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ASSEMBLY CHRISTMAS CAROL LTD

ASSEMBLY CHRISTMAS CAROL LTD

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

    • Overview

    Company NameASSEMBLY CHRISTMAS CAROL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC583484
    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 ASSEMBLY CHRISTMAS CAROL LTD?

    • Television programme production activities (59113) / Information and communication

    Where is ASSEMBLY CHRISTMAS CAROL LTD located?

    Registered Office Address
    2 Roxburgh Place
    EH8 9SU Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSEMBLY CHRISTMAS CAROL LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for ASSEMBLY CHRISTMAS CAROL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Notification of David Thomas Cairns as a person with significant control on Dec 08, 2017

    		2 pagesPSC01

    Notification of William Burdett-Coutts as a person with significant control on Dec 08, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 11, 2018

    		2 pagesPSC09

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Jun 30, 2018

    		3 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 08, 2017

    Statement of capital on Dec 08, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ASSEMBLY CHRISTMAS CAROL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDETT-COUTTS, William Walter
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    United Kingdom
    		Director
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    United Kingdom
    		EnglandBritish66890860001
    CAIRNS, David Thomas
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    United Kingdom
    		Director
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    United Kingdom
    		United KingdomBritish67550850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSEMBLY CHRISTMAS CAROL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Walter Burdett-Coutts
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    United Kingdom
    		Dec 08, 2017
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Thomas Cairns
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    United Kingdom
    		Dec 08, 2017
    Roxburgh Place
    EH8 9SU Edinburgh
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ASSEMBLY CHRISTMAS CAROL LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 08, 2017Dec 08, 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
    View Detailed Information on Persons with Significant Control Statements

    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