LATE NIGHT SHOPPING LIMITED
GLASGOW IDWORLD PRODUCTIONS LIMITED ESKFORT LIMITED

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Company number SC199647
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address ST GEORGE'S STUDIOS, 93-97 ST GEORGE'S ROAD, GLASGOW, G3 6JA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Carmel Michelle Burke as a director on 23 January 2017; Termination of appointment of Julian Garner Freeston as a director on 31 December 2016; Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016. The most likely internet sites of LATE NIGHT SHOPPING LIMITED are www.latenightshopping.co.uk, and www.late-night-shopping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Late Night Shopping Limited is a Private Limited Company. The company registration number is SC199647. Late Night Shopping Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Late Night Shopping Limited is St George S Studios 93 97 St George S Road Glasgow G3 6ja. . BARBOUR, Hamish Macvinish is a Director of the company. BURKE, Carmel Michelle is a Director of the company. GREGSON, Sarah Jane is a Director of the company. LANGENBERG, Peter is a Director of the company. Secretary FREESTON, Julian Garner has been resigned. Secretary MORRIS, Jillian Margaret has been resigned. Secretary SLOW, Jonathan Mark has been resigned. Secretary SMITH, David William has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARBOUR, Hamish Macvinish has been resigned. Director BARBOUR, Hamish Macvinish has been resigned. Director BREADIN, Tim David has been resigned. Director CLEMENTS, Alan has been resigned. Director D'HALLUIN, Marc-Antoine has been resigned. Director FETHER, Joely Bryn has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director FREESTON, Julian Garner has been resigned. Director HENWOOD, Roderick Waldemar Lisle has been resigned. Director LAMONT, Angus Macdonald has been resigned. Director ORIEL, Susan Margaret Julie has been resigned. Director PRICE, Janice Lynne has been resigned. Director ROGERS, Mark Ian James has been resigned. Director ROGERS, Zadoc Dan has been resigned. Director SLOW, Jonathan Mark has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BARBOUR, Hamish Macvinish
Appointed Date: 04 February 2009
64 years old
Director
BURKE, Carmel Michelle
Appointed Date: 23 January 2017
53 years old
Director
GREGSON, Sarah Jane
Appointed Date: 13 September 2013
66 years old
Director
LANGENBERG, Peter
Appointed Date: 01 November 2016
62 years old

Resigned Directors

Secretary
FREESTON, Julian Garner
Resigned: 20 March 2013
Appointed Date: 30 July 2010
Secretary
MORRIS, Jillian Margaret
Resigned: 23 June 2005
Appointed Date: 22 September 1999
Secretary
SLOW, Jonathan Mark
Resigned: 30 July 2010
Appointed Date: 01 May 2009
Secretary
SMITH, David William
Resigned: 30 April 2009
Appointed Date: 23 June 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 September 1999
Appointed Date: 07 September 1999
Director
BARBOUR, Hamish Macvinish
Resigned: 02 December 2005
Appointed Date: 31 March 2004
64 years old
Director
BARBOUR, Hamish Macvinish
Resigned: 01 May 2000
Appointed Date: 22 September 1999
64 years old
Director
BREADIN, Tim David
Resigned: 23 July 2014
Appointed Date: 20 March 2013
61 years old
Director
CLEMENTS, Alan
Resigned: 02 December 2005
Appointed Date: 19 May 2004
64 years old
Director
D'HALLUIN, Marc-Antoine
Resigned: 01 September 2014
Appointed Date: 15 October 2013
59 years old
Director
FETHER, Joely Bryn
Resigned: 20 March 2013
Appointed Date: 30 July 2010
58 years old
Director
FRANK, David Vincent Mutrie
Resigned: 14 October 2013
Appointed Date: 20 March 2013
67 years old
Director
FRANK, David Vincent Mutrie
Resigned: 30 July 2010
Appointed Date: 02 December 2005
67 years old
Director
FREESTON, Julian Garner
Resigned: 31 December 2016
Appointed Date: 30 July 2010
56 years old
Director
HENWOOD, Roderick Waldemar Lisle
Resigned: 01 December 2016
Appointed Date: 01 September 2014
62 years old
Director
LAMONT, Angus Macdonald
Resigned: 31 March 2004
Appointed Date: 01 May 2000
63 years old
Director
ORIEL, Susan Margaret Julie
Resigned: 15 January 2009
Appointed Date: 02 December 2005
67 years old
Director
PRICE, Janice Lynne
Resigned: 03 November 2008
Appointed Date: 02 December 2005
59 years old
Director
ROGERS, Mark Ian James
Resigned: 13 September 2013
Appointed Date: 30 July 2010
57 years old
Director
ROGERS, Zadoc Dan
Resigned: 01 May 2000
Appointed Date: 22 September 1999
61 years old
Director
SLOW, Jonathan Mark
Resigned: 30 July 2010
Appointed Date: 03 November 2008
51 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Ideal World Films Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LATE NIGHT SHOPPING LIMITED Events

14 Feb 2017
Appointment of Carmel Michelle Burke as a director on 23 January 2017
16 Jan 2017
Termination of appointment of Julian Garner Freeston as a director on 31 December 2016
10 Jan 2017
Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016
10 Jan 2017
Appointment of Peter Langenberg as a director on 1 November 2016
30 Sep 2016
Full accounts made up to 31 December 2015
...
... and 95 more events
21 Oct 1999
New secretary appointed
21 Oct 1999
New director appointed
21 Oct 1999
New director appointed
21 Oct 1999
Registered office changed on 21/10/99 from: 24 great king street edinburgh midlothian EH3 6QN
07 Sep 1999
Incorporation

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