BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED

Company Number		SC064653
Date formed		1978-04-18
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-01-02
Date Dissolved		2014-09-20
Type of accounts		DORMANT

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Company Officers of BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
MITRE SECRETARIES LIMITED	Nominated Secretary	1992-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN HIGGINS	Director	2006-11-15	2013-06-20
JAMES DEFRANCO II	Director	2011-05-27	2013-06-07
ROBERT STANTON DODGE	Director	2011-05-27	2013-06-07
CHARLES W. ERGEN	Director	2011-05-27	2013-06-07
EAMONN FEENEY	Director	2010-10-18	2011-05-27
EAMONN FEENEY	Director	2006-11-15	2010-06-07
PHILLIP MARK ELLIOTT	Company Secretary	2003-09-26	2006-11-15
SIMON JEREMY CLARKE	Director	1999-06-06	2006-11-15
PHILLIP MARK ELLIOTT	Director	1996-09-23	2006-11-15
DEBORAH WADDELL	Company Secretary	1999-04-26	2003-09-26
NIGEL TRAVIS	Director	1994-05-26	2002-05-03
NICHOLAS PAUL SHEPHERD	Director	1996-06-28	1999-06-06
JACQUELINE FRANCES MORETON	Company Secretary	1998-07-20	1999-05-30
KAREN EDWARDS	Company Secretary	1996-08-06	1998-07-20
THOMAS WILLIAM HAWKINS	Director	1992-09-14	1996-05-31
RICHARD GRAHAM PRIME	Director	1993-03-25	1996-05-31
STEVEN RICHARD BERRARD	Director	1992-09-14	1996-03-19
GERALD RICHARD GEDDIS	Director	1992-09-14	1994-05-27
JOSEPH RICHARD BACZKO	Director	1992-09-14	1993-01-01
EDWARD ADAMS KERR	Director	1992-02-06	1992-09-14
ROBIN EDWARD SIMS	Company Secretary	1990-02-19	1992-06-12
NIGEL JOHN WARD	Director	1989-05-31	1992-06-01
BEVERLEY RIPLEY	Director	1990-03-26	1992-02-05
TERENCE JOHN NORRIS	Director	1989-05-31	1990-10-05
CHARLES JARDINE BICKETT	Director	1989-05-31	1990-09-28
ROBERT TAYLOR HENDERSON	Director	1990-05-17	1990-09-24
JAMES GLEN CRIGHTON	Director	1990-05-17	1990-07-19
PETER ROBERT LEE	Director	1989-05-31	1990-05-31
GRAHAM MARTIN BROWN	Director	1990-06-04	1990-05-07
PHILLIP CRANE	Director	1989-05-31	1990-03-31
WESTWOOD SECRETARIES LIMITED	Company Secretary	1989-05-31	1990-02-19
FRANCIS GUY LEWIS ASKHAM	Director	1989-05-31	1990-02-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MITRE SECRETARIES LIMITED	BLOCKBUSTER GB LIMITED	Nominated Secretary	2007-07-10	CURRENT	2007-07-10	Dissolved 2016-04-20
MITRE SECRETARIES LIMITED	F-PRIME UK LIMITED	Nominated Secretary	2007-04-27	CURRENT	2007-04-27	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	CMS CAMERON MCKENNA HOLDINGS LIMITED	Nominated Secretary	2007-03-29	CURRENT	2007-03-29	Active
MITRE SECRETARIES LIMITED	OERLIKON OPTICS UK LIMITED	Nominated Secretary	2006-08-04	CURRENT	2006-08-04	Dissolved 2013-09-19
MITRE SECRETARIES LIMITED	ALSTYLE APPAREL LIMITED	Nominated Secretary	2006-05-10	CURRENT	2006-05-10	Dissolved 2016-08-23
MITRE SECRETARIES LIMITED	APHID LIMITED	Nominated Secretary	2005-11-15	CURRENT	2005-11-15	Active
MITRE SECRETARIES LIMITED	SRT MARINE SYSTEMS PLC	Nominated Secretary	2005-05-23	CURRENT	2005-05-23	Active
MITRE SECRETARIES LIMITED	THE UK STEM CELL FOUNDATION	Nominated Secretary	2004-12-23	CURRENT	2004-12-23	Active
MITRE SECRETARIES LIMITED	TRADESTATION INTERNATIONAL LTD	Nominated Secretary	2004-06-30	CURRENT	2004-06-30	Active
MITRE SECRETARIES LIMITED	GIIT REALISATIONS 3 LIMITED	Nominated Secretary	2003-04-13	CURRENT	2003-04-13	Dissolved 2017-08-31
MITRE SECRETARIES LIMITED	MITRE DIRECTORS LIMITED	Nominated Secretary	2001-11-05	CURRENT	2001-11-05	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	HUBBELL HOLDINGS LIMITED	Nominated Secretary	2001-11-05	CURRENT	2001-11-05	Active
