POSTERPLUS DIGITAL LIMITED
Overview
| Company Name | POSTERPLUS DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC310688 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POSTERPLUS DIGITAL LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is POSTERPLUS DIGITAL LIMITED located?
| Registered Office Address | 7 Glencairn Terrace Kilmaurs KA3 2SL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POSTERPLUS DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What is the status of the latest annual return for POSTERPLUS DIGITAL LIMITED?
| Annual Return |
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|---|
What are the latest filings for POSTERPLUS DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 14 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Termination of appointment of Morag Hollywood as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Gavin Charles Hollywood as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Ptca Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Morag Hollywood on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 123 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 7 pages | AA | ||||||||||
Alterations to floating charge 1 | 5 pages | 466(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of POSTERPLUS DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PTCA LIMITED | Secretary | Hermand Estate EH55 8QZ West Calder Hermand Home Farm West Lothian United Kingdom |
| 140330890001 | ||||||||||
| HOLLYWOOD, Gavin Charles | Director | 7 Glencairn Terrace Kilmaurs KA3 2SL | Scotland | British | Chief Executive | 157392740001 | ||||||||
| HOLLYWOOD, Morag | Secretary | 10 Arnprior Place KA7 4PT Alloway Ayrshire | British | Accounts Manager | 116399060001 | |||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| HOLLYWOOD, Gavin | Director | 10 Arnprior Place KA7 4PT Alloway Ayrshire | British | Company Owner | 116398880001 | |||||||||
| HOLLYWOOD, Morag | Director | 10 Arnprior Place KA7 4PT Alloway Ayrshire | United Kingdom | British | Finance Controller | 116399060001 | ||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does POSTERPLUS DIGITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 02, 2008 Delivered On Apr 12, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 27, 2007 Delivered On Oct 03, 2007 | 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
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Transactions
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Does POSTERPLUS DIGITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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