HAPPYBUS FILMS LTD
EAGLESHAM LIAM S MACLEOD LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G76 0AS

Company number SC315768
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address DALNORY, 44 MONTGOMERY STREET, EAGLESHAM, EAST RENFREWSHIRE, G76 0AS
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of HAPPYBUS FILMS LTD are www.happybusfilms.co.uk, and www.happybus-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Happybus Films Ltd is a Private Limited Company. The company registration number is SC315768. Happybus Films Ltd has been working since 01 February 2007. The present status of the company is Active. The registered address of Happybus Films Ltd is Dalnory 44 Montgomery Street Eaglesham East Renfrewshire G76 0as. . MACLEOD, Jenny Elizabeth is a Secretary of the company. MACLEOD, Liam Sinclair is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
MACLEOD, Jenny Elizabeth
Appointed Date: 01 February 2007
Director
MACLEOD, Liam Sinclair
Appointed Date: 01 February 2007
57 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 February 2007
Appointed Date: 01 February 2007
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Mr Liam Sinclair Macleod
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jenny Macleod
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAPPYBUS FILMS LTD Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
11 Feb 2016
Secretary's details changed for Jenny Elizabeth Macleod on 1 January 2016
11 Feb 2016
Director's details changed for Mr Liam Sinclair Macleod on 1 January 2016
...
... and 21 more events
15 Feb 2007
New secretary appointed
07 Feb 2007
Secretary resigned
07 Feb 2007
Director resigned
05 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2007
Incorporation

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