MILLION SEATER STADIUM

MILLION SEATER STADIUM

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMILLION SEATER STADIUM
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC570655
    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 MILLION SEATER STADIUM?

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

    Where is MILLION SEATER STADIUM located?

    Registered Office Address
    8 Darnaway Street
    8 Darnaway Street
    EH3 6BG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLION SEATER STADIUM?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for MILLION SEATER STADIUM?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Cessation of Charles Alistair Forbes as a person with significant control on Mar 31, 2020

    1 pagesPSC07

    Cessation of Sally Jacqueline Forbes as a person with significant control on Mar 31, 2020

    1 pagesPSC07

    Registered office address changed from 6 Darnaway Street Edinburgh EH3 6BG Scotland to 8 Darnaway Street 8 Darnaway Street Edinburgh EH3 6BG on Jul 24, 2020

    1 pagesAD01

    Termination of appointment of Sally Jacqueline Forbes as a director on Mar 31, 2020

    1 pagesTM01

    Termination of appointment of Charles Alistair Forbes as a director on Mar 31, 2020

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Change of details for John Melville Forbes as a person with significant control on Jul 07, 2017

    2 pagesPSC04

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Appointment of Tino Nombro as a director on Mar 13, 2018

    2 pagesAP01

    Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to 6 Darnaway Street Edinburgh EH3 6BG on Aug 03, 2017

    1 pagesAD01

    Incorporation

    54 pagesNEWINC

    Who are the officers of MILLION SEATER STADIUM?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIMLEY, James Robert
    8 Darnaway Street
    EH3 6BG Edinburgh
    8 Darnaway Street
    Scotland
    Director
    8 Darnaway Street
    EH3 6BG Edinburgh
    8 Darnaway Street
    Scotland
    ScotlandBritish190836640001
    KEATINGE, Alastair John
    8 Darnaway Street
    EH3 6BG Edinburgh
    8 Darnaway Street
    Scotland
    Director
    8 Darnaway Street
    EH3 6BG Edinburgh
    8 Darnaway Street
    Scotland
    ScotlandBritish76489570003
    NOMBRO, Tino Benjamin
    8 Darnaway Street
    EH3 6BG Edinburgh
    8 Darnaway Street
    Scotland
    Director
    8 Darnaway Street
    EH3 6BG Edinburgh
    8 Darnaway Street
    Scotland
    United KingdomBritish77118900006
    YOUNG, John Melville
    8 Darnaway Street
    EH3 6BG Edinburgh
    8 Darnaway Street
    Scotland
    Director
    8 Darnaway Street
    EH3 6BG Edinburgh
    8 Darnaway Street
    Scotland
    ScotlandBritish30496150002
    FORBES, Charles Alistair
    Darnaway Street
    EH3 6BG Edinburgh
    6
    Scotland
    Director
    Darnaway Street
    EH3 6BG Edinburgh
    6
    Scotland
    ScotlandBritish210879740001
    FORBES, Sally Jacqueline
    Darnaway Street
    EH3 6BG Edinburgh
    6
    Scotland
    Director
    Darnaway Street
    EH3 6BG Edinburgh
    6
    Scotland
    ScotlandBritish235055880001

    Who are the persons with significant control of MILLION SEATER STADIUM?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Alistair Forbes
    8 Darnaway Street
    EH3 6BG Edinburgh
    8 Darnaway Street
    Scotland
    Jul 07, 2017
    8 Darnaway Street
    EH3 6BG Edinburgh
    8 Darnaway Street
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sally Jacqueline Forbes
    8 Darnaway Street
    EH3 6BG Edinburgh
    8 Darnaway Street
    Scotland
    Jul 07, 2017
    8 Darnaway Street
    EH3 6BG Edinburgh
    8 Darnaway Street
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    John Melville Young
    8 Darnaway Street
    EH3 6BG Edinburgh
    8 Darnaway Street
    Scotland
    Jul 07, 2017
    8 Darnaway Street
    EH3 6BG Edinburgh
    8 Darnaway Street
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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