THE AUDIENCE BUSINESS LIMITED

THE AUDIENCE BUSINESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE AUDIENCE BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC245204
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE AUDIENCE BUSINESS LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is THE AUDIENCE BUSINESS LIMITED located?

    Registered Office Address
    C/O Royal Lyceum Theatre
    30b Grindlay Street
    EH3 9AX Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE AUDIENCE BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for THE AUDIENCE BUSINESS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE AUDIENCE BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Appointment of Mrs Catherine Doris Lepreux as a director on Dec 13, 2012

    2 pagesAP01

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

    4 pagesAR01

    Termination of appointment of Sarah Ann Heney as a director on Dec 13, 2012

    1 pagesTM01

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

    4 pagesAA

    Auditor's resignation

    1 pagesAUD

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

    5 pagesAR01

    Full accounts made up to Mar 31, 2011

    12 pagesAA

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

    5 pagesAR01

    Appointment of Miss Rosanne Myra Lamont as a secretary

    1 pagesAP03

    Termination of appointment of Alexandra Stampler-Brown as a secretary

    1 pagesTM02

    Full accounts made up to Mar 31, 2010

    11 pagesAA

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

    5 pagesAR01

    Director's details changed for Rosanne Myra Lamont on Mar 29, 2010

    2 pagesCH01

    Appointment of Ms Sarah Ann Heney as a director

    2 pagesAP01

    Registered office address changed from First Floor 50 George Street Edinburgh EH2 2LE on Jan 28, 2010

    1 pagesAD01

    Full accounts made up to Mar 31, 2009

    12 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    accounts-with-accounts-type-

    4 pagesAA

    Who are the officers of THE AUDIENCE BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMONT, Rosanne Myra
    30b Grindlay Street
    EH3 9AX Edinburgh
    C/O Royal Lyceum Theatre
    Scotland
    Secretary
    30b Grindlay Street
    EH3 9AX Edinburgh
    C/O Royal Lyceum Theatre
    Scotland
    156446090001
    KERLEY, Richard, Professor
    33 Mayfield Road
    EH9 2NQ Edinburgh
    Midlothian
    Director
    33 Mayfield Road
    EH9 2NQ Edinburgh
    Midlothian
    United KingdomBritish482610002
    LAMONT, Rosanne Myra
    3f2, 30 Forbes Road
    EH10 4EF Edinburgh
    Midlothian
    Director
    3f2, 30 Forbes Road
    EH10 4EF Edinburgh
    Midlothian
    ScotlandBritish126665110001
    LEPREUX, Catherine Doris
    30b Grindlay Street
    EH3 9AX Edinburgh
    C/O Royal Lyceum Theatre
    Scotland
    Director
    30b Grindlay Street
    EH3 9AX Edinburgh
    C/O Royal Lyceum Theatre
    Scotland
    ScotlandBritish154640740001
    JACKSON, David Anthony
    28 Lomond Road
    EH5 3JL Edinburgh
    Secretary
    28 Lomond Road
    EH5 3JL Edinburgh
    British88144210001
    LAMONT, Rosanne Myra
    13 Breadalbane Terrace
    EH11 2BW Edinburgh
    Midlothian
    Secretary
    13 Breadalbane Terrace
    EH11 2BW Edinburgh
    Midlothian
    Scottish102334780001
    STAMPLER-BROWN, Alexandra
    Gosford Place 2f1
    EH6 4BH Edinburgh
    32
    Secretary
    Gosford Place 2f1
    EH6 4BH Edinburgh
    32
    Austrian128560460001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    BOURBOUZE, Marion
    6 Priestfield Avenue
    EH16 5JJ Edinburgh
    Director
    6 Priestfield Avenue
    EH16 5JJ Edinburgh
    French88144180001
    BROUSSINE, Ivan
    3 Lansdowne Crescent
    EH12 5EQ Edinburgh
    Director
    3 Lansdowne Crescent
    EH12 5EQ Edinburgh
    ScotlandBritish58784540003
    HENEY, Sarah Ann
    30b Grindlay Street
    EH3 9AX Edinburgh
    C/O Royal Lyceum Theatre
    Scotland
    Director
    30b Grindlay Street
    EH3 9AX Edinburgh
    C/O Royal Lyceum Theatre
    Scotland
    ScotlandBritish34692830003
    HODGE, Robin Mackenzie
    Tweeddale Court 14 High Street
    EH1 1TE Edinburgh
    5
    United Kingdom
    Director
    Tweeddale Court 14 High Street
    EH1 1TE Edinburgh
    5
    United Kingdom
    ScotlandBritish295590003
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    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