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FRINGE PERFORMANCE ARCHIVE LIMITED

FRINGE PERFORMANCE ARCHIVE LIMITED

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

    • Overview

    Company NameFRINGE PERFORMANCE ARCHIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC367837
    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 FRINGE PERFORMANCE ARCHIVE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FRINGE PERFORMANCE ARCHIVE LIMITED located?

    Registered Office Address
    Quartermile One
    15 Lauriston Place
    EH3 9EP Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of FRINGE PERFORMANCE ARCHIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5553) LIMITEDNov 02, 2009Nov 02, 2009

    What are the latest accounts for FRINGE PERFORMANCE ARCHIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for FRINGE PERFORMANCE ARCHIVE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FRINGE PERFORMANCE ARCHIVE 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 Nov 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE to Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on Sep 29, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 02, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		3 pagesAA

    Annual return made up to Nov 02, 2011 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Maclay Murray & Spens Llp on Mar 21, 2011

    		2 pagesCH04

    Accounts for a dormant company made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Nov 02, 2010 with full list of shareholders

    		3 pagesAR01

    Appointment of Dr Wesley Monroe Junior Shrum as a director

    		3 pagesAP01

    Termination of appointment of Vindex Services Limited as a director

    		2 pagesTM01

    Termination of appointment of Vindex Limited as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of Christine Truesdale as a director

    		2 pagesTM01

    Certificate of change of name

    Company name changed mm&s (5553) LIMITED\certificate issued on 16/11/09
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Nov 16, 2009

    NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

    		CONNOT

    Incorporation

    		40 pagesNEWINC
    View All Filings

    Who are the officers of FRINGE PERFORMANCE ARCHIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO300744
    		119967690001
    SHRUM, Wesley Monroe Junior, Dr
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    Scotland
    		Director
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    Scotland
    		United States Of AmericaUnited StatesProfessor147588070001
    TRUESDALE, Christine
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		United KingdomBritishLegal Executive134350040001
    VINDEX LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    		64555080001
    VINDEX SERVICES LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    		64555070001
    View Detailed Information on Officers and People with Significant Control

    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