Dissolved
Dissolved 2016-06-03
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Company Information for JIM ALLISON EDITING LIMITED
20 CASTLE TERRACE, EDINBURGH, EH1,
|
Company Registration Number
 SC173926 Private Limited Company
Dissolved 2016-06-03 |
Company Overview
About Jim Allison Editing Ltd
JIM ALLISON EDITING LIMITED was founded on 1997-03-27 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2016-06-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JIM ALLISON EDITING LIMITED | |
| Legal Registered Office | |
| 20 CASTLE TERRACE EDINBURGH | |
Filing Information
| Company Number | SC173926 | |
|---|---|---|
| Date formed | 1997-03-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2016-06-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-15 18:33:25 |
| Companies House |
|
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Company Officers of JIM ALLISON EDITING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANTHONY EMLICK |
||
STUART DAVID GLASS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JILLIAN ALLISON |
Company Secretary | ||
JAMES RAMSAY ALLISON |
Director | ||
JILLIAN ALLISON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRUNTSFIELD BRASSERIE LICENSE LTD | Director | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2017-08-15 | |
| DUNEDIN INVESTMENTS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active - Proposal to Strike off | |
| DS MUSSELBURGH LTD | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
| ME&AM INVESTMENTS LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2016-04-19 | |
| CONSENSUS CAPITAL EDINBURGH LTD | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2015-01-02 | |
| CCPE - RIVERSIDE LTD | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2016-02-02 | |
| DLL GEORGE IV BRIDGE LTD | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2014-07-25 | |
| 27&29 PALMERSTON PLACE LTD | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2016-02-16 | |
| EVOLVE COUTURE LTD | Director | 2012-07-16 | CURRENT | 2012-07-16 | Dissolved 2015-01-23 | |
| CCPE - MEDIA LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2015-01-02 | |
| CCPE RETAIL AGENTS LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2017-03-07 | |
| CCPE BRISTOL SOLAR LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2013-12-27 | |
| CCPE MILLENIUM SOLAR LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2013-12-27 | |
| CCPE NORTHAMPTON SOLAR LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2013-12-27 | |
| CCPE NEWPORT SOLAR LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2013-12-27 | |
| ADOREUM MIAMI UK LIMITED | Director | 2012-04-02 | CURRENT | 2012-03-16 | Dissolved 2014-07-15 | |
| CONSENSUS CAPITAL LAND LTD. | Director | 2011-09-06 | CURRENT | 2011-09-06 | Dissolved 2014-06-27 | |
| ACCESS ENERGY MICRO WIND LTD | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2013-08-30 | |
| CONSENSUS PARK MANAGEMENT LTD | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2015-01-23 | |
| CONSENSUS CAPITAL GROUP LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
| 41 CHARLOTTE SQUARE LIMITED | Director | 2011-03-10 | CURRENT | 2000-03-08 | In Administration/Administrative Receiver | |
| CONSENSUS CAPITAL HOLDINGS LIMITED | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active | |
| CORPORATE EMPLOYEE BENEFITS LIMITED | Director | 2010-07-28 | CURRENT | 1998-02-05 | Dissolved 2015-02-06 | |
| FORRES STREET LIMITED | Director | 2009-06-15 | CURRENT | 1990-07-06 | Active | |
| GATEWAY GLASGOW LTD | Director | 2009-06-10 | CURRENT | 2001-05-24 | Active | |
| SIGMA TEN LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| GLASS ACCOUNTANCY LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
| MAGNUM GATWICK NOMINEE 1 LIMITED | Director | 2010-01-15 | CURRENT | 2001-09-19 | Dissolved 2015-08-21 | |
| MAGNUM HATFIELD NOMINEE 1 LIMITED | Director | 2010-01-15 | CURRENT | 2001-09-19 | Dissolved 2015-08-21 | |
| MAGNUM HATFIELD NOMINEE 2 LIMITED | Director | 2010-01-15 | CURRENT | 2001-09-19 | Dissolved 2015-08-21 | |
| MAGNUM PENNS HALL NOMINEE 1 LIMITED | Director | 2010-01-15 | CURRENT | 2001-07-12 | Dissolved 2015-08-21 | |
| MAGNUM GATWICK NOMINEE 2 LIMITED | Director | 2010-01-15 | CURRENT | 2001-09-19 | Dissolved 2015-08-21 | |
| MAGNUM PENNS HALL NOMINEE 2 LIMITED | Director | 2010-01-15 | CURRENT | 2001-07-12 | Dissolved 2015-08-21 | |
| SI ARGYLE STREET LIMITED | Director | 2010-01-15 | CURRENT | 2005-04-28 | Dissolved 2016-08-10 | |
| SI HOTELS GLASGOW INVESTMENTS LIMITED | Director | 2010-01-15 | CURRENT | 2006-10-11 | Dissolved 2017-02-04 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 45 CHARLOTTE SQUARE EDINBURGH EH2 4HQ UNITED KINGDOM | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| LATEST SOC | 14/05/13 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 27/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN ALLISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLISON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JILLIAN ALLISON | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| SH02 | SUB-DIVISION 02/11/12 | |
| RES01 | ALTER ARTICLES 02/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 5 ABBOTS MOSS DRIVE FALKIRK STIRLINGSHIRE FK1 5UA | |
| AP01 | DIRECTOR APPOINTED MR STUART DAVID GLASS | |
| AP01 | DIRECTOR APPOINTED MR MARK ANTHONY EMLICK | |
| AR01 | 27/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 5 ABBOTS MOSS DRIVE FALKIRK CENTRAL FK1 5UA | |
| 363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 88(2)R | AD 06/04/98--------- £ SI 2@1=2 £ IC 10/12 | |
| 363s | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 5 ABBOTS MOSS DRIVE FALKIRK FK1 5UA | |
| 88(2)R | AD 07/08/97--------- £ SI 8@1=8 £ IC 2/10 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW G1 3AA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to JIM ALLISON EDITING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JIM ALLISON EDITING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | CONSENSUS CAPITAL PRIVATE EQUITY LTD | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Intangible Assets
Patents
We have not found any records of JIM ALLISON EDITING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JIM ALLISON EDITING LIMITED
Income
Government Income
We have not found government income sources for JIM ALLISON EDITING 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 (59113 - Television programme production activities) as JIM ALLISON EDITING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JIM ALLISON EDITING 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.
Import/Export of Goods
Goods imported/exported by JIM ALLISON EDITING LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JIM ALLISON EDITING 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 JIM ALLISON EDITING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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