A & A STUDIOS LIMITED

Liquidation (when checked on 1 Dec 2015)

Address

A & A STUDIOS LIMITED
FIRST FLOOR, QUAY 2
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG
(363 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
SC025492
Incorporation Date:
7 Jun 1947
Financial Year End:
31 Mar
Capital:
£841.00 on 18 Mar 2015
For period ending:
31 Mar 2014
Filed on:
17 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Mar 2015
Filed on:
18 Mar 2015
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Map


Notices published in the Gazette

17 Jul 2017

A & A STUDIOS LIMITED Company Number: SC025492 Registered office: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG (Formerly) 9/10 Tanfield, Inverleith Row, Edinburgh, EH3 5HF Principal trading address: (Formerly) 8-10 Tanfield, Edinburgh, EH3 5HF Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG on 18 August 2017 at 11.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to consider whether the Liquidator should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting must be lodged with me at or before the meeting. Date of appointment: 26 May 2015. Office Holder details: Paul Dounis, (IP No. 9708) of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG. Further details contact: Paul Dounis, Tel: 0131 659 8300. Alternative contact: Victoria Paterson, Tel: 0131 659 8402, Email: restructuring.edinburgh@rsm.com Paul Dounis, Liquidator 11 July 2017 Ag KF40784

3 Jun 2015

A & A STUDIOS LIMITED Company Number: SC025492 Previous Name of Company: A & A Hair Studios Limited; A. & A. Wig Productions Limited Registered office: 9/10 Tanfield, Inverleith Row, Edinburgh, EH3 5HF Principal trading address: 9/10 Tanfield, Inverleith Row, Edinburgh, EH3 5HF By written resolution of the members of the above named company on 26 May 2015, the following special resolutions were duly passed: “That the company be wound up voluntarily and that Keith V Anderson and Paul Dounis, both of Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, (IP Nos 006885 and 9708) be appointed Joint Liquidators for the purposes of such winding up.” For further details contact: The Joint Liquidators on Tel: 0131 659 8300 or email: rredinburgh@bakertilly.co.uk. Alternative contact: Victoria Paterson. George Theurer, Director 27 May 2015

3 Jun 2015

Company Number: SC025492 Name of Company: A & A STUDIOS LIMITED Previous Name of Company: A & A Hair Studios Limited; A. & A. Wig Productions Limited Nature of Business: Other service activities not elsewhere classified Type of Liquidation: Members Registered office: 9/10 Tanfield, Inverleith Row, Edinburgh, EH3 5HF Principal trading address: 9/10 Tanfield, Inverleith Row, Edinburgh, EH3 5HF Keith V Anderson and Paul Dounis, both of Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG Office Holder Numbers: 006885 and 9708. For further details contact: The Joint Liquidators on Tel: 0131 659 8300 or email: rredinburgh@bakertilly.co.uk. Alternative contact: Victoria Paterson. Date of Appointment: 26 May 2015 By whom Appointed: Members

Recently Filed Documents - 68 available


Directors and Secretaries

Mark Theurer
before 23 May 1989 ⇒ Present ( 28 Years ) Company Secretary
before 23 May 1989 ⇒ Present ( 28 Years ) Director
George Theurer
before 23 May 1989 ⇒ Present ( 28 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 10 Dec 1981
THE ROYAL BANK OF SCOTLAND PLC
G R S MIDLOTHIAN STANDARD SECURITY - OUTSTANDING on 13 Nov 1975
NATIONAL COMMERCIAL BANK OF SCOTLAND LIMITED
BOND FOR CASH CREDIT AND DISPOSITION IN SECURITY - OUTSTANDING on 20 Aug 1965

Previous Company Names

A & A HAIR STUDIOS LIMITED
Changed 21 Jun 2002

Previous Addresses

9/10 TANFIELD
INVERLEITH ROW
EDINBURGH
EH3 5HF
Changed 29 May 2015


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aandastudios.co.uk
www.anastudios.co.uk
www.aandastudios.com
www.anastudios.net
www.aandastudios.org.uk
www.aastudios.org.uk
www.aastudios.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 17 Dec 2014 9
31 Mar 2013 11 Jul 2013 4
31 Mar 2012 13 Dec 2012 9
31 Mar 2011 4 Aug 2011 5
31 Mar 2010 17 Aug 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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