AMANDA HAMILTON MEDIA LIMITED
Overview
| Company Name | AMANDA HAMILTON MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC417423 |
| 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 AMANDA HAMILTON MEDIA LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is AMANDA HAMILTON MEDIA LIMITED located?
| Registered Office Address | 68 Erskine House Queen Street EH2 4NN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMANDA HAMILTON MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 969 LIMITED | Feb 20, 2012 | Feb 20, 2012 |
What are the latest accounts for AMANDA HAMILTON MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for AMANDA HAMILTON MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on Oct 22, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Amanda Hamilton as a director on Jun 01, 2012 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Feb 28, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Appointment of Mr Crawfurd Hill as a secretary on May 29, 2012 | 3 pages | AP03 | ||||||||||
Termination of appointment of Ewan Caldwell Gilchrist as a director on May 29, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Dm Company Services Limited as a secretary on May 29, 2012 | 2 pages | TM02 | ||||||||||
Certificate of change of name Company name changed dmws 969 LIMITED\certificate issued on 30/05/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
Who are the officers of AMANDA HAMILTON MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Crawfurd | Secretary | Charlotte Square EH2 4DF Edinburgh 16 | British | 169575510001 | ||||||||||
| HAMILTON, Amanda | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | None | 169799830001 | ||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | Solicitor | 88983380002 |
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