THE BROADCASTING BUSINESS FOR KIDS LIMITED

THE BROADCASTING BUSINESS FOR KIDS LIMITED

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

    Company NameTHE BROADCASTING BUSINESS FOR KIDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC245834
    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 BROADCASTING BUSINESS FOR KIDS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE BROADCASTING BUSINESS FOR KIDS LIMITED located?

    Registered Office Address
    24 Beresford Terrace
    KA7 2EG Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BROADCASTING BUSINESS FOR KIDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for THE BROADCASTING BUSINESS FOR KIDS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE BROADCASTING BUSINESS FOR KIDS 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

    Termination of appointment of William Mcfarlan as a director on May 01, 2015

    1 pagesTM01

    Termination of appointment of Margaret Caroline Scott Mcfarlan as a director on May 01, 2015

    1 pagesTM01

    Termination of appointment of Angela Logue as a secretary on May 01, 2015

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Stewart Gilmour & Co 24 Beresford Terrace Ayr KA7 2EG Scotland to 24 Beresford Terrace Ayr KA7 2EG on Jan 21, 2015

    1 pagesAD01

    Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Stewart Gilmour & Co 24 Beresford Terrace Ayr KA7 2EG on Dec 19, 2014

    1 pagesAD01

    Annual return made up to Mar 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Mar 18, 2013 with full list of shareholders

    6 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ* on Mar 20, 2012

    1 pagesAD01

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

    5 pagesAA

    Annual return made up to Mar 18, 2011 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 18, 2010 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 28, 2007

    legacy

    363(287)

    Who are the officers of THE BROADCASTING BUSINESS FOR KIDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, David Clunas
    Aincroft Neidpathy Road West
    Whitecraigs
    G46 6SJ Glasgow
    Director
    Aincroft Neidpathy Road West
    Whitecraigs
    G46 6SJ Glasgow
    British47869290003
    LOGUE, Angela
    23 Craigton Drive
    G77 6UW Glasgow
    Secretary
    23 Craigton Drive
    G77 6UW Glasgow
    British88270060001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MCFARLAN, Margaret Caroline Scott
    9 Lethington Road
    G46 6TA Glasgow
    Director
    9 Lethington Road
    G46 6TA Glasgow
    ScotlandBritish88266250001
    MCFARLAN, William
    9 Lethington Road
    Whitecraigs
    G46 6TA Glasgow
    Director
    9 Lethington Road
    Whitecraigs
    G46 6TA Glasgow
    ScotlandBritish88374790001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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