FILMHOUSE TRADING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BZ

Company number SC123081
Status Active
Incorporation Date 20 February 1990
Company Type Private Limited Company
Address 88 LOTHIAN ROAD, EDINBURGH, EH3 9BZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of FILMHOUSE TRADING LIMITED are www.filmhousetrading.co.uk, and www.filmhouse-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Filmhouse Trading Limited is a Private Limited Company. The company registration number is SC123081. Filmhouse Trading Limited has been working since 20 February 1990. The present status of the company is Active. The registered address of Filmhouse Trading Limited is 88 Lothian Road Edinburgh Eh3 9bz. . DUNNIGAN, James is a Director of the company. FLOCKHART, Carol Gray is a Director of the company. MALONE, Brandon James is a Director of the company. Secretary FINDLAY, Richard Martin has been resigned. Secretary HICKEY, Patrick James has been resigned. Secretary MCKENZIE, James has been resigned. Secretary MCKENZIE, James has been resigned. Secretary MCKENZIE, James has been resigned. Secretary TURCAN CONNELL has been resigned. Director BRAMHAM, Kenneth has been resigned. Director CHISWELL, Reginald Horatio has been resigned. Director HILLS, Leslie has been resigned. Director KEREVAN, George has been resigned. Director KIMAN, Sydney Jack has been resigned. Director LAST, Bob has been resigned. Director MALONE, Brandon James has been resigned. Director MCKENZIE, James has been resigned. Director MOHAMED, Zubair has been resigned. Director WALLACE, Graham Alexander Drummond has been resigned. Director WATSON, David Harman has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
DUNNIGAN, James
Appointed Date: 07 December 2010
74 years old
Director
FLOCKHART, Carol Gray
Appointed Date: 04 December 2013
53 years old
Director
MALONE, Brandon James
Appointed Date: 30 April 2015
55 years old

Resigned Directors

Secretary
FINDLAY, Richard Martin
Resigned: 24 April 1995
Appointed Date: 05 July 1993
Secretary
HICKEY, Patrick James
Resigned: 05 July 1993
Appointed Date: 01 March 1993
Secretary
MCKENZIE, James
Resigned: 09 December 2010
Appointed Date: 29 January 2010
Secretary
MCKENZIE, James
Resigned: 12 August 2009
Appointed Date: 24 April 1995
Secretary
MCKENZIE, James
Resigned: 28 February 1993
Appointed Date: 29 March 1990
Secretary
TURCAN CONNELL
Resigned: 29 January 2010
Appointed Date: 12 August 2009
Director
BRAMHAM, Kenneth
Resigned: 09 December 2010
Appointed Date: 29 July 2002
68 years old
Director
CHISWELL, Reginald Horatio
Resigned: 30 July 2001
Appointed Date: 29 March 1990
90 years old
Director
HILLS, Leslie
Resigned: 04 December 2013
Appointed Date: 30 November 2009
80 years old
Director
KEREVAN, George
Resigned: 19 December 1994
Appointed Date: 29 March 1990
76 years old
Director
KIMAN, Sydney Jack
Resigned: 09 December 2010
Appointed Date: 25 October 1993
78 years old
Director
LAST, Bob
Resigned: 28 March 2015
Appointed Date: 05 December 2012
70 years old
Director
MALONE, Brandon James
Resigned: 04 December 2013
Appointed Date: 07 December 2010
55 years old
Director
MCKENZIE, James
Resigned: 27 March 1995
Appointed Date: 25 October 1993
66 years old
Director
MOHAMED, Zubair
Resigned: 09 December 2010
Appointed Date: 22 October 2007
64 years old
Director
WALLACE, Graham Alexander Drummond
Resigned: 09 January 2010
Appointed Date: 22 October 2007
69 years old
Director
WATSON, David Harman
Resigned: 12 January 2007
Appointed Date: 29 July 2002
78 years old

FILMHOUSE TRADING LIMITED Events

08 Nov 2016
Full accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
31 Dec 2015
Accounts for a small company made up to 31 March 2015
24 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
24 Jun 2015
Termination of appointment of Bob Last as a director on 28 March 2015
...
... and 88 more events
16 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1990
Secretary resigned;new secretary appointed
12 Apr 1990
Director resigned;new director appointed
12 Apr 1990
Registered office changed on 12/04/90 from: 24 great king street edinburgh EH3 6QN
20 Feb 1990
Incorporation

FILMHOUSE TRADING LIMITED Charges

8 September 2003
Bond & floating charge
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

FILMHOUND LTD FILMHOUSE MOTION PICTURES LTD FILMIC MEDIA LIMITED FILMIES (UK) LTD. FILMILIA LTD FILMILY LIMITED FILMINBUSINESS LIMITED