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Company Information for

107 THE EDGE LIMITED

MARKINCH, FIFE, KY7 6AQ,
Company Registration Number
SC176392
Private Limited Company
Dissolved

Dissolved 2017-11-28

Company Overview

About 107 The Edge Ltd
107 THE EDGE LIMITED was founded on 1997-06-13 and had its registered office in Markinch. The company was dissolved on the 2017-11-28 and is no longer trading or active.

Key Data
Company Name
107 THE EDGE LIMITED
 
Legal Registered Office
MARKINCH
FIFE
KY7 6AQ
Other companies in KY7
 
Previous Names
CLAN FM LIMITED21/06/2004
Filing Information
Company Number SC176392
Date formed 1997-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-08-31
Date Dissolved 2017-11-28
Type of accounts DORMANT
Last Datalog update: 2017-11-26 18:32:11
Primary Source:Companies House
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Company Officers of 107 THE EDGE LIMITED

Current Directors
Officer Role Date Appointed
IAN MACKENZIE PENMAN CONDIE
Director 2003-11-11
IAN LANG LIVINGSTONE
Director 1998-07-01
SHAUN ROBERT MACKINTOSH
Company Secretary 2004-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN BRADY
Director 2003-09-23 2012-08-14
IAN SEWELL
Director 2003-09-23 2005-04-01
JONATHAN MICHAEL HENRY ARENDT
Director 2003-11-11 2005-04-01
RUSSELL RODGER
Director 1997-06-13 2005-04-01
STEWART MARTIN ROBERTSON
Director 2003-07-01 2004-10-28
IAN MACKENZIE PENMAN CONDIE
Company Secretary 2003-09-23 2004-02-13
GORDON JAMES WATSON BEATTIE
Director 1998-10-07 2004-02-11
JANET CATHERINE MCLAUGHLIN MACK
Director 1998-08-04 2004-02-11
SARA RICHMOND SKELLY
Director 2000-08-16 2003-11-11
BRYAN BURNETT
Director 1999-05-11 2003-11-11
JOHN COLLINS
Director 2002-01-30 2003-11-01
YVONNE LYNN CLAYTON
Company Secretary 1999-08-17 2003-09-23
VALERIE JAYNE HANDLEY
Director 1998-08-04 2003-09-23
WILLIAM JAMES GERALD ROGERS
Director 1999-08-17 2003-09-23
MICHAEL LESLIE POWELL
Director 1999-08-17 2001-10-31
ARTHUR EDWARD SUTTER
Director 1998-08-04 2000-12-13
FRANCIS DOUGAN
Director 1998-09-02 2000-11-07
WILLIAM GRAY
Director 1997-06-13 2000-07-11
ALEXANDER HUNTER MACDONALD
Director 1998-07-01 1999-11-24
BALLANTYNE & COPLAND
Company Secretary 1997-06-13 1999-08-17
DAVID KEVIN BRUCE
Director 1998-08-04 1999-06-10
JORDANS (SCOTLAND) LIMITED
Nominated Director 1997-06-13 1997-06-13
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1997-06-13 1997-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MACKENZIE PENMAN CONDIE KINGDOM FM RADIO LTD. Director 1997-10-13 CURRENT 1996-10-07 Active
IAN LANG LIVINGSTONE BOWMERE HOLDINGS LIMITED Director 2009-07-27 CURRENT 2009-06-03 Active
IAN LANG LIVINGSTONE MARKET PLACE (SETTLE) MANAGEMENT COMPANY LTD Director 2007-02-05 CURRENT 2005-10-12 Active
IAN LANG LIVINGSTONE KINGDOM FM RADIO LTD. Director 2005-01-21 CURRENT 1996-10-07 Active
IAN LANG LIVINGSTONE EDGEWOOD LIMITED Director 2001-04-24 CURRENT 2001-04-03 Active
IAN LANG LIVINGSTONE INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED Director 2001-03-30 CURRENT 1998-06-10 Active
IAN LANG LIVINGSTONE KINGDOM RADIO GROUP LIMITED Director 2000-10-04 CURRENT 1997-06-13 Dissolved 2017-11-28
IAN LANG LIVINGSTONE FRASER TOOL HIRE LIMITED Director 1998-05-01 CURRENT 1983-01-12 Active
IAN LANG LIVINGSTONE NEW LANARKSHIRE LIMITED Director 1992-09-01 CURRENT 1992-03-17 Dissolved 2015-01-02
IAN LANG LIVINGSTONE BOWMERE PROPERTIES LIMITED Director 1990-02-28 CURRENT 1970-02-23 Active
IAN LANG LIVINGSTONE MANSEWOOD FACTORS LIMITED Director 1989-09-14 CURRENT 1986-01-09 Active
IAN LANG LIVINGSTONE HOUSE SALES (MOTHERWELL) LIMITED Director 1988-12-31 CURRENT 1977-09-12 Active
IAN LANG LIVINGSTONE SCOTTISH NATIONAL MEMORIAL TO DAVID LIVINGSTONE TRUST Director 1988-06-30 CURRENT 1930-10-20 Active
SHAUN ROBERT MACKINTOSH KINGDOM RADIO GROUP LIMITED Company Secretary 2004-11-26 CURRENT 1997-06-13 Dissolved 2017-11-28
SHAUN ROBERT MACKINTOSH KINGDOM FM RADIO LTD. Company Secretary 2004-02-13 CURRENT 1996-10-07 Active

