100mph Events Limited

Company Registration Number: SC224191

Scottish Company

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100mph Events Limited is a Private Company Limited by Shares first registered on 12 October 2001. Its current registered address is in Edinburgh.

Registered Address

IAN MURRAY
1/10 BRUNTSFIELD TERRACE
EDINBURGH
EH10 4EX

There are 39 companies currently registered at this postcode, including this one.

All companies at EH10 4EX

Registration Data

Company Number

SC224191

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£2,270£2,270£2,267£2,264£2,264
of which Cash £0£0£100£100£97£94£94
Total Assets £0£0£2,270£2,270£2,267£2,264£2,264
Current Liabilities £0£0£0£0£0£1,355£1,355
Net Current Assets £0£0£2,270£2,270£2,267£909£909
Total Net Worth £0£0£-11,618£-13,018£-14,821£-16,338£-18,438

Previous Names

  • HIGHBOARD LIMITED, active until 22 October 2001

Company Officers

  • BROWN, Robert Thomas Kerr

    Secretary

    Appointed on 5 November 2001

     

    12 Fern Avenue
    Lenzie, Kirkintilloch
    Glasgow
    G66 4LE

  • MURRAY, Ian

    Director

    Appointed on 22 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    IAN MURRAY
    1/10
    Bruntsfield Terrace
    Edinburgh
    EH10 4EX
    United Kingdom

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 12 October 2001

    Resigned on 22 October 2001

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BORTHWICK, Andrew Graham

    Director

    Appointed on 5 November 2001

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Property Dcevelopment Director

    Month of birth: November 1954

    2 Gordon Terrace
    Edinburgh
    EH16 5QH

  • HAMER, Richard

    Director

    Appointed on 22 October 2001

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    9/5 Dickson Street
    Edinburgh
    Lothian
    EH6 8RJ

  • PALMER, Claire Janette

    Director

    Appointed on 22 October 2001

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    1/R 163 Bruntsfield Place
    Edinburgh
    Lothian
    EH10 4HN

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 12 October 2001

    Resigned on 22 October 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 7 February 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5ZRS1GW. Transaction: MzE2ODQzNjY2MmFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK54LK. Transaction: MzE1OTcyOTc5OWFkaXF6a2N4.

  3. 1 February 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4ZSWE54. Transaction: MzE0MDk1NDcyMGFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFFH65. Transaction: MzEzNDQ4MjYyNGFkaXF6a2N4.

  5. 21 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X41OP5EJ. Transaction: MzExNzgyMjg2NGFkaXF6a2N4.

  6. 12 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IDPMG8. Transaction: MzEwOTI5MTA4M2FkaXF6a2N4.

  7. 6 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3157A3E. Transaction: MzA5NDA0NzExNmFkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYG397. Transaction: MzA4Nzc0ODYwNWFkaXF6a2N4.

  9. 21 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X20JUV8Z. Transaction: MzA3MTQ3Njg4M2FkaXF6a2N4.

  10. 21 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0U2O. Transaction: MzA2NjE3MjAxNmFkaXF6a2N4.

  11. 20 October 2012 Termination of appointment of Andrew Borthwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JZ0U2G. Transaction: MzA2NjE3MjAxNGFkaXF6a2N4.

  12. 19 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X12ZWXXU. Transaction: MzA1MjY4MzI2M2FkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X24F7YG3. Transaction: MzA0NTU5NzY1NmFkaXF6a2N4.

  14. 17 October 2011 Director's details changed for Ian Murray on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: X24F6YG2. Transaction: MzA0NTU5NzQ3NWFkaXF6a2N4.

  15. 17 July 2011 Registered office address changed from 37 St. Patrick Square Edinburgh Lothian EH8 9EU on 17 July 2011 [View PDF]

    Action Date: 17 July 2011. Category: Address. Type: AD01. Barcode: X7PPJVWS. Transaction: MzA0MDU1MTUwNGFkaXF6a2N4.

  16. 17 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7PPCVWL. Transaction: MzA0MDU1MTQ5NGFkaXF6a2N4.

  17. 22 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XQERWOGS. Transaction: MzAyNTcxNTY5MWFkaXF6a2N4.

  18. 26 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S3DOSLY7. Transaction: MzAyMDE5OTY1OWFkaXF6a2N4.

