MUSIC & LYRICS PRODUCTIONS LTD

MUSIC & LYRICS PRODUCTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMUSIC & LYRICS PRODUCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC450191
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MUSIC & LYRICS PRODUCTIONS LTD?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is MUSIC & LYRICS PRODUCTIONS LTD located?

    Registered Office Address
    C/O Wri Associates Ltd Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUSIC & LYRICS PRODUCTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for MUSIC & LYRICS PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    8 pagesWU15(Scot)

    Termination of appointment of Stephen Faloon as a director on Dec 31, 2019

    1 pagesTM01

    Registered office address changed from Festival Theatre 13/29 Nicolson Street Edinburgh EH8 9FT to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Aug 23, 2019

    2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    11 pagesAA

    Appointment of Mr Julien Boast as a director on Jan 23, 2019

    2 pagesAP01

    Appointment of Mr Jonathan Mark Saville as a director on Jan 23, 2019

    2 pagesAP01

    Appointment of Mr Ashley Alexander Bishop as a director on Jan 23, 2019

    2 pagesAP01

    Termination of appointment of Robert Charles Baldwin Sanderson as a director on Jan 23, 2019

    1 pagesTM01

    Registration of charge SC4501910001, created on Nov 08, 2018

    10 pagesMR01

    Registration of charge SC4501910002, created on Nov 08, 2018

    9 pagesMR01

    Termination of appointment of Michael David Ockwell as a director on Oct 08, 2018

    1 pagesTM01

    Appointment of Mr Robert Charles Baldwin Sanderson as a director on Sep 01, 2018

    2 pagesAP01

    Termination of appointment of Martin Alexander Sutherland as a director on Sep 01, 2018

    1 pagesTM01

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 31, 2018 to Nov 30, 2018

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    9 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Stephen Faloon as a director on Mar 09, 2016

    2 pagesAP01

    Director's details changed for Mr John Robb Paterson Stalker on Dec 31, 2015

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2015

    9 pagesAA

    Who are the officers of MUSIC & LYRICS PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Charles Iain Mclean
    13/29 Nicolson Street
    EH8 9FT Edinburgh
    Festival Theatre
    United Kingdom
    Secretary
    13/29 Nicolson Street
    EH8 9FT Edinburgh
    Festival Theatre
    United Kingdom
    181889720002
    BISHOP, Ashley Alexander
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    EnglandBritishTheatre Director251370640001
    BOAST, Julien
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    EnglandBritishTheatre Director179374930002
    JOHNSTON, Philip Alexander Francis
    13/29 Nicolson Street
    EH8 9FT Edinburgh
    Festival Theatre
    United Kingdom
    Director
    13/29 Nicolson Street
    EH8 9FT Edinburgh
    Festival Theatre
    United Kingdom
    United KingdomBritishChief Executive118561710003
    SAVILLE, Jonathan Mark
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    United KingdomBritishTheatre Director239068690001
    STALKER, John Robb Paterson
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    United KingdomBritishTheatrical Producer120535830004
    FALOON, Stephen
    Nicolson Street
    EH8 9FT Edinburgh
    13-29
    Scotland
    Director
    Nicolson Street
    EH8 9FT Edinburgh
    13-29
    Scotland
    IrelandIrishTheatre Manager207800880001
    GRIFFITHS, Stuart Mark
    13/29 Nicolson Street
    EH8 9FT Edinburgh
    Festival Theatre
    United Kingdom
    Director
    13/29 Nicolson Street
    EH8 9FT Edinburgh
    Festival Theatre
    United Kingdom
    United KingdomBritishChief Executive85768480001
    OCKWELL, Michael David
    13/29 Nicolson Street
    EH8 9FT Edinburgh
    Festival Theatre
    United Kingdom
    Director
    13/29 Nicolson Street
    EH8 9FT Edinburgh
    Festival Theatre
    United Kingdom
    United KingdomBritishChief Executive95654030006
    SANDERSON, Robert Charles Baldwin
    13/29 Nicolson Street
    EH8 9FT Edinburgh
    Festival Theatre
    Director
    13/29 Nicolson Street
    EH8 9FT Edinburgh
    Festival Theatre
    EnglandBritishCompany Director59280110002
    SUTHERLAND, Martin Alexander
    13/29 Nicolson Street
    EH8 9FT Edinburgh
    Festival Theatre
    Director
    13/29 Nicolson Street
    EH8 9FT Edinburgh
    Festival Theatre
    EnglandBritishChief Executive190307400001

    What are the latest statements on persons with significant control for MUSIC & LYRICS PRODUCTIONS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 16, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does MUSIC & LYRICS PRODUCTIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 08, 2018
    Delivered On Nov 15, 2018
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Nov 15, 2018Registration of a charge (MR01)
    A registered charge
    Created On Nov 08, 2018
    Delivered On Nov 15, 2018
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Nov 15, 2018Registration of a charge (MR01)

    Does MUSIC & LYRICS PRODUCTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2019Petition date
    Mar 07, 2021Dissolved on
    Aug 20, 2019Commencement of winding up
    Oct 27, 2020Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Scott Milne
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    practitioner
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Notesscottish-insolvency-info

    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