FORREST BOOMBOX RECORDS LIMITED
Overview
| Company Name | FORREST BOOMBOX RECORDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC495628 |
| 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 FORREST BOOMBOX RECORDS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is FORREST BOOMBOX RECORDS LIMITED located?
| Registered Office Address | 7 Seaward Street G41 1HJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORREST BOOMBOX RECORDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for FORREST BOOMBOX RECORDS 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 | ||||||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Sharon Mclaughlin as a director on Dec 23, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Raymond Ellis Blin as a director on Nov 17, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Marc Valentine Keenan as a director on Feb 05, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Raymond Ellis Blin as a director on Feb 05, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Ignatius Mclaughlin as a director on Feb 05, 2015 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2015
| 6 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of FORREST BOOMBOX RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEENAN, Marc Valentine | Director | G41 1HJ Glasgow 7 Seaward Street Scotland | Scotland | British | Managing Director | 72741070001 | ||||
| MCLAUGHLIN, John Ignatius | Director | St. George's Studios 93-97 St. George's Road G3 6JA Glasgow The Boombox, Studio 18 Scotland | Scotland | British | Company Director | 127933280001 | ||||
| MCLAUGHLIN, Sharon | Director | G41 1HJ Glasgow 7 Seaward Street Scotland | Scotland | British | Director | 79678970004 | ||||
| TRAINER, Christopher David | Director | G41 1HJ Glasgow 7 Seaward Street Scotland | Scotland | British | Chief Executive | 249930005 | ||||
| BLIN, Raymond Ellis, Mr. | Director | St. George's Studios 93-97 St. George's Road G3 6JA Glasgow The Boombox, Studio 18 Scotland | Scotland | British | Company Director | 77516270008 |
Who are the persons with significant control of FORREST BOOMBOX RECORDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher David Trainer | Jan 21, 2017 | G41 1HJ Glasgow 7 Seaward Street Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Ignatius Mclaughlin | Jan 21, 2017 | Hughenden Gardens G12 9XW Glasgow 8 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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