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 19 years. Its financial year was closed on October 31 and its latest financial statement was filed on Thu, 31st Oct 2019. 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 3 August 2020, 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 19 years old
Account next due date Sat, 31st Jul 2021 (362 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Thu, 19th Nov 2020 (2020-11-19)
Last confirmation statement dated Tue, 8th Oct 2019

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 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-31
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 2702 270
Net Assets Liabilities     -11 618-11 618-11 618-11 618
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 88813 888
Net Current Assets Liabilities9092 2672 270-11 618-11 618-11 618-11 618-11 618-11 618
Total Assets Less Current Liabilities9092 2672 2702 270-11 618-11 618-11 618-11 618-11 618
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 Thu, 31st Oct 2019
filed on: 14th, February 2020
Free Download (9 pages)

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