Dissolved
Dissolved 2014-02-26
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Company Information for ANALOGUE LIVE PRODUCTIONS LIMITED
GLASGOW, G2,
|
Company Registration Number
 SC328565 Private Limited Company
Dissolved 2014-02-26 |
Company Overview
About Analogue Live Productions Ltd
ANALOGUE LIVE PRODUCTIONS LIMITED was founded on 2007-07-31 and had its registered office in Glasgow. The company was dissolved on the 2014-02-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANALOGUE LIVE PRODUCTIONS LIMITED | |
| Legal Registered Office | |
| GLASGOW | |
Filing Information
| Company Number | SC328565 | |
|---|---|---|
| Date formed | 2007-07-31 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2014-02-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 14:28:07 |
| Companies House |
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Company Officers of ANALOGUE LIVE PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN MACKIE |
||
IAIN MACKIE |
||
HILARY CAROL MCMASTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVE TOWN |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
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 | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 27 INGRAM STREET GLASGOW G1 1HA SCOTLAND | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 19/09/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/07/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 31/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CAROL MCMASTER / 27/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACKIE / 27/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM UNIT 15, LADYWELL 94 DUKE STREET GLASGOW G4 0UW | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 31/07/07--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
7487 - Other business activities Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1090000 | Expired |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Final Meetings | 2013-08-23 |
| Resolutions for Winding-up | 2013-03-12 |
| Appointment of Liquidators | 2013-03-12 |
| Proposal to Strike Off | 2012-11-30 |
| Proposal to Strike Off | 2011-08-05 |
Fines / Sanctions
No fines or sanctions have been issued against ANALOGUE LIVE PRODUCTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANALOGUE LIVE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Filed Financial Reports
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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 ANALOGUE LIVE PRODUCTIONS LIMITED
Intangible Assets
Patents
We have not found any records of ANALOGUE LIVE PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANALOGUE LIVE PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for ANALOGUE LIVE PRODUCTIONS 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 (7487 - Other business activities) as ANALOGUE LIVE PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANALOGUE LIVE PRODUCTIONS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ANALOGUE LIVE PRODUCTIONS LIMITED | Event Date | 2013-08-23 |
| Company Number: SC328565 (In Liquidation) Principal Trading Address: Unit 8, Bridge Court, 12 Cook Street, Glasgow G5 8JN. Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Final Meeting of creditors of the above-named Company will be held within the offices of GCRR, 3rd Floor, 6 Bath Street, Glasgow G2 2BX, on Tuesday 19 November 2013, at 11.00 am, for the purposes of receiving the Liquidators account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986. Further details contact Scott McGregor (Office Holder No 8210). Email: scottm@gcrr.co.uk. Telephone 0141 353 3552. I Scott McGregor , Liquidator | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ANALOGUE LIVE PRODUCTIONS LIMITED | Event Date | 2013-03-12 |
| Private Company Limited by Shares Written Resolutions of Company Number: SC328565 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the company propose that resolution 1 below is passed as a special resolution and resolution 2 below is passed as an ordinary resolution: SPECIAL RESOLUTION 1.That it has been proved to the satisfaction of this Meeting that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2.That I. Scott McGregor of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow G2 2BX, be and is hereby appointed Liquidator of the company for the purpose of such winding up. AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 8 March 2013, hereby irrevocably agrees to the Ordinary Resolution and Special Resolution: Iain Mackie and David Town 8 March 2013 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ANALOGUE LIVE PRODUCTIONS LIMITED | Event Date | 2013-03-12 |
| Company Number: SC328565 Name of Company: ANALOGUE LIVE PRODUCTIONS LIMITED . Nature of Company: Hire of Audio Equipment. Nature of Business: Hire of Audio Equipment. Type of Liquidation: Creditors Voluntary Liquidation. Address of Registered Office: 27 Ingram Street, Glasgow G1 1HA. Liquidator's Name and Address: I Scott McGregor, GCRR, 65 Bath Street, Glasgow G2 2BX. Office Holder Number: 8210. Date of Appointment: 8 March 2013. By whom Appointed: Members and Creditors. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ANALOGUE LIVE PRODUCTIONS LIMITED | Event Date | 2012-11-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ANALOGUE LIVE PRODUCTIONS LIMITED | Event Date | 2011-08-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANALOGUE LIVE PRODUCTIONS 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 ANALOGUE LIVE PRODUCTIONS 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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