ANALYSIS LOST PRODUCTIONS LIMITED
EDINBURGH ANALYSIS LOSS PRODUCTIONS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3LJ

Company number SC247312
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address 61A NORTH CASTLE STREET, EDINBURGH, EH2 3LJ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Robert David Winsey as a director on 12 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ANALYSIS LOST PRODUCTIONS LIMITED are www.analysislostproductions.co.uk, and www.analysis-lost-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Analysis Lost Productions Limited is a Private Limited Company. The company registration number is SC247312. Analysis Lost Productions Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Analysis Lost Productions Limited is 61a North Castle Street Edinburgh Eh2 3lj. . PERRY, Colin Stuart Macdonald is a Director of the company. Secretary DUNSMURE, Will Edward Henry has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MIVAL, Oliver Charles has been resigned. Director DUNSMURE, Will Edward Henry has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MIVAL, Oliver Charles has been resigned. Director WINSEY, Robert David has been resigned. The company operates in "Video production activities".


Current Directors

Director
PERRY, Colin Stuart Macdonald
Appointed Date: 04 April 2003
46 years old

Resigned Directors

Secretary
DUNSMURE, Will Edward Henry
Resigned: 17 June 2009
Appointed Date: 01 May 2006

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

Secretary
MIVAL, Oliver Charles
Resigned: 07 March 2007
Appointed Date: 04 April 2003

Director
DUNSMURE, Will Edward Henry
Resigned: 17 July 2009
Appointed Date: 01 May 2006
50 years old

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

Director
MIVAL, Oliver Charles
Resigned: 12 April 2015
Appointed Date: 01 May 2006
48 years old

Director
WINSEY, Robert David
Resigned: 12 April 2017
Appointed Date: 14 April 2015
41 years old

Persons With Significant Control

Mr Colin Stuart Macdonald Perry
Notified on: 1 April 2017
46 years old
Nature of control: Ownership of shares – 75% or more

ANALYSIS LOST PRODUCTIONS LIMITED Events

12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
12 Apr 2017
Termination of appointment of Robert David Winsey as a director on 12 April 2017
31 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 50

30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 51 more events
24 Apr 2003
Secretary resigned
24 Apr 2003
Director resigned
09 Apr 2003
Memorandum and Articles of Association
08 Apr 2003
Company name changed analysis loss productions limite d\certificate issued on 08/04/03
04 Apr 2003
Incorporation