NL PRODUCTIONS LIMITED
EDINBURGH ANDSTRAT (NO. 402) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY
Company number SC493943
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 . The most likely internet sites of NL PRODUCTIONS LIMITED are www.nlproductions.co.uk, and www.nl-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Nl Productions Limited is a Private Limited Company. The company registration number is SC493943. Nl Productions Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Nl Productions Limited is 1 Rutland Court Edinburgh Eh3 8ey. . CUTHBERT, Colin is a Director of the company. O'HALLORAN, Philip Michael is a Director of the company. Director BROWN, Simon Thomas David has been resigned. Director AS COMPANY SERVICES LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Director
CUTHBERT, Colin
Appointed Date: 23 December 2014
61 years old
Director
O'HALLORAN, Philip Michael
Appointed Date: 23 December 2014
45 years old

Resigned Directors

Director
BROWN, Simon Thomas David
Resigned: 05 January 2015
Appointed Date: 23 December 2014
65 years old
Director
AS COMPANY SERVICES LIMITED
Resigned: 23 December 2014
Appointed Date: 23 December 2014

Persons With Significant Control

Mr Colin Cuthbert
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Michael O'Halloran
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NL PRODUCTIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 23 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000
10 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2015
Statement of capital following an allotment of shares on 28 January 2015
  • GBP 10,000
...
... and 4 more events
09 Jan 2015
Director's details changed for Mr Philip Michael O'halloran on 23 December 2014
06 Jan 2015
Termination of appointment of Simon Thomas David Brown as a director on 5 January 2015
05 Jan 2015
Appointment of Mr Philip Michael O'halloran as a director on 23 December 2014
05 Jan 2015
Appointment of Mr Colin Cuthbert as a director on 23 December 2014
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

NL PRODUCTIONS LIMITED Charges

21 July 2015
Charge code SC49 3943 0001
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Colin Cuthbert
Description: Contains floating charge…

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