CABTIVATE MEDIA LTD.

Overview

Company Name	CABTIVATE MEDIA LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC228879
Jurisdiction	Scotland
Date of Creation	Mar 07, 2002
Date of Cessation	May 03, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CABTIVATE MEDIA LTD.?

(7440) /

Where is CABTIVATE MEDIA LTD. located?

Registered Office Address	C/O Begbies Traynor Atholl Exchange 6 Canning Street EH3 8EG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for CABTIVATE MEDIA LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for CABTIVATE MEDIA LTD.?

Filings

Date

Description

Document

Type

May 03, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 02, 2010

Notice of final meeting of creditors

2 pages

4.17(Scot)

May 16, 2008

legacy

1 pages

287

Feb 05, 2007

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jan 17, 2007

legacy

1 pages

288b

Dec 29, 2006

legacy

1 pages

288b

Oct 09, 2006

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

7 pages

May 08, 2006

legacy

2 pages

419a(Scot)

Mar 13, 2006

legacy

4 pages

410(Scot)

Mar 10, 2006

legacy

11 pages

363s

Sep 08, 2005

legacy

3 pages

88(3)

Sep 08, 2005

legacy

2 pages

88(2)R

Sep 08, 2005

legacy

2 pages

88(2)R

Sep 08, 2005

legacy

1 pages

123

Sep 08, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Sep 08, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 08, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Sep 08, 2005

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 08, 2005

Miscellaneous

Amending form 123 21/03/03

1 pages

MISC

Jul 04, 2005

Accounts for a small company made up to Mar 31, 2005

6 pages

Apr 01, 2005

legacy

4 pages

363s

Apr 01, 2005

legacy

pages

363(353)

Nov 11, 2004

legacy

4 pages

88(3)

Nov 11, 2004

legacy

2 pages

88(2)R

Nov 11, 2004

legacy

2 pages

88(2)R

View All Filings

Who are the officers of CABTIVATE MEDIA LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEILSON, James Falconer Apartment 6 13 Craigend Park EH16 5XX Edinburgh	Mar 07, 2002		Secretary	Apartment 6 13 Craigend Park EH16 5XX Edinburgh		British		Taxi Operator	52586240001
GREENHALGH, Mark Colley 25 Gilberstoun Place EH15 2RB Edinburgh	Mar 07, 2002		Director	25 Gilberstoun Place EH15 2RB Edinburgh	United Kingdom	British	1965-1	Taxi Operator	49735750002
NEILSON, James Falconer Apartment 6 13 Craigend Park EH16 5XX Edinburgh	Mar 07, 2002		Director	Apartment 6 13 Craigend Park EH16 5XX Edinburgh		British	1938-10	Director	52586240001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 07, 2002	Mar 07, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
HEARN, Mark William 8 Park Road EH6 4LF Edinburgh	Sep 01, 2003	Oct 13, 2004	Director	8 Park Road EH6 4LF Edinburgh		British	1956-6	Company Director	93541550001
MACKENZIE, Ian Malcolm Robert 9 Viscount Gate Bothwell G71 8SR Glasgow	Mar 21, 2003	Dec 04, 2006	Director	9 Viscount Gate Bothwell G71 8SR Glasgow	Uk	British	1968-10	Chartered Accountant	81405180002
MACLEAN, Sara Jeanne 104 Lanark Road West Currie EH14 5LA Edinburgh Midlothian	Mar 21, 2003	Jan 12, 2007	Director	104 Lanark Road West Currie EH14 5LA Edinburgh Midlothian		British	1963-9	Businesswoman	97492000001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 07, 2002	Mar 07, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does CABTIVATE MEDIA LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 02, 2006 Delivered On Mar 13, 2006	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 Mar 13, 2006Registration of a charge (410)
Bond & floating charge	Created On Aug 22, 2003 Delivered On Sep 02, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 02, 2003Registration of a charge (410) May 08, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CABTIVATE MEDIA LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 2010	Conclusion of winding up
May 02, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Wilson Pattullo Finlay House, 10-14 West Nile Street G1 2PP Glasgow	provisional liquidator	Finlay House, 10-14 West Nile Street G1 2PP Glasgow
Ian Scott Mcgregor Begbies Traynor 2nd Floor Finlay House G1 2PP 10 - 14 West Nile Street Glasgow	provisional liquidator	Begbies Traynor 2nd Floor Finlay House G1 2PP 10 - 14 West Nile Street Glasgow

Notes	scottish-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.
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