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STUDIO 9 (SCOTLAND) LIMITED

STUDIO 9 (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSTUDIO 9 (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224923
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STUDIO 9 (SCOTLAND) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STUDIO 9 (SCOTLAND) LIMITED located?

    Registered Office Address
    2nd Floor 30 Semple Street
    EH3 8BL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUDIO 9 (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for STUDIO 9 (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from 121 Giles Street Edinburgh EH6 6BZ to 2nd Floor 30 Semple Street Edinburgh EH3 8BL on May 30, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 21, 2017

    		LRESEX

    Confirmation statement made on Nov 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2013

    Statement of capital on Nov 30, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		11 pagesAA

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

    		4 pagesAR01

    Secretary's details changed for Jon Dalrymple on Oct 01, 2012

    		1 pagesCH03

    Director's details changed for Denise Elaine Dalrymple on Oct 01, 2012

    		2 pagesCH01

    Director's details changed for Jon Dalrymple on Oct 01, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

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

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

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

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Nov 02, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Jon Dalrymple on Nov 02, 2009

    		2 pagesCH01

    Director's details changed for Denise Elaine Dalrymple on Nov 02, 2009

    		2 pagesCH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of STUDIO 9 (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALRYMPLE, Jon
    30 Semple Street
    EH3 8BL Edinburgh
    2nd Floor
    		Secretary
    30 Semple Street
    EH3 8BL Edinburgh
    2nd Floor
    		BritishDirector81761280001
    DALRYMPLE, Denise Elaine
    30 Semple Street
    EH3 8BL Edinburgh
    2nd Floor
    		Director
    30 Semple Street
    EH3 8BL Edinburgh
    2nd Floor
    		ScotlandBritishDirector81761380002
    DALRYMPLE, Jon Ian Murdoch
    30 Semple Street
    EH3 8BL Edinburgh
    2nd Floor
    		Director
    30 Semple Street
    EH3 8BL Edinburgh
    2nd Floor
    		United KingdomBritishDirector81761280002
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019760001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUDIO 9 (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jon Dalrymple
    30 Semple Street
    EH3 8BL Edinburgh
    2nd Floor
    		Apr 06, 2016
    30 Semple Street
    EH3 8BL Edinburgh
    2nd Floor
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Denise Dalrymple
    30 Semple Street
    EH3 8BL Edinburgh
    2nd Floor
    		Apr 06, 2016
    30 Semple Street
    EH3 8BL Edinburgh
    2nd Floor
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does STUDIO 9 (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2017Commencement of winding up
    Jul 15, 2019Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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