CLERK STREET AUDITORIUM LIMITED

Overview

Company Name	CLERK STREET AUDITORIUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC441297
Jurisdiction	Scotland
Date of Creation	Jan 28, 2013
Date of Cessation	May 31, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLERK STREET AUDITORIUM LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CLERK STREET AUDITORIUM LIMITED located?

Registered Office Address	Hamilton House 70 Hamilton Drive G12 8DR Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CLERK STREET AUDITORIUM LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5753) LIMITED	Jan 28, 2013	Jan 28, 2013

What are the latest accounts for CLERK STREET AUDITORIUM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for CLERK STREET AUDITORIUM LIMITED?

Annual Return

Last Annual Return	Jan 28, 2016

What are the latest filings for CLERK STREET AUDITORIUM LIMITED?

Filings

Date

Description

Document

Type

May 31, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 15, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 08, 2016

Application to strike the company off the register

3 pages

DS01

Feb 01, 2016

Annual return made up to Jan 28, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2016	Statement of capital on Feb 01, 2016 Capital: GBP 2	SH01

Nov 05, 2015

Auditor's resignation

1 pages

AUD

Oct 21, 2015

Appointment of Mr Stephen Anthony Mcquade as a director on Oct 15, 2015

2 pages

AP01

Oct 21, 2015

Appointment of Mr Stefan Paul King as a director on Oct 15, 2015

2 pages

AP01

Oct 21, 2015

Termination of appointment of Mary Anne Mcadam as a secretary on Oct 15, 2015

1 pages

TM02

Oct 21, 2015

Termination of appointment of Bruce Andrew Hare as a director on Oct 15, 2015

1 pages

TM01

Oct 21, 2015

Termination of appointment of Roderick Mckenzie Petrie as a director on Oct 15, 2015

1 pages

TM01

Oct 20, 2015

Satisfaction of charge SC4412970004 in full

1 pages

MR04

Oct 19, 2015

Registered office address changed from Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN to Hamilton House 70 Hamilton Drive Glasgow G12 8DR on Oct 19, 2015

2 pages

AD01

Oct 19, 2015

Satisfaction of charge SC4412970007 in full

1 pages

MR04

Oct 14, 2015

Satisfaction of charge SC4412970006 in full

1 pages

MR04

Oct 12, 2015

Satisfaction of charge SC4412970008 in full

1 pages

MR04

Sep 09, 2015

Accounts for a small company made up to Mar 31, 2015

5 pages

Jan 29, 2015

Annual return made up to Jan 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2015	Statement of capital on Jan 29, 2015 Capital: GBP 2	SH01

Oct 22, 2014

Satisfaction of charge SC4412970005 in full

1 pages

MR04

Jul 07, 2014

Full accounts made up to Mar 31, 2014

10 pages

Apr 23, 2014

Alterations to a floating charge

27 pages

466(Scot)

Apr 23, 2014

Alterations to a floating charge

30 pages

466(Scot)

Apr 23, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Apr 10, 2014

Registration of charge 4412970007

9 pages

MR01

Apr 10, 2014

Registration of charge 4412970008

19 pages

MR01

Feb 10, 2014

Annual return made up to Jan 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2014	Statement of capital on Feb 10, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of CLERK STREET AUDITORIUM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KING, Stefan Paul

Oct 15, 2015

Director

70 Hamilton Drive

G12 8DR Glasgow

Hamilton House

Scotland

British

1962-10

1350230053

MCQUADE, Stephen Anthony

Oct 15, 2015

Director

70 Hamilton Drive

G12 8DR Glasgow

Hamilton House

Scotland

British

1977-6

171048440001

MCADAM, Mary Anne

Nov 22, 2013

Oct 15, 2015

Secretary

192 Queensferry Road

EH4 2BN Edinburgh

Maidencraig House

Scotland

183156780001

MACLAY MURRAY & SPENS LLP

Jan 28, 2013

Mar 20, 2013

Secretary

George Square

G2 1AL Glasgow

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300744

175338150001

HARE, Bruce Andrew

Mar 20, 2013

Oct 15, 2015

Director

Pencaitland

EH34 5DL East Lothian

Pencaitland House

Scotland

Scottish

1953-3

47429760001

PETRIE, Roderick Mckenzie

Mar 20, 2013

Oct 15, 2015

Director

37 Kings Road

EH32 0NN Longniddry

Clashfarquhar

East Lothian

Scotland

British

1956-4

1246700004

TRUESDALE, Christine

Jan 28, 2013

Mar 19, 2013

Director

George Square

G2 1AL Glasgow

Scotland

United Kingdom

British

1960-2

134350040001

VINDEX LIMITED

Jan 28, 2013

Mar 20, 2013

Director

George Square

G2 1AL Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	SC078040

64555080001

VINDEX SERVICES LIMITED

Jan 28, 2013

Mar 20, 2013

Director

George Square

G2 1AL Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	SC078039

64555070001

View Detailed Information on Officers and People with Significant Control

Does CLERK STREET AUDITORIUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 09, 2014 Delivered On Apr 10, 2014	Satisfied
	Brief description Part of former odeon cinema, 7 clerk street, edinburgh MID145529.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 10, 2014Registration of a charge (MR01) Oct 19, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Mar 24, 2014 Delivered On Apr 10, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 10, 2014Registration of a charge (MR01) Apr 23, 2014Alteration to a floating charge (466 Scot) Apr 23, 2014Alteration to a floating charge (466 Scot) Oct 12, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Jan 06, 2014 Delivered On Jan 07, 2014	Satisfied
	Brief description Subjects forming part of the subjects known as the former odeon cinema 7 clerk street edinburgh MID41206. Notification of addition to or amendment of charge.
	Persons Entitled Sir Thomas Frmer Cvo Cbe Kcsg Dl
	Transactions Jan 07, 2014Registration of a charge (MR01) Oct 14, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jul 24, 2013 Delivered On Aug 03, 2013	Satisfied
	Brief description Former odeon cinema 7 clerk street edinburgh.
	Persons Entitled An Instant World (Group) Limited
	Transactions Aug 03, 2013Registration of a charge (MR01) Oct 22, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jul 24, 2013 Delivered On Jul 31, 2013	Satisfied
	Brief description Subjects forming part of the subjects known as the former odeon cinema 7 clerk street edinburgh 145529.
	Persons Entitled Duddingstone House Renfield Street Limited
	Transactions Jul 31, 2013Registration of a charge (MR01) Oct 20, 2015Satisfaction of a charge (MR04)
Standard security	Created On Apr 04, 2013 Delivered On Apr 16, 2013	Satisfied	Amount secured All sums due or to become due
	Short particulars Odeon cinema 7 clerk street edinburgh MID145529.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 16, 2013Registration of a charge (MG01s) Oct 31, 2013Satisfaction of a charge (MR04)
Standard security	Created On Apr 04, 2013 Delivered On Apr 13, 2013	Satisfied	Amount secured All sums due or to become due
	Short particulars Odeon cinema 7 clerk street edinburgh mid 41206 see form for further details.
	Persons Entitled Sir Thomas Farmer Cvo Cbe Kcsg Dl
	Transactions Apr 13, 2013Registration of a charge (MG01s) Apr 23, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Mar 27, 2013 Delivered On Apr 08, 2013	Satisfied	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 Royal Bank of Scotland PLC
	Transactions Apr 08, 2013Registration of a charge (MG01s) Apr 09, 2013Alteration to a floating charge (466 Scot) Jul 23, 2013Alteration to a floating charge (466 Scot) Oct 31, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

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