MITRE SECRETARIES LIMITED	NET MOBILE (UK) LIMITED	Nominated Secretary	2000-08-21	CURRENT	2000-08-21	Dissolved 2016-01-26
MITRE SECRETARIES LIMITED	CMS LIMITED	Nominated Secretary	2000-07-20	CURRENT	2000-07-20	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED	Nominated Secretary	2000-07-11	CURRENT	2000-07-11	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	INTERCEDE 1568 LIMITED	Nominated Secretary	2000-02-24	CURRENT	2000-02-24	Active
MITRE SECRETARIES LIMITED	EDWARDS LIFESCIENCES LIMITED	Nominated Secretary	1999-11-18	CURRENT	1999-11-18	Active
MITRE SECRETARIES LIMITED	DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED	Nominated Secretary	1999-11-11	CURRENT	1999-11-11	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	VAN DE VELDE UK LIMITED	Nominated Secretary	1999-01-18	CURRENT	1999-01-18	Liquidation
MITRE SECRETARIES LIMITED	CHALMIT LIGHTING LIMITED	Nominated Secretary	1998-11-11	CURRENT	1998-11-11	Active
MITRE SECRETARIES LIMITED	OTSUKA PHARMACEUTICALS (U.K.) LTD.	Nominated Secretary	1998-08-14	CURRENT	1998-08-14	Active
MITRE SECRETARIES LIMITED	OTSUKA PHARMACEUTICAL EUROPE LTD.	Nominated Secretary	1997-10-28	CURRENT	1997-10-28	Active
MITRE SECRETARIES LIMITED	CAMERON MCKENNA LIMITED	Nominated Secretary	1996-10-30	CURRENT	1996-10-30	Active
MITRE SECRETARIES LIMITED	CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED	Nominated Secretary	1996-10-30	CURRENT	1996-10-30	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	VERTEX PHARMACEUTICALS (EUROPE) LIMITED	Nominated Secretary	1994-03-11	CURRENT	1994-03-11	Active
MITRE SECRETARIES LIMITED	MCKENNA ADMINISTRATIVE SERVICES	Nominated Secretary	1993-06-08	CURRENT	1993-05-27	Dissolved 2016-04-19
MITRE SECRETARIES LIMITED	MCKENNA SERVICES	Nominated Secretary	1993-06-08	CURRENT	1993-05-27	Dissolved 2016-04-19
MITRE SECRETARIES LIMITED	BLOCKBUSTER EXPRESS LIMITED	Nominated Secretary	1993-01-27	CURRENT	1988-07-13	Dissolved 2014-09-26
MITRE SECRETARIES LIMITED	CENTURY ENTERTAINMENT LIMITED	Nominated Secretary	1992-10-27	CURRENT	1989-04-27	Dissolved 2014-09-26
MITRE SECRETARIES LIMITED	CMS (NOMINEES) LIMITED	Nominated Secretary	1992-08-22	CURRENT	1991-08-22	Active
MITRE SECRETARIES LIMITED	BLOCKBUSTER DIGITAL ENTERTAINMENT LIMITED	Nominated Secretary	1992-06-12	CURRENT	1990-04-19	Dissolved 2014-09-26
MITRE SECRETARIES LIMITED	RITZ VIDEO FILM HIRE LTD	Nominated Secretary	1992-06-12	CURRENT	1992-01-15	Dissolved 2014-09-26
MITRE SECRETARIES LIMITED	BLOCKBUSTER ENTERTAINMENT LIMITED	Nominated Secretary	1992-06-12	CURRENT	1987-03-17	Liquidation
MITRE SECRETARIES LIMITED	CITYVISION LIMITED	Nominated Secretary	1992-06-12	CURRENT	1972-03-24	Liquidation
MITRE SECRETARIES LIMITED	NATIONAL HERITAGE LIMITED	Nominated Secretary	1992-02-13	CURRENT	1974-07-18	Active
MITRE SECRETARIES LIMITED	HARVEY HUBBELL LIMITED	Nominated Secretary	1992-01-16	CURRENT	1992-01-16	Active
MITRE SECRETARIES LIMITED	TAC CORPORATION LIMITED	Nominated Secretary	1992-01-16	CURRENT	1992-01-16	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	TRUTOYS (UK) LIMITED	Nominated Secretary	1991-11-23	CURRENT	1985-03-08	Dissolved 2015-03-31
MITRE SECRETARIES LIMITED	HUBBELL LIMITED	Nominated Secretary	1991-11-14	CURRENT	1960-09-02	Active
MITRE SECRETARIES LIMITED	SAMSONITE LIMITED	Nominated Secretary	1991-11-02	CURRENT	1986-05-16	Active
MITRE SECRETARIES LIMITED	KATUN U.K. LTD.	Nominated Secretary	1991-07-30	CURRENT	1981-03-23	Active
MITRE SECRETARIES LIMITED	INTERNATIONAL AND AFRICAN TRADING COMPANY LIMITED	Nominated Secretary	1991-07-14	CURRENT	1979-12-14	Dissolved 2013-10-01
