ALPHABET VIDEO LIMITED

ALPHABET VIDEO LIMITED

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

    Company NameALPHABET VIDEO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296004
    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 ALPHABET VIDEO LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALPHABET VIDEO LIMITED located?

    Registered Office Address
    22 Marchmont Road
    Edinburgh
    EH9 1HZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHABET VIDEO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for ALPHABET VIDEO LIMITED?

    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 Jan 24, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2012

    Statement of capital on Feb 01, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jan 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jan 24, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Marc Antoine Alfred Wyser on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mark Rust on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages410(Scot)

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    3 pages288a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Who are the officers of ALPHABET VIDEO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYSER, Marc Antoine Alfred
    8 Wymet Court
    KY12 7ER Dunfermline
    Fife
    Secretary
    8 Wymet Court
    KY12 7ER Dunfermline
    Fife
    British111851200002
    RUST, Mark
    South Street
    KY16 9QW St. Andrews
    The Flat, 85
    Fife
    United Kingdom
    Director
    South Street
    KY16 9QW St. Andrews
    The Flat, 85
    Fife
    United Kingdom
    United KingdomBritishDirector111851150003
    WYSER, Marc Antoine Alfred
    8 Wymet Court
    KY12 7ER Dunfermline
    Fife
    Director
    8 Wymet Court
    KY12 7ER Dunfermline
    Fife
    United KingdomBritishDirector111851200002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Does ALPHABET VIDEO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 21, 2008
    Delivered On Jan 25, 2008
    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
    • Jan 25, 2008Registration 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