PLAYGROUND GRAPHICS.COM LTD.

PLAYGROUND GRAPHICS.COM LTD.

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

    Company NamePLAYGROUND GRAPHICS.COM LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC263610
    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 PLAYGROUND GRAPHICS.COM LTD.?

    • (9231) /

    Where is PLAYGROUND GRAPHICS.COM LTD. located?

    Registered Office Address
    191 Station Road
    Shotts
    ML7 4BA
    Undeliverable Registered Office AddressNo

    What were the previous names of PLAYGROUND GRAPHICS.COM LTD.?

    Previous Company Names
    Company NameFromUntil
    AMANDA JANE CREATIONS LIMITEDFeb 18, 2004Feb 18, 2004

    What are the latest accounts for PLAYGROUND GRAPHICS.COM LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for PLAYGROUND GRAPHICS.COM LTD.?

    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 Feb 18, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2011

    Statement of capital on Mar 17, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2010

    7 pagesAA

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

    4 pagesAR01

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

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    7 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Feb 28, 2006

    7 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(287)

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed amanda jane creations LIMITED\certificate issued on 23/02/06
    2 pagesCERTNM

    legacy

    1 pages287

    Who are the officers of PLAYGROUND GRAPHICS.COM LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Candice
    Glenfarm Road
    Newarthill
    ML1 5BN Motherwell
    1
    Secretary
    Glenfarm Road
    Newarthill
    ML1 5BN Motherwell
    1
    British133378980001
    MATTHEWS, Margaret Amanda Jane
    1 Glenfarm Road
    Newarthill
    ML1 5BN Motherwell
    Director
    1 Glenfarm Road
    Newarthill
    ML1 5BN Motherwell
    ScotlandBritishGames Designer95814580001
    KELLY, Peter Scott
    Glenfarm Road
    Newarthill
    ML1 5BN Motherwell
    1
    Secretary
    Glenfarm Road
    Newarthill
    ML1 5BN Motherwell
    1
    133436830001
    MATTHEWS, Margaret Amanda Jane
    1 Glenfarm Road
    Newarthill
    ML1 5BN Motherwell
    Secretary
    1 Glenfarm Road
    Newarthill
    ML1 5BN Motherwell
    British95814580001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DALZIEL, Donald
    73 Wildman Road
    Law
    ML8 5ET Carluke
    Lanarkshire
    Director
    73 Wildman Road
    Law
    ML8 5ET Carluke
    Lanarkshire
    BritishEngineer280900003

    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