MITRE SECRETARIES LIMITED	MOLSON BREWERIES U.K. LIMITED	Nominated Secretary	1991-03-31	CURRENT	1982-12-23	Dissolved 2014-04-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-09-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-20	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2013-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DEFRANCO II
2013-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DODGE
2013-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES ERGEN
2013-07-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN HIGGINS
2013-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 6 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4ZT SCOTLAND
2013-04-24	DISS40	DISS40 (DISS40(SOAD))
2013-01-25	GAZ1	FIRST GAZETTE
2012-05-09	LATEST SOC	09/05/12 STATEMENT OF CAPITAL;GBP 22729
2012-05-09	AR01	07/05/12 FULL LIST
2011-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
2011-10-11	AP01	DIRECTOR APPOINTED CHARLES W. ERGEN
2011-10-11	AP01	DIRECTOR APPOINTED ROBERT STANTON DODGE
2011-10-11	AP01	DIRECTOR APPOINTED JAMES DEFRANCO II
2011-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY
2011-05-11	AR01	07/05/11 FULL LIST
2010-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
2010-10-22	AP01	DIRECTOR APPOINTED MR EAMONN FEENEY
2010-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EAMONN FEENEY / 23/04/2010
2010-05-24	AR01	07/05/10 FULL LIST
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EAMONN FEENEY / 23/04/2010
2010-05-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 07/05/2010
2010-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 6 QUEEN'S ROAD ABERDEEN ABERDEENSHIRE AB15 4NU
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HIGGINS / 23/04/2010
2009-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/09
2009-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/2009 FROM MIGVIE HOUSE NORTH SILVER STREET, ABERDEEN ABERDEENSHIRE AB10 1RJ
2009-05-27	363a	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/01/08
2008-06-12	363s	RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS
2007-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-05	363(288)	DIRECTOR RESIGNED
2007-06-05	363s	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-11-30	288b	SECRETARY RESIGNED
2006-11-30	288b	DIRECTOR RESIGNED
2006-11-30	288a	NEW DIRECTOR APPOINTED
2006-11-30	288a	NEW DIRECTOR APPOINTED
2006-05-30	363s	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-01	363s	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-05-26	363s	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-04	288a	NEW SECRETARY APPOINTED
2003-12-04	288b	SECRETARY RESIGNED
2003-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-03	363s	RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-05-16	288b	DIRECTOR RESIGNED
2002-05-16	363s	RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-04	363s	RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-05-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-24	363s	RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-04-06	288c	SECRETARY'S PARTICULARS CHANGED
2000-02-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/99 FROM: C/0 SEMPLE FRASER 130 ST VINCENT STREET GLASGOW G2 5HF
1999-09-20	288c	DIRECTOR'S PARTICULARS CHANGED
1999-06-14	363a	RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-06-10	288b	SECRETARY RESIGNED
1999-06-09	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-05-06
Resolutions for Winding-up	2013-05-03
Appointment of Liquidators	2013-05-03
Proposal to Strike Off	2013-01-25

