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MIX PROJECT LTD

MIX PROJECT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIX PROJECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC279244
    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 MIX PROJECT LTD?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is MIX PROJECT LTD located?

    Registered Office Address
    59 Bonnygate
    KY15 4BY Cupar
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MIX PROJECT LTD?

    Previous Company Names
    Company NameFromUntil
    BEACHNUTS LIMITEDMay 09, 2005May 09, 2005
    HBJ 720 LIMITEDFeb 01, 2005Feb 01, 2005

    What are the latest accounts for MIX PROJECT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MIX PROJECT 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

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Current accounting period extended from Feb 28, 2017 to Mar 31, 2017

    		1 pagesAA01

    Registered office address changed from Ardgowan 37 Deeview Road South Cults Aberdeen Aberdeenshire AB15 9NA to 59 Bonnygate Cupar KY15 4BY on Mar 29, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Appointment of Mr Hamish Andrew Buchan Thomson as a director on Jun 01, 2016

    		2 pagesAP01

    Termination of appointment of Caroline Georgina Thomson as a secretary on Jun 01, 2016

    		1 pagesTM02

    Termination of appointment of Andrew William Pollard Thomson as a director on Jun 01, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 17, 2016

    		RES15

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2016

    Statement of capital on Feb 06, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of MIX PROJECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Hamish Andrew Buchan
    Bonnygate
    KY15 4BY Cupar
    59
    Scotland
    		Director
    Bonnygate
    KY15 4BY Cupar
    59
    Scotland
    		ScotlandBritish208807570001
    THOMSON, Caroline Georgina
    Ardgowan 37 Deeview Road South
    Cults
    AB1 9NA Aberdeen
    		Secretary
    Ardgowan 37 Deeview Road South
    Cults
    AB1 9NA Aberdeen
    		British1420100002
    HBJ SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		Nominee Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		900026260001
    THOMSON, Andrew William Pollard
    Ardgowan 37 Deeview Road South
    South Cults
    AB15 9NA Aberdeen
    		Director
    Ardgowan 37 Deeview Road South
    South Cults
    AB15 9NA Aberdeen
    		United KingdomBritish62417160001
    HENDERSON BOYD JACKSON LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		Nominee Director
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		900026250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIX PROJECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamish Andrew Buchan Thomson
    Bonnygate
    KY15 4BY Cupar
    59
    Scotland
    		Apr 19, 2016
    Bonnygate
    KY15 4BY Cupar
    59
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0