100mph Events Limited in EDINBURGH

100mph Events Limited EDINBURGH

Founded in 2001, 100mph Events, classified under reg no. SC224191 is an active company. Currently registered at 1/10 Bruntsfield Terrace EH10 4EX, Edinburgh the company has been in the business for 23 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022. Since Mon, 22nd Oct 2001 100mph Events Limited is no longer carrying the name Highboard.

There is a single director in the firm at the moment - Ian M., appointed on 22 October 2001. In addition, a secretary was appointed - Robert B., appointed on 5 November 2001. As of 28 April 2024, there were 3 ex directors - Andrew B., Richard H. and others listed below. There were no ex secretaries.

100mph Events Limited Address / Contact

Office Address	1/10 Bruntsfield Terrace
Town	Edinburgh
Post code	EH10 4EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC224191
Date of Incorporation	Fri, 12th Oct 2001
Industry	Support activities to performing arts
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Robert B.

Position: Secretary

Appointed: 05 November 2001

Ian M.

Position: Director

Appointed: 22 October 2001

Andrew B.

Position: Director

Appointed: 05 November 2001

Resigned: 12 October 2012

Richard H.

Position: Director

Appointed: 22 October 2001

Resigned: 01 May 2002

Claire P.

Position: Director

Appointed: 22 October 2001

Resigned: 01 May 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Ian M. The abovementioned PSC and has 75,01-100% shares.

Ian M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Highboard	October 22, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	-16 338	-14 821	-13 018	-11 618	-11 618	-11 618

Balance Sheet
Current Assets	2 264	2 267	2 270	2 270	2 270	2 270	2 270	2 270	2 270	2 270	2 270	2 270
Net Assets Liabilities						-11 618	-11 618	-11 618	-11 618	-11 618	-11 618	-11 618
Cash Bank In Hand	94	97	100	100	100	100
Debtors	2 170	2 170	2 170	2 170	2 170	2 170
Net Assets Liabilities Including Pension Asset Liability	-16 338	-14 821	-13 018	-11 618	-11 618	-11 618

Reserves/Capital
Called Up Share Capital	12	12	12	12	12	12
Profit Loss Account Reserve	-16 350	-14 833	-13 030	-11 630	-11 630	-11 630
Shareholder Funds	-16 338	-14 821	-13 018	-11 618	-11 618	-11 618

Other
Creditors						13 888	13 888	13 888	13 888	13 888	13 888	13 888
Net Current Assets Liabilities	909	2 267	2 270	-11 618	-11 618	-11 618	-11 618	-11 618	-11 618	-11 618	-11 618	-11 618
Total Assets Less Current Liabilities	909	2 267	2 270	-11 618	-11 618	-11 618	-11 618	-11 618	-11 618	-11 618	-11 618	-11 618
Creditors Due After One Year	17 247	17 088	15 288	13 888
Creditors Due Within One Year	1 355			13 888	13 888	13 888
Number Shares Allotted	12	12	12	12	12	12
Par Value Share	0	1	1	1	0	0
Share Capital Allotted Called Up Paid	12	12	12	12	12	12

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 3rd, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 3rd, July 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 9th, February 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 15th, February 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 14th, February 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 2nd, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 1st, December 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 7th, February 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 1st, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Oct 2015 filed on: 4th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 21st, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Oct 2014 filed on: 12th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 12th Oct 2014: 12.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 6th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Oct 2013 filed on: 28th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 21st, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Oct 2012 filed on: 21st, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 19th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Oct 2011 filed on: 17th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 17th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Oct 2010 filed on: 22nd, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 26th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Oct 2009 filed on: 20th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 11th, August 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 12th Nov 2008 with complete member list filed on: 12th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 27th, August 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 5th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 5th, September 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 25th, August 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 25th, August 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 14th Oct 2005 with complete member list filed on: 14th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 14th Oct 2005 with complete member list filed on: 14th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 1st, April 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 1st, April 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 27th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 27th, April 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 3rd Nov 2003 with complete member list filed on: 3rd, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 3rd Nov 2003 with complete member list filed on: 3rd, November 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 3rd, November 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 3rd, November 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 23rd Oct 2002 with complete member list filed on: 23rd, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Wed, 23rd Oct 2002	annual return
363s	Annual return drawn up to Wed, 23rd Oct 2002 with complete member list filed on: 23rd, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Wed, 23rd Oct 2002	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, October 2002	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, October 2002	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, April 2002	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, April 2002	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2001	incorporation	Free Download (16 pages)

100mph Events Limited EDINBURGH

100mph Events Limited Address / Contact

Company Information / Profile

Company staff

Robert B.

Ian M.

Andrew B.

Richard H.

Claire P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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