S2 MEDIA LIMITED
Overview
| Company Name | S2 MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC296563 |
| 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 S2 MEDIA LIMITED?
- (6420) /
Where is S2 MEDIA LIMITED located?
| Registered Office Address | 29 Portland Road KA1 2BY Kilmarnock East Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S2 MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BKF FIVE LIMITED | Feb 03, 2006 | Feb 03, 2006 |
What are the latest accounts for S2 MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for S2 MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 03, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stewart Lochrie on Feb 02, 2010 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Feb 28, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of S2 MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCHRIE, Stewart | Director | 16 Castleton Avenue Bishopbriggs G64 2BG Glasgow Lanarkshire | United Kingdom | British | Managing Director | 69659360002 | ||||
| LINTS, Simon Philip | Secretary | 4a Mosspark Road Milngavie G62 8NJ Glasgow Lanarkshire | British | Director | 56429650002 | |||||
| BKF SECRETARIES LIMITED | Nominee Secretary | 16 Royal Exchange Square G1 3AG Glasgow Strathclyde | 900030060001 | |||||||
| LINTS, Simon Philip | Director | 4a Mosspark Road Milngavie G62 8NJ Glasgow Lanarkshire | British | Director | 56429650002 | |||||
| BKF INCORPORATIONS LIMITED | Nominee Director | Bannatyne Kirkwood France 16 Royal Exchange Square G1 3AG Glasgow Strathclyde | 900030050001 |
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