elizabeth
    Northbrook, Claredon
    Murkle
    KW14 8YT Thurso
    Caithness
    Secretary
    Northbrook, Claredon
    Murkle
    KW14 8YT Thurso
    Caithness
    British19730470004
    BURNETT, Gavin Ramsay Macpherson
    Bridgend House
    Halkirk
    KW12 6YN Thurso
    Caithness
    Director
    Bridgend House
    Halkirk
    KW12 6YN Thurso
    Caithness
    British19730370001
    TAIT, Christine Elizabeth
    Northbrook, Claredon
    Murkle
    KW14 8YT Thurso
    Caithness
    Director
    Northbrook, Claredon
    Murkle
    KW14 8YT Thurso
    Caithness
    British19730470004
    MORISON BISHOP
    2 Blythswood Square
    G2 4AD Glasgow
    Nominee Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    900020560001
    GROSSET, Alan George
    34/2 Glenlockhart Road
    EH14 1BQ Edinburgh
    Nominee Director
    34/2 Glenlockhart Road
    EH14 1BQ Edinburgh
    British900019940001

    Does FILMBROOK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 17, 2001
    Delivered On Dec 20, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The all star factory, ormlie road, thurso.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 20, 2001Registration of a charge (410)
    Bond & floating charge
    Created On Nov 20, 2001
    Delivered On Nov 27, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 27, 2001Registration of a charge (410)

    Does FILMBROOK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 01, 2009Petition date
    Oct 29, 2009Conclusion of winding up
    Oct 01, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Douglas B Jackson
    Allan House
    25 Bothwell Street
    G2 6NL Glasgow
    provisional liquidator
    Allan House
    25 Bothwell Street
    G2 6NL Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Jan 08, 2011Dissolved on
    Oct 29, 2009Petition date
    Sep 28, 2010Conclusion of winding up
    Oct 29, 2009Commencement 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