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.

DateDocument TypeDocument Description
2017-11-28GAZ2STRUCK OFF AND DISSOLVED
2017-09-12GAZ1FIRST GAZETTE
2017-09-12GAZ1FIRST GAZETTE
2017-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 673914
2016-06-24AR0113/06/16 FULL LIST
2016-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 673914
2015-06-29AR0113/06/15 FULL LIST
2015-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 673914
2014-07-07AR0113/06/14 FULL LIST
2014-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-06-19AR0113/06/13 FULL LIST
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADY
2013-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-10AR0113/06/12 FULL LIST
2012-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-24AR0113/06/11 FULL LIST
2011-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-07-28AR0113/06/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRADY / 01/10/2009
2010-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-07-02363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-07-07363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-11AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-18363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-07363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-13363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-07-11288bDIRECTOR RESIGNED
2005-07-11288bDIRECTOR RESIGNED
2005-05-12288bDIRECTOR RESIGNED
2005-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-12-15288bDIRECTOR RESIGNED
2004-11-11410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-01363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-06-21CERTNMCOMPANY NAME CHANGED CLAN FM LIMITED CERTIFICATE ISSUED ON 21/06/04
2004-02-20288bSECRETARY RESIGNED
2004-02-20288bDIRECTOR RESIGNED
2004-02-20288bDIRECTOR RESIGNED
2004-02-20288aNEW SECRETARY APPOINTED
2004-02-20288bDIRECTOR RESIGNED
2003-11-21288bDIRECTOR RESIGNED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-21288bDIRECTOR RESIGNED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-10-30287REGISTERED OFFICE CHANGED ON 30/10/03 FROM: RADIO HOUSE, ROWANTREE AVENUE NEWHOUSE INDUSTRIAL, NEWHOUSE MOTHERWELL LANARKSHIRE ML1 5RX
2003-10-30225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04
2003-10-30288aNEW SECRETARY APPOINTED
2003-10-30288bDIRECTOR RESIGNED
2003-10-30288bSECRETARY RESIGNED
2003-10-30288bDIRECTOR RESIGNED
2003-10-30386NOTICE OF RESOLUTION REMOVING AUDITOR
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-22AUDAUDITOR'S RESIGNATION
2003-10-01288aNEW DIRECTOR APPOINTED
2003-08-06AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-07-07363aRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-09-25288cDIRECTOR'S PARTICULARS CHANGED
2002-07-22363aRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-03-30AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-03-18288aNEW DIRECTOR APPOINTED
2002-01-14288cDIRECTOR'S PARTICULARS CHANGED
2002-01-14288cDIRECTOR'S PARTICULARS CHANGED
2001-11-20288bDIRECTOR RESIGNED
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to 107 THE EDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 107 THE EDGE 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
BOND & FLOATING CHARGE 2004-11-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 107 THE EDGE LIMITED

Intangible Assets
Patents
We have not found any records of 107 THE EDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 107 THE EDGE LIMITED
Trademarks
We have not found any records of 107 THE EDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 107 THE EDGE 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 (59200 - Sound recording and music publishing activities) as 107 THE EDGE LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
Outgoings
Business Rates/Property Tax
No properties were found where 107 THE EDGE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 107 THE EDGE 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 107 THE EDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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