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 18 years. Its financial year was closed on October 31 and its latest financial statement was filed on Wed, 31st Oct 2018. 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 24 March 2019, there were 3 ex directors - Andrew B., Claire P. 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 18 years old
Account next due date Fri, 31st Jul 2020 (495 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Tue, 22nd Oct 2019 (2019-10-22)
Last confirmation statement dated Mon, 8th Oct 2018

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

Claire P.

Position: Director

Appointed: 22 October 2001

Resigned: 01 May 2002

Richard H.

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 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-31
Net Worth-16 338-14 821-13 018-11 618-11 618-11 618  
Balance Sheet
Current Assets2 2642 2672 2702 2702 2702 2702 2702 270
Net Assets Liabilities     -11 618-11 618-11 618
Cash Bank In Hand9497100100100100  
Debtors2 1702 1702 1702 1702 1702 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 Capital121212121212  
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 88813 88813 888
Net Current Assets Liabilities9092 2672 270-11 618-11 618-11 618-11 618-11 618
Total Assets Less Current Liabilities9092 2672 2702 270-11 618-11 618-11 618-11 618
Creditors Due After One Year17 24717 08815 28813 888    
Creditors Due Within One Year1 355  13 88813 88813 888  
Number Shares Allotted121212121212  
Par Value Share011100  
Share Capital Allotted Called Up Paid121212121212  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Wed, 31st Oct 2018
filed on: 2nd, January 2019
Free Download (6 pages)

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