ROGUE COMPASS PRODUCTIONS LTD.
FORRES

Hellopages » Moray » Moray » IV36 2TG

Company number SC437948
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address GREENGABLES, KINTESSACK, FORRES, SCOTLAND, IV36 2TG
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from 12E Belgrave Terrace Belgrave Terrace Rosemount Aberdeen AB25 2NS to Greengables Kintessack Forres IV36 2TG on 19 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ROGUE COMPASS PRODUCTIONS LTD. are www.roguecompassproductions.co.uk, and www.rogue-compass-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Rogue Compass Productions Ltd is a Private Limited Company. The company registration number is SC437948. Rogue Compass Productions Ltd has been working since 30 November 2012. The present status of the company is Active. The registered address of Rogue Compass Productions Ltd is Greengables Kintessack Forres Scotland Iv36 2tg. . MILNE, Helen Ann-Marie is a Director of the company. SMITH, Scott is a Director of the company. Secretary MILNE, Susan has been resigned. The company operates in "Performing arts".


Current Directors

Director
MILNE, Helen Ann-Marie
Appointed Date: 30 November 2012
38 years old
Director
SMITH, Scott
Appointed Date: 30 November 2012
36 years old

Resigned Directors

Secretary
MILNE, Susan
Resigned: 23 January 2015
Appointed Date: 30 November 2012

Persons With Significant Control

Director Helen Milne
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

ROGUE COMPASS PRODUCTIONS LTD. Events

10 Feb 2017
Confirmation statement made on 30 November 2016 with updates
19 Dec 2016
Registered office address changed from 12E Belgrave Terrace Belgrave Terrace Rosemount Aberdeen AB25 2NS to Greengables Kintessack Forres IV36 2TG on 19 December 2016
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 1 more events
18 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 3
18 Dec 2014
Registered office address changed from C/O Helen Milne 41 2F2 Colinton Road Bruntsfield Edinburgh Mid-Lothian EH10 5EN to 12E Belgrave Terrace Belgrave Terrace Rosemount Aberdeen AB25 2NS on 18 December 2014
30 Aug 2014
Total exemption small company accounts made up to 30 November 2013
18 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 3
30 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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