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Forty Third Minute Productions Limited

Forty Third Minute Productions Limited is a dissolved company incorporated on 17 December 2012 with the registered office located in Aberdeen, City of Aberdeen. Forty Third Minute Productions Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (5 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
SC438991
Private limited company
Scottish Company
Age
13 years
Incorporated 17 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1988
Director • PSC • British • Lives in UK • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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LC Secretaries Limited is a mutual person.
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YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
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Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Cala Homes Communities Limited
LC Secretaries Limited is a mutual person.
Active
Cala Homes Communities (Crowthorne) Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jul 2020
Application To Strike Off
5 Years Ago on 7 Jul 2020
Confirmation Submitted
6 Years Ago on 3 Jan 2020
Dormant Accounts Submitted
6 Years Ago on 10 Oct 2019
Confirmation Submitted
7 Years Ago on 17 Dec 2018
Dormant Accounts Submitted
7 Years Ago on 27 Sep 2018
Miss Jemma Ann Christie Cairns Details Changed
8 Years Ago on 17 Dec 2017
Mr Peter James Stewart Details Changed
8 Years Ago on 17 Dec 2017
Miss Jemma Ann Christie Cairns (PSC) Details Changed
8 Years Ago on 17 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2020
Application to strike the company off the register
Submitted on 7 Jul 2020
Confirmation statement made on 17 December 2019 with updates
Submitted on 3 Jan 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 10 Oct 2019
Confirmation statement made on 17 December 2018 with updates
Submitted on 17 Dec 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 27 Sep 2018
Director's details changed for Miss Jemma Ann Christie Cairns on 17 December 2017
Submitted on 3 Jan 2018
Director's details changed for Mr Peter James Stewart on 17 December 2017
Submitted on 3 Jan 2018
Change of details for Miss Jemma Ann Christie Cairns as a person with significant control on 17 December 2017
Submitted on 3 Jan 2018
Repayment History
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