  19. 20 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XOVHFE9Z. Transaction: MzAwMTEwMzI2NmFkaXF6a2N4.

  20. 20 October 2009 Director's details changed for Mr Andrew Borthwick on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XOVHDE9X. Transaction: MzAwMTEwMzE0NWFkaXF6a2N4.

  21. 20 October 2009 Director's details changed for Ian Murray on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XOVHEE9Y. Transaction: MzAwMTEwMzE0N2FkaXF6a2N4.

  22. 11 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SH3KYCAG. Transaction: MjAzOTAwMTE1NGFkaXF6a2N4.

  23. 12 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZMV4RC. Transaction: MjAxNzg5MTU4N2FkaXF6a2N4.

  24. 27 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SURS82IX. Transaction: MjAxMTk1MzI4MGFkaXF6a2N4.

  25. 26 August 2008 Registered office changed on 26/08/2008 from the steamie 72-74 newington road edinburgh lothian EH9 1QN [View PDF]

    Category: Address. Type: 287. Barcode: SUURF2G4. Transaction: MjAxMTc2OTc0OWFkaXF6a2N4.

  26. 7 November 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgyNjQ5NWFkaXF6a2N4.

  27. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg4NzY1M2FkaXF6a2N4.

  28. 7 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMzMzQwOGFkaXF6a2N4.

  29. 25 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkwNjE0OWFkaXF6a2N4.

  30. 8 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg4NTc3NWFkaXF6a2N4.

  31. 8 June 2006 Registered office changed on 08/06/06 from: 155 longstone road edinburgh lothian EH14 2AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg4NTQ0NGFkaXF6a2N4.

  32. 14 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzc0MzI1NWFkaXF6a2N4.

  33. 14 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzI3NDY0NmFkaXF6a2N4.

  34. 4 August 2005 Registered office changed on 04/08/05 from: 65 lothian house 124 lothian road edinburgh lothian EH3 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzc1NjM2NmFkaXF6a2N4.

  35. 1 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NDE4MTAxNWFkaXF6a2N4.

  36. 22 February 2005 Registered office changed on 22/02/05 from: 12 torphichen street edinburgh midlothian EH3 8JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDcxNjEwNGFkaXF6a2N4.

  37. 20 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc0NjYyNmFkaXF6a2N4.

  38. 27 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NTg4Mzk3OWFkaXF6a2N4.

  39. 3 November 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDExOTY5MWFkaXF6a2N4.

  40. 3 November 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NjQ2ODE0NWFkaXF6a2N4.

  41. 23 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA3ODk0N2FkaXF6a2N4.

  42. 15 October 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzIxNzIyMGFkaXF6a2N4.

  43. 15 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTIzNTM1NmFkaXF6a2N4.

  44. 30 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTUyOTg3NWFkaXF6a2N4.

  45. 5 February 2002 Nc inc already adjusted 11/01/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDMxODU4MWFkaXF6a2N4.

  46. 5 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzgyNzgzMmFkaXF6a2N4.

  47. 5 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTgyOTMxNGFkaXF6a2N4.

  48. 5 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTI0NTIxMGFkaXF6a2N4.

  49. 5 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTA2ODIxMGFkaXF6a2N4.

  50. 31 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE1NzQzMWFkaXF6a2N4.

  51. 31 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA2MzgwMGFkaXF6a2N4.

  52. 31 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU2MDE4MmFkaXF6a2N4.

  53. 31 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA4NzAxNmFkaXF6a2N4.

  54. 31 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcxNDk0MmFkaXF6a2N4.

  55. 28 January 2002 Ad 11/01/02--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODU4OTUxMGFkaXF6a2N4.

  56. 17 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDE5Nzg0NmFkaXF6a2N4.

  57. 17 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjI3OTAyMmFkaXF6a2N4.

  58. 17 January 2002 Registered office changed on 17/01/02 from: 22 st patrick square edinburgh EH8 9EY [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTE4NDA3OGFkaXF6a2N4.

  59. 23 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk5NzAxMmFkaXF6a2N4.

  60. 23 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEzNTI3MGFkaXF6a2N4.

  61. 23 October 2001 Registered office changed on 23/10/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzM3Mzc0N2FkaXF6a2N4.

  62. 22 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODE3ODg1MWFkaXF6a2N4.

  63. 12 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTA1NDUxM2FkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 08:53:48 +0100