INDEPENDENT MEDIA SCOTLAND LIMITED

INDEPENDENT MEDIA SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameINDEPENDENT MEDIA SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC259590
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INDEPENDENT MEDIA SCOTLAND LIMITED?

    • (7487) /

    Where is INDEPENDENT MEDIA SCOTLAND LIMITED located?

    Registered Office Address
    10 Mar Street
    Alloa
    FK10 1HR Clackmannanshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDEPENDENT MEDIA SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for INDEPENDENT MEDIA SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 21, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2011

    Statement of capital on Jan 06, 2011

    • Capital: GBP 33,335
    SH01

    Termination of appointment of Dita Douglas as a secretary

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Nov 21, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Pauline Anne Mccart on Nov 21, 2009

    2 pagesCH01

    Director's details changed for Alistair Malcolm Thomson Currie on Nov 21, 2009

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2007

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts for a small company made up to Dec 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Dec 31, 2005

    7 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    9 pages363s

    legacy

    8 pages363s

    Amended accounts made up to Dec 31, 2004

    7 pagesAAMD

    Accounts for a small company made up to Dec 31, 2004

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of INDEPENDENT MEDIA SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRIE, Alistair Malcolm Thomson
    12 Murrayfield Avenue
    EH12 6AX Edinburgh
    Director
    12 Murrayfield Avenue
    EH12 6AX Edinburgh
    ScotlandBritishDirector44237450002
    MCCART, Pauline Anne
    1 Lundies Walk
    PH3 1BG Auchterarder
    Director
    1 Lundies Walk
    PH3 1BG Auchterarder
    ScotlandBritishDirector103654600002
    BRANKIN, Stuart Thomas
    Bankbrae Farm
    PA11 3SH Bridge Of Weir
    Renfrewshire
    Secretary
    Bankbrae Farm
    PA11 3SH Bridge Of Weir
    Renfrewshire
    British42837480001
    DOUGLAS, Dita Marianna
    34 Ramsey Tullis Drive
    FK10 2UD Tullibody
    Clackmannanshire
    Secretary
    34 Ramsey Tullis Drive
    FK10 2UD Tullibody
    Clackmannanshire
    British124326560001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BRANKIN, Joseph Crawford
    4 Ochil Court
    East Kilbride
    G75 9GJ Glasgow
    Director
    4 Ochil Court
    East Kilbride
    G75 9GJ Glasgow
    BritishDirector93998830001
    MCLAUGHLIN, Stephen
    34 Kilbarchan Road
    PA11 3ET Bridge Of Weir
    Director
    34 Kilbarchan Road
    PA11 3ET Bridge Of Weir
    BritishSales Director93998840001
    PETRIE, Ernest Ross
    White House Barn Mop Meadow Lane
    Lowsonford
    B95 5HJ Solihull
    West Midlands
    Director
    White House Barn Mop Meadow Lane
    Lowsonford
    B95 5HJ Solihull
    West Midlands
    United KingdomBritishDirector30920540001

    Does INDEPENDENT MEDIA SCOTLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 01, 2005
    Delivered On Mar 03, 2005
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 03, 2005Registration of a charge (410)
    Bond & floating charge
    Created On Jan 06, 2004
    Delivered On Jan 14, 2004
    Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 14, 2004Registration of a charge (410)
    • Mar 15, 2006Statement of satisfaction of a charge in full or part (419a)

    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