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Company Information for

EDITWORKS SCOTLAND LIMITED

11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, GLASGOW, G2 3BZ,
Company Registration Number
SC372356
Private Limited Company
Liquidation

Company Overview

About Editworks Scotland Ltd
EDITWORKS SCOTLAND LIMITED was founded on 2010-02-04 and has its registered office in 77 Renfrew Street. The organisation's status is listed as "Liquidation". Editworks Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDITWORKS SCOTLAND LIMITED
 
Legal Registered Office
11th Floor, Room 1110 Clockwise Offices
Savoy Tower
77 Renfrew Street
GLASGOW
G2 3BZ
Other companies in G51
 
Filing Information
Company Number SC372356
Company ID Number SC372356
Date formed 2010-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-07-31
Account next due 30/04/2020
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB985632673  
Last Datalog update: 2023-04-24 11:58:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDITWORKS SCOTLAND LIMITED
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Company Officers of EDITWORKS SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
LYNDSAY ANNE BOWER
Company Secretary 2013-02-25
LYNDSAY ANNE BOWER
Director 2015-11-20
JOANNA CLEMENTS
Director 2015-11-20
ROGER MICHAEL CUMNER
Director 2010-02-04
VICTORIA FINLAY
Director 2015-11-20
GRAHAM HUTCHINGS
Director 2010-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LEE BARRETT
Director 2011-01-04 2015-11-20
GRAHAM HUTCHINGS
Company Secretary 2010-02-04 2013-02-25
MARK DUNCAN SANGSTER
Director 2010-02-04 2013-02-08
ADRIAN BEVERLEY GORDON SMITH
Director 2010-02-04 2013-02-08
PERRY ANTHONY WIDDOWSON
Director 2010-02-04 2013-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER MICHAEL CUMNER TEKDOX LTD Director 2013-01-22 CURRENT 2013-01-22 Active
ROGER MICHAEL CUMNER EDITWORKS 2000 LIMITED Director 2001-08-01 CURRENT 2000-09-12 Liquidation
VICTORIA FINLAY CROW POST PRODUCTION LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active - Proposal to Strike off
GRAHAM HUTCHINGS EDITWORKS 2000 LIMITED Director 2000-09-12 CURRENT 2000-09-12 Liquidation

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
2023-04-24Final Gazette dissolved via compulsory strike-off
2023-01-24Error
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM 4/2 100 West Regent Street Glasgow G2 2QD
2019-04-11AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-02-27PSC07CESSATION OF ANDREW LEE BARRETT AS A PERSON OF SIGNIFICANT CONTROL
2018-03-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 400
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 400
2016-02-26AR0104/02/16 ANNUAL RETURN FULL LIST
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRETT
2015-12-10AP01DIRECTOR APPOINTED MISS VICTORIA FINLAY
2015-12-09CH03SECRETARY'S DETAILS CHNAGED FOR MISS LYNDSAY ANNE BOWER on 2015-11-20
2015-12-09AP01DIRECTOR APPOINTED MISS LYNDSAY ANNE BOWER
2015-12-09AP01DIRECTOR APPOINTED MISS JOANNA CLEMENTS
2015-04-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 400
2015-02-10AR0104/02/15 ANNUAL RETURN FULL LIST
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 400
2014-02-14AR0104/02/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MISS LYNDSAY ANNE BOWER on 2013-02-27
2013-02-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM HUTCHINGS
2013-02-26AP03Appointment of Miss Lyndsay Anne Bower as company secretary
2013-02-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0104/02/13 ANNUAL RETURN FULL LIST
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PERRY WIDDOWSON
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK SANGSTER
2012-03-27AR0104/02/12 FULL LIST
2012-02-04DISS40DISS40 (DISS40(SOAD))
2012-02-03GAZ1FIRST GAZETTE
2012-02-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-02AR0104/02/11 FULL LIST
2011-01-17AP01DIRECTOR APPOINTED ANDREW BARRETT
2011-01-17SH0104/01/11 STATEMENT OF CAPITAL GBP 400.00
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 123 ST. VINCENT STREET GLASGOW G2 5EA UNITED KINGDOM
2010-03-05AA01CURREXT FROM 28/02/2011 TO 31/07/2011
2010-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 EDITWORKS SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-11-01
Appointmen2019-09-13
Petitions to Wind Up (Companies)2019-08-09
Proposal to Strike Off2012-02-03
Fines / Sanctions
No fines or sanctions have been issued against EDITWORKS SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDITWORKS SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31

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 EDITWORKS SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of EDITWORKS SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDITWORKS SCOTLAND LIMITED
Trademarks
We have not found any records of EDITWORKS SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDITWORKS 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 (59113 - Television programme production activities) as EDITWORKS SCOTLAND LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where EDITWORKS 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 TypeAppointmen
Defending partyEDITWORKS SCOTLAND LIMITEDEvent Date2019-11-01
In the Glasgow Sheriff Court No L150 of 2019 EDITWORKS SCOTLAND LIMITED Company Number: SC372356 Registered office: 4/2 100 West Regent Street, Glasgow, G2 2QD Principal trading address: The Hub, 70 P…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEDITWORKS SCOTLAND LIMITEDEvent Date2019-08-22
In the Glasgow Sheriff Court case number L150 I, Keith Anderson , of mlm Solutions , 4/2 100 West Regent Street, Glasgow, G2 2QD , (IP No. 006885) hereby give notice that I was appointed Interim Liquidator of Editworks Scotland Limited on 22 August 2019 . The nature of the business of the Company is Television programme production activities. Further details contact: Keith Anderson, Email: kanderson@mlmsolutions.co.uk or tel: 0141 378 6552. Alternative contact: Elaine Ramage, Email: eramage@mlmsolutions.co.uk or Tel: 0141 378 6554 Ag YG60678
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEDITWORKS SCOTLAND LIMITEDEvent Date2019-07-30
NOTICE OF LIQUIDATION Notice is hereby given that on 30 July 2019 a Petition was presented to the Sheriff at Glasgow by Editworks Scotland Limited , having its registered office at The Hub, 70 Pacific Quay, Glasgow G51 1DZ , craving the court, inter alia , that Editworks Scotland Limited having their registered office at The Hub, 70 Pacific Quay, Glasgow G51 1DZ (the Company) be wound up by the Court and that a Provisional Liquidator and an interim liquidator be appointed; in which Petition the Sheriff at Glasgow by Interlocutor dated 30 July 2019 appointed all persons having an interest to lodge answers in the hands of the Sheriff Court at Glasgow, within eight days after intimation, advertisement or service; all of which notice is hereby given, and meantime, appointed Keith Veitch Anderson , Insolvency Practitioner, MLM CPS Limited , 4th Floor, 100 West Regent Street, Glasgow G2 2QD to be provisional liquidator of the said company and authorised him to exercise the powers contained in Parts II and III of schedule 4 to the Insolvency Act 1986 for a limited period of 3 months only from 30 July 2019 or until the appointment of an Interim Liquidator to the Company, whichever is earlier. Iain Boyd : Thorntons Law LLP : 3rd Floor, Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD : Agents for Petitioners :
 
Initiating party Event TypeProposal to Strike Off
Defending partyEDITWORKS SCOTLAND LIMITEDEvent Date2012-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDITWORKS 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 EDITWORKS SCOTLAND 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.
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