ABSOLUTE STUDIOS LIMITED - company is dissolved. This is historic information.

Company Overview

About Absolute Studios Ltd

ABSOLUTE STUDIOS LIMITED was founded on 2005-09-07 and had its registered office in Clarkston. The company was dissolved on the 2013-08-09 and is no longer trading or active.

Key Data

Company Name

ABSOLUTE STUDIOS LIMITED

Legal Registered Office

CLARKSTON
GLASGOW
G76 7HU
Other companies in G76

Previous Names

GLENFOOT LIMITED

26/05/2006

Filing Information

Company Number		SC290028
Date formed		2005-09-07
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-12-31
Date Dissolved		2013-08-09
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-06-03 10:33:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE STUDIOS LIMITED

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Company Officers of ABSOLUTE STUDIOS LIMITED

Current Directors

Officer	Role	Date Appointed
MARY MCMENEMY ROBERTSON	Company Secretary	2005-09-27
DONALD MATTHEW JAMES ANDERSON	Director	2005-09-27
MARY MCMENEMY ROBERTSON	Director	2005-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Nominated Secretary	2005-09-07	2005-09-27
STEPHEN MABBOTT LTD.	Nominated Director	2005-09-07	2005-09-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-08-09	GAZ2	STRUCK OFF AND DISSOLVED
2013-04-19	GAZ1	FIRST GAZETTE
2012-01-21	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-12-30	GAZ1	FIRST GAZETTE
2010-10-04	LATEST SOC	04/10/10 STATEMENT OF CAPITAL;GBP 100
2010-10-04	AR01	07/09/10 FULL LIST
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-15	AR01	07/09/09 FULL LIST
2008-11-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-11-11	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-11-05	363a	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-31	88(2)R	AD 01/09/06--------- £ SI 1@1
2006-10-27	363a	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/06 FROM: RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON GLASGOW G76 7HU
2006-05-26	CERTNM	COMPANY NAME CHANGED GLENFOOT LIMITED CERTIFICATE ISSUED ON 26/05/06
2006-05-11	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-12-08	SA	SHARES AGREEMENT OTC
2005-12-08	88(2)R	AD 31/10/05--------- £ SI 85@1=85 £ IC 14/99
2005-12-07	88(2)R	AD 31/10/05--------- £ SI 13@1=13 £ IC 1/14
2005-11-01	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-10-11	288a	NEW DIRECTOR APPOINTED
2005-10-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-28	288b	SECRETARY RESIGNED
2005-09-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/05 FROM: MILLAR & BRYCE LIMITED 14 MITCHELL LANE GLASGOW G1 3NU
2005-09-28	123	£ NC 100/50000 27/09/05
2005-09-28	288b	DIRECTOR RESIGNED
2005-09-28	RES04	NC INC ALREADY ADJUSTED 27/09/05
2005-09-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7222 - Other software consultancy and supply

Licences & Regulatory approval

We could not find any licences issued to ABSOLUTE STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-04-19
Proposal to Strike Off	2011-12-30

Fines / Sanctions

No fines or sanctions have been issued against ABSOLUTE STUDIOS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2005-11-01	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of ABSOLUTE STUDIOS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABSOLUTE STUDIOS LIMITED

Trademarks

We have not found any records of ABSOLUTE STUDIOS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABSOLUTE STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7222 - Other software consultancy and supply) as ABSOLUTE STUDIOS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABSOLUTE STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ABSOLUTE STUDIOS LIMITED	Event Date	2013-04-19

Initiating party		Event Type	Proposal to Strike Off
Defending party	ABSOLUTE STUDIOS LIMITED	Event Date	2011-12-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABSOLUTE STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABSOLUTE STUDIOS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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