Fines / Sanctions

No fines or sanctions have been issued against BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1987-12-23	Outstanding	HILL SAMUEL & CO LTD
STANDARD SECURITY	1987-10-23	Outstanding	HILL SAMUEL & CO LTD
STANDARD SECURITY	1987-06-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1987-03-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1987-03-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1987-03-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1986-08-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1984-03-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1983-06-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1983-01-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1980-06-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2011-01-02

Annual Accounts
2010-01-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED

Intangible Assets

Patents

We have not found any records of BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED

Trademarks

We have not found any records of BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED	Event Date	2013-05-03
Company Number: SC064653 (formerly Ritz Video Film Hire (Scotland) Limited; Phillip Crane Limited) 6 Queens Road, Aberdeen, Aberdeenshire, AB15 4ZT Principal Trading Address: Harefield Place, The Drive, Uxbridge, Middlesex, UB10 8AQ. Notification of written resolutions of the company proposed by the directors and having effect as Special and Ordinary Resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 23 April 2013. Effective Date: 23 April 2013 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That it has been proved to the satisfaction of the shareholders that the Company cannot by reason of its liabilities continue in business, and that the Company be wound up voluntarily and that Stephen Roland Browne and Lee Anthony Manning, both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, (together the Joint Liquidators) (IP Nos. 009281 and 006477) be and are hereby appointed liquidators for the purposes of winding up of the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7007 6587. Martin Higgins , Director

Initiating party		Event Type	Appointment of Liquidators
Defending party	BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED	Event Date	2013-05-03
Company Number: SC064653 Name of Company: BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED . Previous Name of Company: Ritz Video Film Hire (Scotland) Limited; Phillip Crane Limited. Nature of Business: Dormant - Non-trading. Type of Liquidation: Creditors. Address of Registered Office: 6 Queens Road, Aberdeen, Aberdeenshire, AB15 4ZT. Principal Trading Address: Harefield Place, The Drive, Uxbridge, Middlesex, UB10 8AQ. Liquidators' Names and Address: Stephen Roland Browne and Lee Antony Manning, both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. Office Holder Numbers: 009281 and 006477. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0)20 7303 5813. Date of Appointment: 23 April 2013. By whom Appointed: Members and Creditors.

Initiating party		Event Type	Proposal to Strike Off
Defending party	BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED	Event Date	2013-01-25

Initiating party		Event Type	Meetings of Creditors
Defending party		Event Date	2008-08-15
(In Liquidation) Registered Office: Machrimore Cromlech Road, Sandbank, Dunoon PA23 8PZ I, Bryce L Findlay, BSc CA MIPA MABRP, 50 Darnley Street, Pollokshields, Glasgow G41 2SE, hereby give notice that I was appointed Interim Liquidator of Argyll Plant & Tool Hire Limited on 4 August 2008 by Interlocutor of the Court of Session. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986, as amended by The Insolvency (Scotland) Amendment Rules 1987, that the first meeting of creditors of the above Company will be held within the Merchants House of Glasgow, 7 West George Street, Glasgow G2 1BA on Wednesday 10 September 2008 at 12.00 noon for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 8 July 2008. Proxies may also be lodged with me at the meeting or before the meeting at my office. Bryce L Findlay , BSc CA MIPA MABRP, Interim Liquidator Findlay Hamilton, 50 Darnley Street, Pollokshields, Glasgow G41 2SE. 8 August 2008.

Initiating party		Event Type	Final Meetings
Defending party	BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED	Event Date
Company Number: SC064653 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB Principal Trading Address: 6 Queens Road, Aberdeen, Aberdeenshire, AB15 4ZT. Notice is hereby given pursuant to Sections 105 and 106 of the Insolvency Act 1986, that meetings of the Members and Creditors of the above Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ on 17 June 2014 at 11.00 am and 11.15 am respectively, for the purpose of laying before the meetings an account of the Joint Liquidators acts and an account of the winding up. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies with the Joint Liquidators at Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA not later than 12 noon on the business day before the meeting. The resolutions to be presented at the meeting are as follows: THAT the release of the Joint Liquidators pursuant to section 173(2)e(ii) of the Act, vacating office under section 171(6) of the Act by the holding of the final creditors meeting, be approved. THAT the Joint Liquidators may dispose of the books, papers and other records of the Company in accordance with rule 7.34(3)(c) of the Rules. Office Holder details: Stephen Roland Browne (IP Number 009281), Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact Daniel Molloy on +44 (0)20 7303 4992 or damolloy@deloitte.co.uk for further information. Stephen Roland Browne , Joint Liquidator 29 April 2014.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-03 21:48:54
Primary Source:	Companies House

Company Overview

Company Officers of BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED

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