SLATE NORTH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6EN
Company number SC284359
Status Active
Incorporation Date 5 May 2005
Company Type Private Limited Company
Address 24 HERIOT ROW, 1ST FLOOR, EDINBURGH, EH3 6EN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Appointment of Andrea Margaret Calderwood as a secretary on 29 July 2015. The most likely internet sites of SLATE NORTH LIMITED are www.slatenorth.co.uk, and www.slate-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Slate North Limited is a Private Limited Company. The company registration number is SC284359. Slate North Limited has been working since 05 May 2005. The present status of the company is Active. The registered address of Slate North Limited is 24 Heriot Row 1st Floor Edinburgh Eh3 6en. . CALDERWOOD, Andrea Margaret is a Secretary of the company. CALDERWOOD, Andrea Margaret is a Director of the company. Secretary GODFREY, William Penton has been resigned. Secretary PATTERSON, Victoria Anne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BORLAND, Roselene Purvis has been resigned. Director PATTERSON, Victoria Anne has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CALDERWOOD, Andrea Margaret
Appointed Date: 29 July 2015

Director
CALDERWOOD, Andrea Margaret
Appointed Date: 05 May 2005
60 years old

Resigned Directors

Secretary
GODFREY, William Penton
Resigned: 29 July 2015
Appointed Date: 08 May 2006

Secretary
PATTERSON, Victoria Anne
Resigned: 08 May 2006
Appointed Date: 05 May 2005

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 May 2005
Appointed Date: 05 May 2005

Director
BORLAND, Roselene Purvis
Resigned: 01 February 2008
Appointed Date: 05 May 2005
63 years old

Director
PATTERSON, Victoria Anne
Resigned: 01 February 2008
57 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 May 2005
Appointed Date: 05 May 2005

SLATE NORTH LIMITED Events

31 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1

05 Aug 2015
Appointment of Andrea Margaret Calderwood as a secretary on 29 July 2015
05 Aug 2015
Termination of appointment of William Penton Godfrey as a secretary on 29 July 2015
05 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 32 more events
06 Jun 2005
Director resigned
06 Jun 2005
Secretary resigned
06 Jun 2005
New director appointed
06 Jun 2005
New director appointed
05 May 2005
Incorporation

SLATE NORTH LIMITED Charges

27 September 2007
Bond & floating charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Scottish Screen Enterprises Limited
Description: Undertaking and all property and assets present and future…