Company Information for EDITWORKS SCOTLAND LIMITED
11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, GLASGOW, G2 3BZ,
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Company Registration Number
SC372356
Private Limited Company
Liquidation |
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 | |
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 |
Last Datalog update: | 2023-04-24 11:58:53 |
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Officer | Role | Date Appointed |
---|---|---|
LYNDSAY ANNE BOWER |
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LYNDSAY ANNE BOWER |
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JOANNA CLEMENTS |
||
ROGER MICHAEL CUMNER |
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VICTORIA FINLAY |
||
GRAHAM HUTCHINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW LEE BARRETT |
Director | ||
GRAHAM HUTCHINGS |
Company Secretary | ||
MARK DUNCAN SANGSTER |
Director | ||
ADRIAN BEVERLEY GORDON SMITH |
Director | ||
PERRY ANTHONY WIDDOWSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEKDOX LTD | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
EDITWORKS 2000 LIMITED | Director | 2001-08-01 | CURRENT | 2000-09-12 | Liquidation | |
CROW POST PRODUCTION LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active - Proposal to Strike off | |
EDITWORKS 2000 LIMITED | Director | 2000-09-12 | CURRENT | 2000-09-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
REGISTERED OFFICE CHANGED ON 07/09/22 FROM 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ | ||
REGISTERED OFFICE CHANGED ON 06/06/22 FROM 4/2 100 West Regent Street Glasgow G2 2QD | ||
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW LEE BARRETT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRETT | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA FINLAY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LYNDSAY ANNE BOWER on 2015-11-20 | |
AP01 | DIRECTOR APPOINTED MISS LYNDSAY ANNE BOWER | |
AP01 | DIRECTOR APPOINTED MISS JOANNA CLEMENTS | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LYNDSAY ANNE BOWER on 2013-02-27 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM HUTCHINGS | |
AP03 | Appointment of Miss Lyndsay Anne Bower as company secretary | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY WIDDOWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SANGSTER | |
AR01 | 04/02/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW BARRETT | |
SH01 | 04/01/11 STATEMENT OF CAPITAL GBP 400.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 123 ST. VINCENT STREET GLASGOW G2 5EA UNITED KINGDOM | |
AA01 | CURREXT FROM 28/02/2011 TO 31/07/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-11-01 |
Appointmen | 2019-09-13 |
Petitions to Wind Up (Companies) | 2019-08-09 |
Proposal to Strike Off | 2012-02-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
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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 EDITWORKS SCOTLAND LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as EDITWORKS SCOTLAND LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | EDITWORKS SCOTLAND LIMITED | Event Date | 2019-11-01 |
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 Type | Appointment of Liquidators | |
Defending party | EDITWORKS SCOTLAND LIMITED | Event Date | 2019-08-22 |
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 Type | Petitions to Wind Up (Companies) | |
Defending party | EDITWORKS SCOTLAND LIMITED | Event Date | 2019-07-30 |
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 Type | Proposal to Strike Off | |
Defending party | EDITWORKS SCOTLAND LIMITED | Event Date | 2012-02-03 |
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. |