MUCKLE HEN PRODUCTIONS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC255337
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 23 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of MUCKLE HEN PRODUCTIONS LTD. are www.mucklehenproductions.co.uk, and www.muckle-hen-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Muckle Hen Productions Ltd is a Private Limited Company. The company registration number is SC255337. Muckle Hen Productions Ltd has been working since 04 September 2003. The present status of the company is Active. The registered address of Muckle Hen Productions Ltd is 23 Mitchell Street Edinburgh Eh6 7bd. . NICOLL, Jane is a Secretary of the company. DONALDSON, Shona is a Director of the company. Secretary DONALDSON, Ronald has been resigned. Secretary RUTHERFORD, Carol Anne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director RUTHERFORD, Carol Anne has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
NICOLL, Jane
Appointed Date: 29 June 2010
Director
DONALDSON, Shona
Appointed Date: 04 September 2003
56 years old

Resigned Directors

Secretary
DONALDSON, Ronald
Resigned: 29 June 2010
Appointed Date: 20 February 2006
Secretary
RUTHERFORD, Carol Anne
Resigned: 31 January 2006
Appointed Date: 04 September 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Director
RUTHERFORD, Carol Anne
Resigned: 31 January 2006
Appointed Date: 04 September 2003
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Ms Shona Donaldson
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MUCKLE HEN PRODUCTIONS LTD. Events

16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
03 Jun 2016
Total exemption full accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
23 Jul 2015
Total exemption full accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
...
... and 36 more events
11 Sep 2003
New director appointed
11 Sep 2003
New secretary appointed;new director appointed
10 Sep 2003
Director resigned
10 Sep 2003
Secretary resigned
04 Sep 2003
Incorporation

MUCKLE HEN PRODUCTIONS LTD. Charges

14 June 2004
Bond & floating charge
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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