HEAD GEAR FILMS FN LTD.
ESTATE, DYCE LEAFTARK LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0GU

Company number SC313027
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address THE METROL CENTRE, KIRKHILL, PLACE, KIRKHILL INDUSTRIAL, ESTATE, DYCE, ABERDEEN, AB21 0GU
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2012; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 200 . The most likely internet sites of HEAD GEAR FILMS FN LTD. are www.headgearfilmsfn.co.uk, and www.head-gear-films-fn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Aberdeen Rail Station is 6 miles; to Portlethen Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Head Gear Films Fn Ltd is a Private Limited Company. The company registration number is SC313027. Head Gear Films Fn Ltd has been working since 05 December 2006. The present status of the company is Active. The registered address of Head Gear Films Fn Ltd is The Metrol Centre Kirkhill Place Kirkhill Industrial Estate Dyce Aberdeen Ab21 0gu. . ROSS, Shaun Compton is a Secretary of the company. HUNT, Phillip Robert is a Director of the company. ROSS, Shaun Compton is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
ROSS, Shaun Compton
Appointed Date: 12 February 2007
Director
HUNT, Phillip Robert
Appointed Date: 12 February 2007
58 years old
Director
ROSS, Shaun Compton
Appointed Date: 12 February 2007
66 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 12 February 2007
Appointed Date: 05 December 2006
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 12 February 2007
Appointed Date: 05 December 2006

Persons With Significant Control

Mr Shaun Compton Ross
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEAD GEAR FILMS FN LTD. Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2012
11 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 200
11 Dec 2015
Director's details changed for Phillip Robert Hunt on 5 January 2015
01 Jul 2015
Total exemption small company accounts made up to 31 December 2011
...
... and 23 more events
05 Mar 2007
Registered office changed on 05/03/07 from: investment house 6 union row aberdeen AB10 1DQ
05 Mar 2007
Secretary resigned
05 Mar 2007
Director resigned
15 Feb 2007
Company name changed leaftark LIMITED\certificate issued on 15/02/07
05 Dec 2006
Incorporation

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