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Home > Scotland > THE AUDIENCE BUSINESS TRUST LTD.
Company Information for

THE AUDIENCE BUSINESS TRUST LTD.

30B GRINDLAY STREET, EDINBURGH, EH3,
Company Registration Number
SC214437
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2014-12-12

Company Overview

About The Audience Business Trust Ltd.
THE AUDIENCE BUSINESS TRUST LTD. was founded on 2001-01-04 and had its registered office in 30b Grindlay Street. The company was dissolved on the 2014-12-12 and is no longer trading or active.

Key Data
Company Name
THE AUDIENCE BUSINESS TRUST LTD.
 
Legal Registered Office
30B GRINDLAY STREET
EDINBURGH
 
Filing Information
Company Number SC214437
Date formed 2001-01-04
Country Scotland
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-12-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-17 10:27:10
Primary Source:Companies House
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Company Officers of THE AUDIENCE BUSINESS TRUST LTD.

Current Directors
Officer Role Date Appointed
ROSANNE MYRA LAMONT
Company Secretary 2010-12-17
RICHARD KERLEY
Director 2004-03-11
CATHERINE DORIS LEPREUX
Director 2010-09-10
RICHARD JOHN LEWIS
Director 2012-06-01
STEVEN JOHN PARKER
Director 2005-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MARGARET CROOKS
Director 2011-09-01 2013-07-24
JANE CHARLOTTE FERGUSON
Director 2010-11-25 2013-07-24
ROBERT MAURICE RIDDELL
Director 2007-11-28 2013-07-24
SARAH ANN HENEY
Director 2004-04-27 2012-12-13
CERIN RICHARDSON
Director 2009-12-08 2012-12-13
NICHOLAS ARTHUR ELLIOTT-CANNON
Director 2009-10-29 2012-06-13
ALEXANDRA STAMPLER-BROWN
Company Secretary 2007-11-28 2010-12-17
ANN JANET MONFRIES
Director 2007-11-28 2010-09-10
JENNIFER ANN DAWE
Director 2007-11-28 2009-06-08
IVAN BROUSSINE
Director 2004-04-27 2009-04-28
ELIZABETH FIONA NICOLL
Director 2007-11-28 2008-09-03
ROSANNE MYRA LAMONT
Company Secretary 2004-08-02 2007-11-28
DAVID RALPH JOHNSON
Director 2001-01-04 2007-11-28
RICHARD RUSSELL HENDERSON
Director 2004-03-11 2006-11-22
ROBIN MACKENZIE HODGE
Director 2001-01-04 2006-11-22
MARTIN JOHN REYNOLDS
Director 2004-08-12 2006-11-22
PHILIP SPENCER
Director 2005-05-26 2006-11-22
FIONA CATHERINE BALLANTYNE
Director 2004-03-11 2004-11-24
DAVID JACKSON
Company Secretary 2002-02-07 2004-08-02
GLEN DUNCAN BENNETT
Director 2001-01-04 2003-05-28
ROBIN MACKENZIE HODGE
Company Secretary 2001-01-04 2002-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD KERLEY NATIONAL LIBRARY OF SCOTLAND FOUNDATION Director 2013-03-19 CURRENT 2013-02-08 Active
RICHARD KERLEY CENTRE FOR SCOTTISH PUBLIC POLICY Director 2009-01-01 CURRENT 1990-03-23 Active - Proposal to Strike off
RICHARD KERLEY THE AUDIENCE BUSINESS LIMITED Director 2004-08-12 CURRENT 2003-03-06 Dissolved 2014-12-12
CATHERINE DORIS LEPREUX THE AUDIENCE BUSINESS LIMITED Director 2012-12-13 CURRENT 2003-03-06 Dissolved 2014-12-12
STEVEN JOHN PARKER AUDIENCES ENGLAND Director 2018-01-17 CURRENT 2012-01-23 Active
STEVEN JOHN PARKER THE AUDIENCE AGENCY SERVICES LIMITED Director 2017-09-08 CURRENT 2009-08-19 Active
STEVEN JOHN PARKER FLOREAT ASSOCIATES LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
STEVEN JOHN PARKER THE AUDIENCE AGENCY Director 2013-12-05 CURRENT 2012-06-25 Active

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.

DateDocument TypeDocument Description
2014-12-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-08DS01APPLICATION FOR STRIKING-OFF
2014-02-03AR0104/01/14 NO MEMBER LIST
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RIDDELL
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR LINDA CROOKS
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JANE FERGUSON
2013-10-17AA31/03/13 TOTAL EXEMPTION FULL
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HENEY
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR CERIN RICHARDSON
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HENEY
2013-01-10AA31/03/12 TOTAL EXEMPTION FULL
2013-01-08AR0104/01/13 NO MEMBER LIST
2013-01-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-12-20AP01DIRECTOR APPOINTED MR RICHARD JOHN LEWIS
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELLIOTT-CANNON
2012-06-22MISCSECTION 519
2012-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2012-01-12AR0104/01/12 NO MEMBER LIST
2011-11-29AP01DIRECTOR APPOINTED MS LINDA MARGARET CROOKS
2011-01-19AR0104/01/11 NO MEMBER LIST
2010-12-20AP01DIRECTOR APPOINTED MS JANE CHARLOTTE FERGUSON
2010-12-17AP03SECRETARY APPOINTED MISS ROSANNE MYRA LAMONT
2010-12-17TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA STAMPLER-BROWN
2010-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-06AP01DIRECTOR APPOINTED MRS CATHERINE DORIS LEPREUX
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANN MONFRIES
2010-09-06AP01DIRECTOR APPOINTED CLLR. NICHOLAS ARTHUR ELLIOTT-CANNON
2010-07-15AP01DIRECTOR APPOINTED MRS CERIN RICHARDSON
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 50 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 2LE
2010-01-28AR0104/01/10 NO MEMBER LIST
2010-01-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-28AD02SAIL ADDRESS CREATED
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAURICE RIDDELL / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PARKER / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN JANET MONFRIES / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD KERLEY / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN HENEY / 27/01/2010
2010-01-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR IVAN BROUSSINE
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER DAWE
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN PARKER / 30/03/2009
2009-01-23363aANNUAL RETURN MADE UP TO 04/01/09
2009-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH NICOLL
2008-01-23363aANNUAL RETURN MADE UP TO 04/01/08
2007-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-20288aNEW SECRETARY APPOINTED
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-20288bDIRECTOR RESIGNED
2007-12-20288bSECRETARY RESIGNED
2007-12-20288aNEW DIRECTOR APPOINTED
2007-01-31363sANNUAL RETURN MADE UP TO 04/01/07
2006-12-18288bDIRECTOR RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-03-03363aANNUAL RETURN MADE UP TO 04/01/06
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE AUDIENCE BUSINESS TRUST LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 THE AUDIENCE BUSINESS TRUST LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE AUDIENCE BUSINESS TRUST LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE AUDIENCE BUSINESS TRUST LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE AUDIENCE BUSINESS TRUST LTD.
Trademarks
We have not found any records of THE AUDIENCE BUSINESS TRUST LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE AUDIENCE BUSINESS TRUST LTD.. 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 (82990 - Other business support service activities n.e.c.) as THE AUDIENCE BUSINESS TRUST LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE AUDIENCE BUSINESS TRUST LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE AUDIENCE BUSINESS TRUST LTD. 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 THE AUDIENCE BUSINESS TRUST LTD. 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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