VYPERSITE PRODUCTIONS LIMITED

Overview

Company Name	VYPERSITE PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC270309
Jurisdiction	Scotland
Date of Creation	Jul 06, 2004
Date of Cessation	Jul 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VYPERSITE PRODUCTIONS LIMITED?

(7499) /

Where is VYPERSITE PRODUCTIONS LIMITED located?

Registered Office Address	54 Kenmure Avenue Edinburgh EH8 7HD
Undeliverable Registered Office Address	No

What were the previous names of VYPERSITE PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
NEWCO (798) LIMITED	Jul 06, 2004	Jul 06, 2004

What are the latest accounts for VYPERSITE PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for VYPERSITE PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 04, 2010

Application to strike the company off the register

3 pages

DS01

Dec 21, 2009

Accounts for a dormant company made up to Jul 31, 2009

2 pages

Jul 21, 2009

legacy

4 pages

363a

Apr 24, 2009

Accounts made up to Jul 31, 2008

2 pages

Jul 14, 2008

legacy

4 pages

363a

May 23, 2008

Accounts made up to Jul 31, 2007

2 pages

Jul 09, 2007

legacy

2 pages

363a

May 14, 2007

Accounts made up to Jul 31, 2006

2 pages

Jul 31, 2006

legacy

2 pages

363a

May 03, 2006

Accounts made up to Jul 31, 2005

2 pages

Jul 25, 2005

legacy

3 pages

363a

Oct 27, 2004

Certificate of change of name

Company name changed newco (798) LIMITED\certificate issued on 27/10/04

2 pages

CERTNM

Oct 26, 2004

legacy

1 pages

288a

Oct 26, 2004

legacy

1 pages

288a

Oct 19, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 19, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 19, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 19, 2004

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 19, 2004

legacy

1 pages

287

Oct 19, 2004

legacy

1 pages

288b

Oct 19, 2004

legacy

1 pages

288b

Jul 06, 2004

Incorporation

23 pages

NEWINC

View All Filings

Who are the officers of VYPERSITE PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSON, Christopher Stevenson 54 Kenmure Avenue EH8 7HD Edinburgh Midlothian	Sep 30, 2004		Secretary	54 Kenmure Avenue EH8 7HD Edinburgh Midlothian		British		100991220001
FERGUSON, Christopher Stevenson 54 Kenmure Avenue EH8 7HD Edinburgh Midlothian	Sep 30, 2004		Director	54 Kenmure Avenue EH8 7HD Edinburgh Midlothian	United Kingdom	British	1984-7	100991220001
GLANCY, Mark Gordon 102 Greenend Gardens EH17 7QH Edinburgh Midlothian	Sep 30, 2004		Director	102 Greenend Gardens EH17 7QH Edinburgh Midlothian		British	1983-4	100991200001
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Jul 06, 2004	Sep 30, 2004	Secretary	39 Castle Street EH2 3BH Edinburgh				42680350001
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh	Jul 06, 2004	Sep 30, 2004	Nominee Director	39 Castle Street EH2 3BH Edinburgh				900016000001

View Detailed Information on Officers and People with Significant Control

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.
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