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FILM STUDIOS SCOTLAND LIMITED

Company number SC473728

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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)
23 Dec 2015 TM01 Termination of appointment of Morton Fraser Directors Limited as a director on 23 December 2015
23 Dec 2015 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 23 December 2015
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Dec 2015 AP01 Appointment of Mr William John Baxter as a director on 23 December 2015
15 Dec 2015 TM01 Termination of appointment of Austin Flynn as a director on 15 December 2015
22 Jun 2015 TM01 Termination of appointment of Adrian Edward Robert Bell as a director on 22 June 2015
22 Jun 2015 AP01 Appointment of Mr Austin Flynn as a director on 22 June 2015
20 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/01/2016
03 Mar 2015 CERTNM Company name changed lister square (no.174) LIMITED\certificate issued on 03/03/15
  • CONNOT ‐ Change of name notice
03 Mar 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-03
03 Mar 2015 CERTNM Company name changed film studio scotland LIMITED\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
12 May 2014 TM01 Termination of appointment of Austin Flynn as a director
12 May 2014 AP01 Appointment of Mr Austin Flynn as a director
30 Apr 2014 CERTNM Company name changed lister square (no 216) LIMITED\certificate issued on 30/04/14
  • CONNOT ‐
30 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-29
27 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted