STUDIO SIXTY LIMITED
Overview
| Company Name | STUDIO SIXTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC240174 |
| 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 STUDIO SIXTY LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is STUDIO SIXTY LIMITED located?
| Registered Office Address | 23 Tennant Avenue College Milton Industrial G75 5NA Estate (South) East Kilbride |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STUDIO SIXTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEEDPRICE LIMITED | Nov 27, 2002 | Nov 27, 2002 |
What are the latest accounts for STUDIO SIXTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for STUDIO SIXTY LIMITED?
| Annual Return |
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What are the latest filings for STUDIO SIXTY 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 | ||||||||||
Termination of appointment of Sharon Shear as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Michael Fox as a secretary on Sep 25, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sharon Shear on Nov 03, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 19, 2008 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Sharon Shear on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Mark Shear on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Brian Michael Fox on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of STUDIO SIXTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEAR, Steven Mark | Director | c/o Robertson Craig Clairmont Gardens G3 7LW Glasgow 3 Scotland | Scotland | British | 86070010001 | |||||
| FOX, Brian Michael | Secretary | Clairmont Gardens G3 7LW Glasgow 3 Scotland | British | 77462020001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SHEAR, Sharon | Director | c/o Robertson Craig Clairmont Gardens G3 7LW Glasgow 3 Scotland | Scotland | British | 120930950001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does STUDIO SIXTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 23, 2007 Delivered On May 04, 2007 | Outstanding | 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
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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