ONE MEDIA (SCOTLAND) LIMITED
Overview
| Company Name | ONE MEDIA (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC242345 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE MEDIA (SCOTLAND) LIMITED?
- (2224) /
- (7240) /
- (7260) /
Where is ONE MEDIA (SCOTLAND) LIMITED located?
| Registered Office Address | 7 Airbles Farm Road ML1 3AZ Motherwell Lanarkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE MEDIA (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CABALA MEDIA LIMITED | Jan 15, 2003 | Jan 15, 2003 |
What are the latest accounts for ONE MEDIA (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for ONE MEDIA (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stephen Wales as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheila Wales as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheila Wales as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Stephen Alexander Wales on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sheila Helen Wales on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2006 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed cabala media LIMITED\certificate issued on 05/06/06 | 2 pages | CERTNM | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ONE MEDIA (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALES, Sheila Helen | Secretary | 7 Airbles Farm Road ML1 3AZ Motherwell North Lanarkshire | British | Book Keeper | 86793040001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| WALES, Sheila Helen | Director | 7 Airbles Farm Road ML1 3AZ Motherwell North Lanarkshire | Scotland | British | Book Keeper | 86793040001 | ||||
| WALES, Stephen Alexander | Director | 4 Tummel Green East Mains G74 4AJ East Kilbride Glasgow | Scotland | Scottish | Graphic Designer | 77589060001 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
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