CINEMATIX LTD.

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

    Company NameCINEMATIX LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC284963
    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 CINEMATIX LTD.?

    • (9212) /

    Where is CINEMATIX LTD. located?

    Registered Office Address
    Catchpell House Business Centre
    4/1 Carpet Lane
    EH6 6SP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest filings for CINEMATIX LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    legacy

    1 pages287

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    3 pages410(Scot)

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of CINEMATIX LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTAGUE, Rachel
    Polton Road
    EH18 1AA Lasswade
    18a
    Midlothian
    Secretary
    Polton Road
    EH18 1AA Lasswade
    18a
    Midlothian
    British140437770001
    MONTAGUE, Andrew Seth
    18a Polton Road
    EH18 1AA Lasswade
    Midlothian
    Director
    18a Polton Road
    EH18 1AA Lasswade
    Midlothian
    United KingdomBritish118874270001
    FIRSTSCOTTISH SECRETARIES LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    Secretary
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    74658800001
    NWH SECRETARIAL SERVICES LTD
    13 Breadalbane Street
    EH6 5JJ Edinburgh
    Secretary
    13 Breadalbane Street
    EH6 5JJ Edinburgh
    103824890001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    91677020001

    Does CINEMATIX LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 06, 2005
    Delivered On Dec 19, 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 Royal Bank of Scotland PLC
    Transactions
    • Dec 19, 2005Registration of a charge (410)

    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