CINECOSSE LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 3XS

Company number SC245225
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 80 HIGH STREET, INVERURIE, ABERDEENSHIRE, SCOTLAND, AB51 3XS
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from Cinecosse, Lethenty Mill Inverurie Aberdeenshire AB51 0HQ to 80 High Street Inverurie Aberdeenshire AB51 3XS on 31 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CINECOSSE LIMITED are www.cinecosse.co.uk, and www.cinecosse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Cinecosse Limited is a Private Limited Company. The company registration number is SC245225. Cinecosse Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Cinecosse Limited is 80 High Street Inverurie Aberdeenshire Scotland Ab51 3xs. . MOWAT, Graeme William is a Secretary of the company. MOWAT, Graeme William is a Director of the company. MOWAT, Lisa is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
MOWAT, Graeme William
Appointed Date: 06 March 2003
Director
MOWAT, Graeme William
Appointed Date: 06 March 2003
71 years old
Director
MOWAT, Lisa
Appointed Date: 06 March 2003
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Graeme William Mowat
Notified on: 6 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CINECOSSE LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
31 Oct 2016
Registered office address changed from Cinecosse, Lethenty Mill Inverurie Aberdeenshire AB51 0HQ to 80 High Street Inverurie Aberdeenshire AB51 3XS on 31 October 2016
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
01 Apr 2004
Return made up to 06/03/04; full list of members
26 Jun 2003
Partic of mort/charge *
14 Apr 2003
Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100
07 Mar 2003
Secretary resigned
06 Mar 2003
Incorporation

CINECOSSE LIMITED Charges

5 January 2007
Standard security
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Workshop, office and showroom at lethenty mill, lethenty…
19 June 2003
Bond & floating charge
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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