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FINDLAY PRODUCTIONS LTD

Company number SC412282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
08 Mar 2019 AD01 Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland to C/O Macintyre Hudson Henderson Looggie, the Vision Building 20 Greenmarket Dundee DD1 4QB on 8 March 2019
08 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-26
17 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2018 CH01 Director's details changed for Mr Philip Gustav Duncan Robertson on 27 June 2018
08 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
08 Dec 2017 MR04 Satisfaction of charge 2 in full
08 Dec 2017 MR04 Satisfaction of charge 3 in full
07 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
02 Feb 2017 CS01 Confirmation statement made on 29 November 2016 with updates
04 Aug 2016 CH01 Director's details changed for Mr Philip Gustav Duncan Robertson on 4 August 2016
21 Jul 2016 AA Total exemption full accounts made up to 31 August 2015
14 Mar 2016 AP03 Appointment of Margaret Mary Dowling as a secretary on 10 March 2016
14 Mar 2016 TM02 Termination of appointment of Elizabeth Jane Allan as a secretary on 10 March 2016
05 Feb 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 936
04 Feb 2016 CH01 Director's details changed for Mr Christopher Desmond Curling on 4 February 2016
30 Nov 2015 CH01 Director's details changed for Mr Christopher Desmond Curling on 1 August 2015
10 Nov 2015 CH01 Director's details changed for Mr Christopher Desmond Curling on 1 August 2015
23 Oct 2015 AA Total exemption full accounts made up to 31 August 2014
16 Oct 2015 AD01 Registered office address changed from The Forest of Black 48 Woodside Terrace Lane Glasgow G3 7YW to Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 16 October 2015
13 Oct 2015 DISS40 Compulsory strike-off action has been discontinued