EDIT 123 (TELEVISION FACILITIES) LIMITED

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Company number SC146727
Status Active
Incorporation Date 1 October 1993
Company Type Private Limited Company
Address 123 BLYTHSWOOD STREET, GLASGOW, G2 4EN
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EDIT 123 (TELEVISION FACILITIES) LIMITED are www.edit123televisionfacilities.co.uk, and www.edit-123-television-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edit 123 Television Facilities Limited is a Private Limited Company. The company registration number is SC146727. Edit 123 Television Facilities Limited has been working since 01 October 1993. The present status of the company is Active. The registered address of Edit 123 Television Facilities Limited is 123 Blythswood Street Glasgow G2 4en. . MCALISTER, Yvonne Catherine is a Secretary of the company. MCCALISTER, Malcolm is a Director of the company. Secretary GORDON, William has been resigned. Secretary SEELEY, Colin has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GORDON, William has been resigned. Director MORRIS, Iain has been resigned. Director TURNER, David Graham has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
MCALISTER, Yvonne Catherine
Appointed Date: 02 June 2006

Director
MCCALISTER, Malcolm
Appointed Date: 01 October 1993
82 years old

Resigned Directors

Secretary
GORDON, William
Resigned: 30 September 2002
Appointed Date: 01 October 1993

Secretary
SEELEY, Colin
Resigned: 01 June 2006
Appointed Date: 30 September 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 October 1993
Appointed Date: 01 October 1993

Director
GORDON, William
Resigned: 30 September 2002
Appointed Date: 01 October 1993
68 years old

Director
MORRIS, Iain
Resigned: 31 May 2002
Appointed Date: 01 October 1993
74 years old

Director
TURNER, David Graham
Resigned: 10 May 1997
Appointed Date: 01 October 1993
78 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 October 1993
Appointed Date: 01 October 1993

EDIT 123 (TELEVISION FACILITIES) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2

11 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2

12 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 51 more events
15 Oct 1993
New director appointed

15 Oct 1993
New director appointed

15 Oct 1993
Director resigned;new director appointed

14 Oct 1993
Registered office changed on 14/10/93 from: 24 great king street edinburgh EH3 6QN

01 Oct 1993
Incorporation

EDIT 123 (TELEVISION FACILITIES) LIMITED Charges

10 September 1996
Floating charge
Delivered: 17 September 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
19 August 1994
Bond & floating charge
Delivered: 26 August 1994
Status: Satisfied on 4 April 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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