FILM CITY EDINBURGH LTD
GLASGOW 249 LIMITED

Hellopages » Glasgow City » Glasgow City » G51 2QJ

Company number SC414722
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 401 GOVAN ROAD, GLASGOW, G51 2QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Company name changed 249 LIMITED\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-25 . The most likely internet sites of FILM CITY EDINBURGH LTD are www.filmcityedinburgh.co.uk, and www.film-city-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Film City Edinburgh Ltd is a Private Limited Company. The company registration number is SC414722. Film City Edinburgh Ltd has been working since 17 January 2012. The present status of the company is Active. The registered address of Film City Edinburgh Ltd is 401 Govan Road Glasgow G51 2qj. . BERRIE, Zara Gillian is a Director of the company. KELLY, Tiernan Patrick is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BERRIE, Zara Gillian
Appointed Date: 17 January 2012
58 years old
Director
KELLY, Tiernan Patrick
Appointed Date: 17 January 2012
54 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 March 2014
Appointed Date: 17 January 2012

Persons With Significant Control

Mr Tiernan Patrick Kelly
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Zara Gillian Berrie
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILM CITY EDINBURGH LTD Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Jan 2016
Company name changed 249 LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-25
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 5 more events
13 Nov 2013
Accounts for a dormant company made up to 31 March 2013
23 Jul 2013
Registered office address changed from 123 St Vincent Street Glasgow G2 5EA United Kingdom on 23 July 2013
24 Jan 2013
Annual return made up to 17 January 2013 with full list of shareholders
06 Mar 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
17 Jan 2012
Incorporation

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