SCOTTISH KIDS ARE MAKING MOVIES LIMITED

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Company number SC167817
Status Active
Incorporation Date 21 August 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Barbara Elizabeth Mckissack as a director on 6 November 2016; Termination of appointment of Shian Mary Holt as a director on 6 November 2016. The most likely internet sites of SCOTTISH KIDS ARE MAKING MOVIES LIMITED are www.scottishkidsaremakingmovies.co.uk, and www.scottish-kids-are-making-movies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Scottish Kids Are Making Movies Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC167817. Scottish Kids Are Making Movies Limited has been working since 21 August 1996. The present status of the company is Active. The registered address of Scottish Kids Are Making Movies Limited is 9 Ainslie Place Edinburgh Eh3 6at. . MACEFIELD, Caroline is a Secretary of the company. HENDERSON, Fiona is a Director of the company. LUMSDEN, David is a Director of the company. MACEFIELD, Caroline is a Director of the company. SHERIDAN, Catherine is a Director of the company. Secretary MAIN, David Alexander has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director BUCHANAN, Neil Sanderson has been resigned. Director CLEMENSON, Lesley Anne has been resigned. Director COUSINS, Mark Nathaniel has been resigned. Director CUTTING, Janice Catherine has been resigned. Director DOW, Sylvia has been resigned. Director FRATER, Gail has been resigned. Director GRIEVE, Kenneth Alan has been resigned. Director HALL, Helen Josephine has been resigned. Director HOLT, Shian Mary has been resigned. Director HOWELLS, Gareth has been resigned. Director KERR, Clare Andrea Petra has been resigned. Director MACRAE, Daniel Iain has been resigned. Director MAIN, David Alexander has been resigned. Director MALLINSON, Simon John has been resigned. Director MARTIN, Alan Paul has been resigned. Director MCKISSACK, Barbara Elizabeth has been resigned. Director MORRICE, Robert Mcdonald has been resigned. Director OSTROWSKA, Dorota, Dr has been resigned. Director PATTERSON, Vicki has been resigned. Director PUGH, Edward has been resigned. Director SMITH, Grahame Francis, Professor has been resigned. Director SUTHERLAND, Murray Redpath has been resigned. Director THOMSON, Shona Margaret has been resigned. Director VISOCCHI, Paula has been resigned. Director WOOD, Shiona Margaret Haigh has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MACEFIELD, Caroline
Appointed Date: 14 December 2012

Director
HENDERSON, Fiona
Appointed Date: 08 June 2010
65 years old

Director
LUMSDEN, David
Appointed Date: 23 June 2014
43 years old

Director
MACEFIELD, Caroline
Appointed Date: 14 December 2012
45 years old

Director
SHERIDAN, Catherine
Appointed Date: 05 June 2011
65 years old

Resigned Directors

Secretary
MAIN, David Alexander
Resigned: 14 December 2012
Appointed Date: 11 December 2000

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 11 December 2000
Appointed Date: 21 August 1996

Director
BUCHANAN, Neil Sanderson
Resigned: 24 March 2011
Appointed Date: 08 September 2008
65 years old

Director
CLEMENSON, Lesley Anne
Resigned: 23 February 2010
Appointed Date: 23 June 2008
66 years old

Director
COUSINS, Mark Nathaniel
Resigned: 29 October 2007
Appointed Date: 22 August 1996
60 years old

Director
CUTTING, Janice Catherine
Resigned: 29 October 2007
Appointed Date: 04 April 2003
62 years old

Director
DOW, Sylvia
Resigned: 17 January 2012
Appointed Date: 10 August 2010
86 years old

Director
FRATER, Gail
Resigned: 31 March 2008
Appointed Date: 25 April 2001
55 years old

Director
GRIEVE, Kenneth Alan
Resigned: 14 December 2012
Appointed Date: 08 September 2008
83 years old

Director
HALL, Helen Josephine
Resigned: 04 June 2013
Appointed Date: 05 June 2011
59 years old

Director
HOLT, Shian Mary
Resigned: 06 November 2016
Appointed Date: 11 September 2012
50 years old

Director
HOWELLS, Gareth
Resigned: 14 January 2009
Appointed Date: 05 May 2004
56 years old

Director
KERR, Clare Andrea Petra
Resigned: 12 May 2011
Appointed Date: 13 June 2006
58 years old

Director
MACRAE, Daniel Iain
Resigned: 19 June 2001
Appointed Date: 02 October 1998
66 years old

Director
MAIN, David Alexander
Resigned: 14 December 2012
Appointed Date: 05 August 1998
69 years old

Director
MALLINSON, Simon John
Resigned: 06 January 2009
Appointed Date: 10 November 2004
65 years old

Director
MARTIN, Alan Paul
Resigned: 25 February 2002
Appointed Date: 11 December 2000
45 years old

Director
MCKISSACK, Barbara Elizabeth
Resigned: 06 November 2016
Appointed Date: 14 August 2012
72 years old

Director
MORRICE, Robert Mcdonald
Resigned: 18 November 1999
Appointed Date: 23 October 1998
68 years old

Director
OSTROWSKA, Dorota, Dr
Resigned: 23 May 2008
Appointed Date: 19 April 2006
52 years old

Director
PATTERSON, Vicki
Resigned: 02 September 1998
Appointed Date: 22 August 1996
57 years old

Director
PUGH, Edward
Resigned: 01 October 1999
Appointed Date: 22 August 1996
77 years old

Director
SMITH, Grahame Francis, Professor
Resigned: 16 April 2003
Appointed Date: 19 June 2001
92 years old

Director
SUTHERLAND, Murray Redpath
Resigned: 06 March 2012
Appointed Date: 24 March 2011
64 years old

Director
THOMSON, Shona Margaret
Resigned: 06 March 2012
Appointed Date: 27 May 2009
47 years old

Director
VISOCCHI, Paula
Resigned: 02 September 1998
Appointed Date: 22 August 1996
67 years old

Director
WOOD, Shiona Margaret Haigh
Resigned: 25 March 2002
Appointed Date: 22 August 1996
77 years old

Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 22 August 1996
Appointed Date: 21 August 1996

Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 22 August 1996
Appointed Date: 21 August 1996

SCOTTISH KIDS ARE MAKING MOVIES LIMITED Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
06 Nov 2016
Termination of appointment of Barbara Elizabeth Mckissack as a director on 6 November 2016
06 Nov 2016
Termination of appointment of Shian Mary Holt as a director on 6 November 2016
30 Jun 2016
Total exemption full accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 21 August 2015 no member list
...
... and 95 more events
07 Nov 1996
New director appointed
07 Nov 1996
New director appointed
07 Nov 1996
New director appointed
07 Nov 1996
New director appointed
21 Aug 1996
Incorporation