ELM ROW PRODUCTIONS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4AA

Company number SC210256
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 19 ELM ROW, EDINBURGH, EH7 4AA
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 22 August 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of ELM ROW PRODUCTIONS LIMITED are www.elmrowproductions.co.uk, and www.elm-row-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Elm Row Productions Limited is a Private Limited Company. The company registration number is SC210256. Elm Row Productions Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Elm Row Productions Limited is 19 Elm Row Edinburgh Eh7 4aa. . CONTINI, Francesca is a Secretary of the company. CONTINI, Francesca is a Director of the company. CONTINI, Mary Louise is a Director of the company. CONTINI, Philip is a Director of the company. Secretary CONTINI, Philip has been resigned. Secretary MELDRUM, Ruchelle has been resigned. Secretary PRITCHARD, Patricia Ann has been resigned. Secretary STARK, Alison has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
CONTINI, Francesca
Appointed Date: 01 February 2007
Director
CONTINI, Francesca
Appointed Date: 22 August 2000
45 years old
Director
CONTINI, Mary Louise
Appointed Date: 22 August 2000
69 years old
Director
CONTINI, Philip
Appointed Date: 22 August 2000
72 years old

Resigned Directors

Secretary
CONTINI, Philip
Resigned: 09 June 2004
Appointed Date: 22 August 2000
Secretary
MELDRUM, Ruchelle
Resigned: 07 February 2005
Appointed Date: 26 August 2004
Secretary
PRITCHARD, Patricia Ann
Resigned: 26 August 2004
Appointed Date: 09 June 2004
Secretary
STARK, Alison
Resigned: 31 January 2007
Appointed Date: 07 February 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Valvona And Crolla Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELM ROW PRODUCTIONS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
07 Dec 2015
Accounts for a small company made up to 28 February 2015
01 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
01 Dec 2014
Full accounts made up to 28 February 2014
...
... and 42 more events
05 Sep 2000
New director appointed
05 Sep 2000
New director appointed
05 Sep 2000
Secretary resigned
05 Sep 2000
Director resigned
22 Aug 2000
Incorporation

ELM ROW PRODUCTIONS LIMITED Charges

16 June 2004
Floating charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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