CARNEY HERITAGE PRODUCTIONS LTD.
WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6EB

Company number SC275027
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 4 MEADOWLANDS PLACE, WESTHILL, ABERDEENSHIRE, AB32 6EB
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of CARNEY HERITAGE PRODUCTIONS LTD. are www.carneyheritageproductions.co.uk, and www.carney-heritage-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Inverurie Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carney Heritage Productions Ltd is a Private Limited Company. The company registration number is SC275027. Carney Heritage Productions Ltd has been working since 21 October 2004. The present status of the company is Active. The registered address of Carney Heritage Productions Ltd is 4 Meadowlands Place Westhill Aberdeenshire Ab32 6eb. . CARNEY, Dorothy Jane is a Secretary of the company. CARNEY, Alexander Donald is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
CARNEY, Dorothy Jane
Appointed Date: 02 November 2004
Director
CARNEY, Alexander Donald
Appointed Date: 02 November 2004
78 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Alexander Donald Carney
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CARNEY HERITAGE PRODUCTIONS LTD. Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
12 May 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
...
... and 24 more events
09 Nov 2004
New director appointed
26 Oct 2004
Director resigned
26 Oct 2004
Director resigned
26 Oct 2004
Secretary resigned
21 Oct 2004
Incorporation

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