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Company Information for

100MPH EVENTS LIMITED

IAN MURRAY, 1/10 BRUNTSFIELD TERRACE, EDINBURGH, EH10 4EX,
Company Registration Number
SC224191
Private Limited Company
Active

Company Overview

About 100mph Events Ltd
100MPH EVENTS LIMITED was founded on 2001-10-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 100mph Events Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
100MPH EVENTS LIMITED
 
Legal Registered Office
IAN MURRAY
1/10 BRUNTSFIELD TERRACE
EDINBURGH
EH10 4EX
Other companies in EH10
 
Previous Names
HIGHBOARD LIMITED22/10/2001
Filing Information
Company Number SC224191
Company ID Number SC224191
Date formed 2001-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-12
Return next due 2017-10-26
Type of accounts DORMANT
Last Datalog update: 2017-08-11 01:51:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 100MPH EVENTS LIMITED

Company Officers of 100MPH EVENTS LIMITED

Current Directors
Officer Role Date Appointed
IAN MURRAY
Director 2001-10-22
ROBERT THOMAS KERR BROWN
Company Secretary 2001-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GRAHAM BORTHWICK
Director 2001-11-05 2012-10-12
RICHARD HAMER
Director 2001-10-22 2002-05-01
CLAIRE JANETTE PALMER
Director 2001-10-22 2002-05-01
STEPHEN MABBOTT LTD.
Nominated Director 2001-10-12 2001-10-22
BRIAN REID LTD.
Nominated Secretary 2001-10-12 2001-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MURRAY THE ROYAL OBSERVATORY (EDINBURGH) TRUST Director 2012-09-24 CURRENT 1979-10-22 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
2017-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 12
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 12
2015-11-04AR0112/10/15 FULL LIST
2015-02-21AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 12
2014-10-12AR0112/10/14 FULL LIST
2014-02-06AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 12
2013-10-28AR0112/10/13 FULL LIST
2013-01-21AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-21AR0112/10/12 FULL LIST
2012-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BORTHWICK
2012-02-19AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-17AR0112/10/11 FULL LIST
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MURRAY / 10/06/2011
2011-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2011 FROM 37 ST. PATRICK SQUARE EDINBURGH LOTHIAN EH8 9EU
2011-07-17AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-22AR0112/10/10 FULL LIST
2010-07-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-20AR0112/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MURRAY / 12/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BORTHWICK / 12/10/2009
2009-08-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM THE STEAMIE 72-74 NEWINGTON ROAD EDINBURGH LOTHIAN EH9 1QN
2007-11-07363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-07363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-08288cDIRECTOR'S PARTICULARS CHANGED
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 155 LONGSTONE ROAD EDINBURGH LOTHIAN EH14 2AQ
2005-10-14288cDIRECTOR'S PARTICULARS CHANGED
2005-10-14363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 65 LOTHIAN HOUSE 124 LOTHIAN ROAD EDINBURGH LOTHIAN EH3 9DD
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 12 TORPHICHEN STREET EDINBURGH MIDLOTHIAN EH3 8JQ
2004-10-20363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-11-03363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2002-10-23363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-10-23363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-05123NC INC ALREADY ADJUSTED 11/01/02
2002-02-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-02-05RES04£ NC 100/1000 11/01/0
2002-02-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-31288aNEW SECRETARY APPOINTED
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-2888(2)RAD 11/01/02--------- £ SI 10@1=10 £ IC 2/12
2002-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-17287REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 22 ST PATRICK SQUARE EDINBURGH EH8 9EY
2002-01-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-10-23288bDIRECTOR RESIGNED
2001-10-23288bSECRETARY RESIGNED
2001-10-23287REGISTERED OFFICE CHANGED ON 23/10/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2001-10-22CERTNMCOMPANY NAME CHANGED HIGHBOARD LIMITED CERTIFICATE ISSUED ON 22/10/01
2001-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to 100MPH EVENTS 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 100MPH EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100MPH EVENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Creditors
Creditors Due After One Year 2012-11-01 £ 15,288
Creditors Due After One Year 2011-11-01 £ 17,088
Creditors Due Within One Year 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 100MPH EVENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 12
Called Up Share Capital 2011-11-01 £ 12
Cash Bank In Hand 2012-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 97
Current Assets 2012-11-01 £ 2,270
Current Assets 2011-11-01 £ 2,267
Debtors 2012-11-01 £ 2,170
Debtors 2011-11-01 £ 2,170
Fixed Assets 2012-11-01 £ 0
Fixed Assets 2011-11-01 £ 0
Shareholder Funds 2012-11-01 £ 13,018
Shareholder Funds 2011-11-01 £ 14,821
Stocks Inventory 2011-11-01 £ 0
Tangible Fixed Assets 2012-11-01 £ 0
Tangible Fixed Assets 2011-11-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 100MPH EVENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100MPH EVENTS LIMITED
Trademarks
We have not found any records of 100MPH EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100MPH EVENTS 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 (90020 - Support activities to performing arts) as 100MPH EVENTS LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
Outgoings
Business Rates/Property Tax
No properties were found where 100MPH EVENTS 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 100MPH EVENTS 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 100MPH EVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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