1
3825 TECHNOLOGY LIMITED - 2020-07-01
1, Century Studios, 141 Station Road, Beaconsfield, EnglandDissolved corporate (1 parent)
Equity (Company account)
-75,125 GBP2021-11-30
Officer
2016-12-21 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-12-31 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
2
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved corporate (10 parents)
Officer
2005-04-05 ~ dissolvedIIF 38 - llp-member → ME
3
BARROWHILL DEWATERING LLP - 2005-05-19
BARROWHILL DRYVAC LLP - 2005-03-08
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved corporate (9 parents)
Current Assets (Company account)
975,080 GBP2018-09-30
Officer
2006-04-03 ~ dissolvedIIF 37 - llp-member → ME
4
GREATHEART CONSULTING LIMITED - 2018-07-03
Arquen House, 4-6 Spicer Street, St. Albans, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
5
Scotts Atlantic, 4 Albert Street, AberdeenDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-07-31
Officer
2014-07-24 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
6
C/o Dickson & Co Ca, 1 The Square, East Linton, East LothianDissolved corporate (2 parents)
Officer
2004-10-08 ~ dissolvedIIF 24 - director → ME
7
7 Whimbrel Close, South Croydon, United KingdomDissolved corporate (3 parents)
Officer
2018-04-23 ~ dissolvedIIF 15 - director → ME
8
SCOTTS ATLANTIC LLP - 2021-02-26
1, Century Studios, 141 Station Road, Beaconsfield, EnglandCorporate (2 parents, 3 offsprings)
Officer
2019-02-14 ~ nowIIF 34 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
9
SCOTTS ATLANTIC MEDIA TAX LLP - 2021-02-26
1, Century Studios, 141 Station Road, Beaconsfield, EnglandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
10
SCOTTS FILM SERVICES LIMITED - 2020-10-15
SCOTTS NOMINEES LIMITED - 2014-02-05
VALEHAND LIMITED - 2002-01-11
159 Charleston Road North, Cove, Aberdeen, ScotlandCorporate (2 parents, 20 offsprings)
Equity (Company account)
-43,314 GBP2024-03-31
Officer
2014-02-05 ~ nowIIF 44 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
11
SCOTTS SECRETARIAL SERVICES LIMITED - 2020-10-19
SALESET LIMITED - 2002-01-11
159 Charleston Road North, Cove, Aberdeen, ScotlandDissolved corporate (1 parent, 16 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-01 ~ dissolvedIIF 14 - director → ME
2015-04-01 ~ dissolvedIIF 43 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
12
THE FOURTH SCOTTS ATLANTIC DISTRIBUTORS LLP - 2004-09-01
Kings Head House, 15 London End, Beaconsfield, United KingdomDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
13
Gateley, Exchange Tower 19 Canning Street, EdinburghDissolved corporate (2 parents)
Officer
2003-09-19 ~ dissolvedIIF 27 - director → ME
14
Kings Head House, 15 London End, Beaconsfield, EnglandDissolved corporate (3 parents)
Equity (Company account)
-19,852 GBP2017-10-31
Officer
2014-04-07 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
15
Grffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2002-11-14 ~ dissolvedIIF 33 - director → ME
16
FARMVALE LIMITED - 2000-03-22
Dickson & Co, 1 The Square, East Linton, East LothianDissolved corporate (2 parents)
Officer
2000-06-01 ~ dissolvedIIF 23 - director → ME
17
C/o Dickson & Co Ca, 1 The Square, East Linton, East LothianDissolved corporate (2 parents)
Officer
2003-09-18 ~ dissolvedIIF 25 - director → ME
18
SCOTTS PRIVATE CLIENT SERVICES LIMITED - 2006-08-09
SHORERANGE LIMITED - 2000-03-21
C/o Dickson & Co Ca, 1 The Square, East Linton, East LothianDissolved corporate (2 parents)
Officer
2000-06-01 ~ dissolvedIIF 28 - director → ME
19
1, Century Studios, 141 Station Road, Beaconsfield, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
18,168 GBP2020-12-31
Officer
2014-12-18 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
20
1, Century Studios, 141 Station Road, Beaconsfield, EnglandDissolved corporate (2 parents)
Officer
2018-03-22 ~ dissolvedIIF 19 - llp-designated-member → ME
21
1, Century Studios, 141 Station Road, Beaconsfield, EnglandCorporate (3 parents)
Equity (Company account)
72,035 GBP2023-01-31
Officer
2020-02-14 ~ nowIIF 16 - director → ME
Person with significant control
2021-08-10 ~ nowIIF 11 - Has significant influence or control → OE
22
Bird & Bird, 15 Fetter Lane, LondonDissolved corporate (7 parents)
Officer
2004-08-12 ~ dissolvedIIF 35 - llp-designated-member → ME