SHFL TV LTD
Overview
| Company Name | SHFL TV LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC274506 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHFL TV LTD?
- Video production activities (59112) / Information and communication
Where is SHFL TV LTD located?
| Registered Office Address | 35 Spires Crescent Nairn IV12 5PZ Inverness-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHFL TV LTD?
| Company Name | From | Until |
|---|---|---|
| CT MEDIA LTD | Oct 14, 2011 | Oct 14, 2011 |
| THISTLE PRODUCTIONS LTD | Nov 20, 2008 | Nov 20, 2008 |
| MACLEAN PROPERTY LIMITED | Oct 15, 2004 | Oct 15, 2004 |
| MOUNTWEST 554 LIMITED | Oct 11, 2004 | Oct 11, 2004 |
What are the latest accounts for SHFL TV LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for SHFL TV LTD?
| Annual Return |
|
|---|
What are the latest filings for SHFL TV LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed ct media LTD\certificate issued on 07/12/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Sheila Wilson as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colin Wilson as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 18, 2011
| 3 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mrs Sheila Anne Wilson as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Colin Wilson as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed thistle productions LTD\certificate issued on 14/10/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Ross John Maclean on Oct 02, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Anna Maclean on Oct 02, 2009 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2008 | 1 pages | AA | ||||||||||||||
Certificate of change of name Company name changed maclean property LIMITED\certificate issued on 20/11/08 | 2 pages | CERTNM | ||||||||||||||
Who are the officers of SHFL TV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEAN, Ross John | Secretary | 35 Spires Crescent IV12 5PZ Nairn Morayshire | British | 100909250002 | ||||||
| MACLEAN, Anna | Director | 35 Spires Crescent IV12 5PZ Nairn Morayshire | Scotland | Scottish | 100909340002 | |||||
| MACLEAN, Ross John | Director | 35 Spires Crescent IV12 5PZ Nairn Morayshire | Scotland | British | 100909250002 | |||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| DOWNIE, James Forbes | Nominee Director | 7 Robertson Road Fraserburgh AB43 9BF Aberdeen Aberdeenshire | British | 900028750001 | ||||||
| WILSON, Colin | Director | 35 Spires Crescent Nairn IV12 5PZ Inverness-Shire | Scotland | British | 40862280001 | |||||
| WILSON, Sheila Anne | Director | 35 Spires Crescent Nairn IV12 5PZ Inverness-Shire | Scotland | British | 163879040001 |
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