UNITED CASTING (EXTRAS) Ltd

About

Registered Number: SC208013
Date of Incorporation: 09/06/2000 (23 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 08/10/2019 (4 years and 6 months ago)
Registered Address: 2nd Floor, Excel House, Semple Street, Edinburgh, EH3 8BL

 

United Casting (Extras) Ltd was setup in 2000, it has a status of "Dissolved". United Casting (Extras) Ltd has 3 directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANNIBAL, John 09 June 2000 30 April 2001 1
WEIR, Andrew James 09 June 2000 30 April 2001 1
Secretary Name Appointed Resigned Total Appointments
STRANGE, Morven 30 April 2001 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 October 2019
O/C EARLY DISS - N/A 08 July 2019
AD01 - Change of registered office address 08 November 2017
CO4.2(Scot) - N/A 19 May 2016
4.2(Scot) - N/A 19 May 2016
AD01 - Change of registered office address 31 March 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 15 June 2012
AD01 - Change of registered office address 15 May 2012
AA - Annual Accounts 04 April 2012
CH03 - Change of particulars for secretary 02 March 2012
CH01 - Change of particulars for director 02 March 2012
AD01 - Change of registered office address 02 March 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH03 - Change of particulars for secretary 18 June 2010
AA - Annual Accounts 28 January 2010
SH01 - Return of Allotment of shares 13 January 2010
363a - Annual Return 07 July 2009
287 - Change in situation or address of Registered Office 07 July 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 15 December 2008
287 - Change in situation or address of Registered Office 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
AA - Annual Accounts 14 July 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 18 June 2007
363a - Annual Return 21 June 2006
AA - Annual Accounts 19 June 2006
363s - Annual Return 04 July 2005
288c - Notice of change of directors or secretaries or in their particulars 22 February 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 02 June 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 11 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2000
287 - Change in situation or address of Registered Office 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
NEWINC - New incorporation documents 09 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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