110SPORT TV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name110SPORT TV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352345
    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 110SPORT TV LIMITED?

    • (9220) /

    Where is 110SPORT TV LIMITED located?

    Registered Office Address
    Forsyth House The Castle Business Park
    Lomond Court
    FK9 4TU Stirling
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What were the previous names of 110SPORT TV LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORSHELF 155 LIMITEDDec 10, 2008Dec 10, 2008

    What are the latest accounts for 110SPORT TV LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for 110SPORT TV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Andrew Thomson as a secretary

    1 pagesTM02

    Annual return made up to Dec 10, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2011

    Statement of capital on Mar 29, 2011

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Dec 10, 2009 with full list of shareholders

    16 pagesAR01

    Termination of appointment of Robert Dryburgh as a director

    2 pagesTM01

    Appointment of William Mccoll as a director

    3 pagesAP01

    Appointment of Andrew Michael Macgregor Thomson as a secretary

    3 pagesAP03

    Termination of appointment of Morisons Secretaries Limited as a secretary

    2 pagesTM02

    Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN on Dec 30, 2009

    2 pagesAD01

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    3 pages288a

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed morshelf 155 LIMITED\certificate issued on 17/06/09
    2 pagesCERTNM

    Incorporation

    14 pagesNEWINC

    Who are the officers of 110SPORT TV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, Lee Grant Marshall
    36 Airthrey Road
    Causewayhead
    FK9 5JS Stirling
    Stirlingshire
    Director
    36 Airthrey Road
    Causewayhead
    FK9 5JS Stirling
    Stirlingshire
    United KingdomBritishDirector62713570003
    MACKINNON, David Donaldson
    15 Victoria Road
    PA19 1LD Gourock
    Director
    15 Victoria Road
    PA19 1LD Gourock
    ScotlandBritishDirector116526660001
    MCCOLL, William
    Barnton Park View
    EH4 6HJ Edinburgh
    76
    Midlothian
    Director
    Barnton Park View
    EH4 6HJ Edinburgh
    76
    Midlothian
    UkBritishDirector1031460002
    THOMSON, Andrew Michael Macgregor
    The Castle Business Park
    Lomond Court
    FK9 4TU Stirling
    Forsyth House
    Stirlingshire
    Secretary
    The Castle Business Park
    Lomond Court
    FK9 4TU Stirling
    Forsyth House
    Stirlingshire
    British147888810001
    MORISONS SECRETARIES LIMITED
    Queen Street
    EH2 4NN Edinburgh
    68
    Midlothian
    Secretary
    Queen Street
    EH2 4NN Edinburgh
    68
    Midlothian
    83549280002
    DRYBURGH, Robert James
    37 Hermitage Gardens
    EH10 6AZ Edinburgh
    Midlothian
    Director
    37 Hermitage Gardens
    EH10 6AZ Edinburgh
    Midlothian
    ScotlandBritishDirector119904610001
    WARNOCK, James Archibald Kirkland
    Woodcote
    168 Woodhall Road
    EH13 0PJ Colinton
    Edinburgh
    Director
    Woodcote
    168 Woodhall Road
    EH13 0PJ Colinton
    Edinburgh
    ScotlandBritishSolicitor141949850001

    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