| Company Name | Media Solutions (Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04854187 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2003(20 years, 9 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ranald James Allan |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2003(5 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 19 May 2009) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 35 Barclay Road Inverurie Aberdeenshire AB51 3QP Scotland |
| Secretary Name | Jane Allan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2003(5 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 19 May 2009) |
| Role | Nursing Officer |
| Correspondence Address | 35 Barclay Road Inverurie Aberdeenshire AB51 3QP Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 429 Linthorpe Road Middlesbrough Cleveland TS5 6HH |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,419 |
| Cash | £26,445 |
| Current Liabilities | £2,891 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 September 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 14 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 10 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 28 April 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 10 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 20 September 2003 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 8 September 2003 | New director appointed (2 pages) |
| 8 September 2003 | New secretary appointed (2 pages) |
| 8 September 2003 | Ad 06/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 August 2003 | Director resigned (1 page) |
| 6 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | Incorporation (9 pages) |