OFFICIAL MERCHANDISING LIMITED

OFFICIAL MERCHANDISING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOFFICIAL MERCHANDISING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC254470
    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 OFFICIAL MERCHANDISING LIMITED?

    • (7487) /

    Where is OFFICIAL MERCHANDISING LIMITED located?

    Registered Office Address
    C/O Henderson Loggie Sinclair
    Wood, 90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of OFFICIAL MERCHANDISING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALES ON SITE LTD.Aug 19, 2003Aug 19, 2003

    What are the latest accounts for OFFICIAL MERCHANDISING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for OFFICIAL MERCHANDISING 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

    4 pagesDS01

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

    6 pagesAA

    Annual return made up to Aug 19, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2011

    Statement of capital on Aug 22, 2011

    • Capital: GBP 103
    SH01

    Termination of appointment of Angela Adie as a secretary

    1 pagesTM02

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

    6 pagesAA

    Previous accounting period extended from Feb 28, 2010 to Aug 31, 2010

    1 pagesAA01

    Annual return made up to Aug 19, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Feb 28, 2007

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed sales on site LTD.\certificate issued on 30/01/07
    2 pagesCERTNM

    Accounts made up to Feb 28, 2006

    4 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts made up to Feb 28, 2005

    4 pagesAA

    Accounts made up to Feb 28, 2004

    2 pagesAA

    Who are the officers of OFFICIAL MERCHANDISING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADIE, Alan
    Flat 72
    11 Meadowside Quay Square
    G11 6BT Glasgow
    Director
    Flat 72
    11 Meadowside Quay Square
    G11 6BT Glasgow
    United KingdomBritishCompany Director42224110008
    ADIE, Angela
    6 Riddrie Crescent
    G33 2QG Glasgow
    Secretary
    6 Riddrie Crescent
    G33 2QG Glasgow
    British42281620001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    ADIE, Ian
    6 Riddrie Crescent
    G33 2QG Glasgow
    Director
    6 Riddrie Crescent
    G33 2QG Glasgow
    United KingdomBritishDirector42224140001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    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