ORKESTRA DEL SOL PRODUCTIONS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4JE

Company number SC355472
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address SUITE 1 BEAVERHALL HOUSE, 27 BEAVERHALL ROAD, EDINBURGH, EH7 4JE
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 4 . The most likely internet sites of ORKESTRA DEL SOL PRODUCTIONS LTD. are www.orkestradelsolproductions.co.uk, and www.orkestra-del-sol-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Orkestra Del Sol Productions Ltd is a Private Limited Company. The company registration number is SC355472. Orkestra Del Sol Productions Ltd has been working since 23 February 2009. The present status of the company is Active. The registered address of Orkestra Del Sol Productions Ltd is Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Eh7 4je. . ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD is a Secretary of the company. CLEMENTS, Mathew John is a Director of the company. FURNESS, Olivia Helen is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director ADAMS, Thomas Andrew Charles has been resigned. Director BRITTON, Marcus Andrew has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
Appointed Date: 23 February 2009
Director
CLEMENTS, Mathew John
Appointed Date: 23 February 2009
53 years old
Director
FURNESS, Olivia Helen
Appointed Date: 23 February 2009
46 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 23 February 2009
Appointed Date: 23 February 2009
Director
ADAMS, Thomas Andrew Charles
Resigned: 07 November 2013
Appointed Date: 23 February 2009
51 years old
Director
BRITTON, Marcus Andrew
Resigned: 06 November 2013
Appointed Date: 23 February 2009
51 years old
Director
MABBOTT, Stephen George
Resigned: 23 February 2009
Appointed Date: 23 February 2009
74 years old

Persons With Significant Control

Mr Mathew John Clements
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Andrew Charles Adams
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Olivia Helen Furness
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Andrew Britton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORKESTRA DEL SOL PRODUCTIONS LTD. Events

10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Apr 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 4
...
... and 26 more events
04 Mar 2009
Director appointed mr marcus andrew
28 Feb 2009
Appointment terminated secretary brian reid LTD.
28 Feb 2009
Appointment terminated director stephen george mabbott
28 Feb 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Feb 2009
Incorporation

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