NIGHT TRAIN PRODUCTIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HA

Company number SC177368
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address 34 MELVILLE STREET, EDINBURGH, EH3 7HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mrs Anya Allibone as a director on 1 August 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NIGHT TRAIN PRODUCTIONS LIMITED are www.nighttrainproductions.co.uk, and www.night-train-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Night Train Productions Limited is a Private Limited Company. The company registration number is SC177368. Night Train Productions Limited has been working since 18 July 1997. The present status of the company is Active. The registered address of Night Train Productions Limited is 34 Melville Street Edinburgh Eh3 7ha. . ALLIBONE, Anya is a Secretary of the company. ALLIBONE, Anya is a Director of the company. ALLIBONE, Simon is a Director of the company. Secretary ALLIBONE, Simon has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MAUGHAN, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLIBONE, Anya
Appointed Date: 01 November 2005
Director
ALLIBONE, Anya
Appointed Date: 01 August 2016
56 years old
Director
ALLIBONE, Simon
Appointed Date: 18 July 1997
59 years old

Resigned Directors

Secretary
ALLIBONE, Simon
Resigned: 17 August 2007
Appointed Date: 18 July 1997
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 18 July 1997
Appointed Date: 18 July 1997
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 18 July 1997
Appointed Date: 18 July 1997
Director
MAUGHAN, Peter
Resigned: 28 October 2005
Appointed Date: 18 July 1997
56 years old

Persons With Significant Control

Mr Simon Allibone
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anya Allibone
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIGHT TRAIN PRODUCTIONS LIMITED Events

13 Oct 2016
Appointment of Mrs Anya Allibone as a director on 1 August 2016
07 Sep 2016
Confirmation statement made on 18 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
29 Jul 1997
New director appointed
29 Jul 1997
New secretary appointed;new director appointed
29 Jul 1997
Secretary resigned
29 Jul 1997
Director resigned
18 Jul 1997
Incorporation

NIGHT TRAIN PRODUCTIONS LIMITED Charges

26 April 2000
Floating charge
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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