SORBIER PRODUCTIONS LTD.

Hellopages » Glasgow City » Glasgow City » G20 6DF
Company number SC294322
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address 167 WILTON STREET, GLASGOW, G20 6DF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of SORBIER PRODUCTIONS LTD. are www.sorbierproductions.co.uk, and www.sorbier-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Sorbier Productions Ltd is a Private Limited Company. The company registration number is SC294322. Sorbier Productions Ltd has been working since 09 December 2005. The present status of the company is Active. The registered address of Sorbier Productions Ltd is 167 Wilton Street Glasgow G20 6df. . FEGEN, Andrew Mclaren is a Director of the company. HOLMES, Alison Diane is a Director of the company. MACDONALD, Marion is a Director of the company. MACKENZIE, Patricia is a Director of the company. Secretary JONES, Paul Anthony has been resigned. Secretary MACKENZIE, Rona has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director JOHNSTON, Catriona has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Artistic creation".


Current Directors

Director
FEGEN, Andrew Mclaren
Appointed Date: 31 July 2010
55 years old

Director
HOLMES, Alison Diane
Appointed Date: 04 May 2011
58 years old

Director
MACDONALD, Marion
Appointed Date: 21 August 2009
60 years old

Director
MACKENZIE, Patricia
Appointed Date: 09 December 2005
54 years old

Resigned Directors

Secretary
JONES, Paul Anthony
Resigned: 09 June 2011
Appointed Date: 30 July 2009

Secretary
MACKENZIE, Rona
Resigned: 17 July 2009
Appointed Date: 09 December 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 December 2005
Appointed Date: 09 December 2005

Director
JOHNSTON, Catriona
Resigned: 01 October 2009
Appointed Date: 10 February 2007
62 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 December 2005
Appointed Date: 09 December 2005

Persons With Significant Control

Miss Patricia Mackenzie
Notified on: 9 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SORBIER PRODUCTIONS LTD. Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 9 December 2016 with updates
31 Mar 2016
Satisfaction of charge 1 in full
10 Feb 2016
Total exemption small company accounts made up to 31 March 2015
21 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

...
... and 33 more events
09 Jan 2006
New director appointed
29 Dec 2005
New secretary appointed
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
09 Dec 2005
Incorporation

SORBIER PRODUCTIONS LTD. Charges

14 December 2009
Floating charge
Delivered: 18 December 2009
Status: Satisfied on 31 March 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…