ARCHITECH ANIMATION STUDIOS (U.K.) LIMITED
BRORA

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Company number SC229704
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address BALLINREACH, BRORA, SUTHERLAND, KW9 6LU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of ARCHITECH ANIMATION STUDIOS (U.K.) LIMITED are www.architechanimationstudiosuk.co.uk, and www.architech-animation-studios-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Architech Animation Studios U K Limited is a Private Limited Company. The company registration number is SC229704. Architech Animation Studios U K Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Architech Animation Studios U K Limited is Ballinreach Brora Sutherland Kw9 6lu. . ROYCE, Diana Rosemary is a Secretary of the company. MACDONALD, Alan Mackenzie is a Director of the company. ROYCE, Diana Rosemary is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACDONALD, James Fraser has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
ROYCE, Diana Rosemary
Appointed Date: 28 March 2002
Director
MACDONALD, Alan Mackenzie
Appointed Date: 28 March 2002
79 years old
Director
ROYCE, Diana Rosemary
Appointed Date: 28 March 2002
75 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 28 March 2002
Appointed Date: 28 March 2002
Director
MACDONALD, James Fraser
Resigned: 31 December 2005
Appointed Date: 28 March 2002
53 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 March 2002
Appointed Date: 28 March 2002

Persons With Significant Control

Mr Alan Mackenzie Macdonald
Notified on: 28 March 2017
79 years old
Nature of control: Ownership of shares – 75% or more

ARCHITECH ANIMATION STUDIOS (U.K.) LIMITED Events

04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Satisfaction of charge 1 in full
07 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 5,000
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
07 Aug 2002
New director appointed
07 Aug 2002
New director appointed
02 Apr 2002
Secretary resigned
02 Apr 2002
Director resigned
28 Mar 2002
Incorporation

ARCHITECH ANIMATION STUDIOS (U.K.) LIMITED Charges

27 February 2003
Bond & floating charge
Delivered: 5 March 2003
Status: Satisfied on 1 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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