RELOADED PRODUCTIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DR

Company number SC391961
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address CODE BASE, ARGYLE HOUSE, 3 LADY LAWSON STREET, EDINBURGH, EH3 9DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Michael Stuart Boniface as a secretary on 13 July 2016. The most likely internet sites of RELOADED PRODUCTIONS LIMITED are www.reloadedproductions.co.uk, and www.reloaded-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Reloaded Productions Limited is a Private Limited Company. The company registration number is SC391961. Reloaded Productions Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of Reloaded Productions Limited is Code Base Argyle House 3 Lady Lawson Street Edinburgh Eh3 9dr. . LARSSON, Bjorn Book is a Director of the company. Secretary BONIFACE, Michael Stuart has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director BONIFACE, Michael Stuart has been resigned. Director HONG, Joshua Chonghwa has been resigned. Director KAVANAGH, James Jay has been resigned. Director RUSH, Joseph Harlow has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LARSSON, Bjorn Book
Appointed Date: 21 January 2011
51 years old

Resigned Directors

Secretary
BONIFACE, Michael Stuart
Resigned: 13 July 2016
Appointed Date: 26 July 2011
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 26 July 2011
Appointed Date: 21 January 2011
Director
BONIFACE, Michael Stuart
Resigned: 13 July 2016
Appointed Date: 19 October 2012
52 years old
Director
HONG, Joshua Chonghwa
Resigned: 16 February 2012
Appointed Date: 21 January 2011
55 years old
Director
KAVANAGH, James Jay
Resigned: 28 October 2011
Appointed Date: 21 January 2011
71 years old
Director
RUSH, Joseph Harlow
Resigned: 13 September 2013
Appointed Date: 21 January 2011
50 years old

Persons With Significant Control

Reloaded Productions Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RELOADED PRODUCTIONS LIMITED Events

31 Mar 2017
Confirmation statement made on 21 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Termination of appointment of Michael Stuart Boniface as a secretary on 13 July 2016
13 Jul 2016
Termination of appointment of Michael Stuart Boniface as a director on 13 July 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 17 more events
27 Jul 2011
Appointment of Mr Michael Stuart Boniface as a secretary
27 Jul 2011
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 27 July 2011
27 Jul 2011
Termination of appointment of Brodies Secretarial Services Limited as a secretary
02 Mar 2011
Director's details changed for Mr Bjorn Brook Larsson on 21 January 2011
21 Jan 2011
Incorporation

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