AMY HARDIE PRODUCTIONS LIMITED
SCOTTISH BORDERS

Hellopages » Scottish Borders » Scottish Borders » EH46 7AY

Company number SC217640
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address DEEPSYKEHEAD, WEST LINTON, SCOTTISH BORDERS, EH46 7AY
Home Country United Kingdom
Nature of Business 01280 - Growing of spices, aromatic, drug and pharmaceutical crops, 01430 - Raising of horses and other equines, 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 . The most likely internet sites of AMY HARDIE PRODUCTIONS LIMITED are www.amyhardieproductions.co.uk, and www.amy-hardie-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Wester Hailes Rail Station is 9.5 miles; to Kingsknowe Rail Station is 10 miles; to Edinburgh Park Rail Station is 10.3 miles; to Slateford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amy Hardie Productions Limited is a Private Limited Company. The company registration number is SC217640. Amy Hardie Productions Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Amy Hardie Productions Limited is Deepsykehead West Linton Scottish Borders Eh46 7ay. . KRAVITZ, Peter is a Secretary of the company. HARDIE, Amy Livingston, Dr is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary PHILLIP HILLS PARTNERSHIP LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Growing of spices, aromatic, drug and pharmaceutical crops".


Current Directors

Secretary
KRAVITZ, Peter
Appointed Date: 22 January 2002

Director
HARDIE, Amy Livingston, Dr
Appointed Date: 30 March 2001
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001

Secretary
PHILLIP HILLS PARTNERSHIP LIMITED
Resigned: 22 January 2002
Appointed Date: 30 March 2001

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001

Persons With Significant Control

Dr Amy Livingston Hardie
Notified on: 17 March 2017
66 years old
Nature of control: Ownership of shares – 75% or more

AMY HARDIE PRODUCTIONS LIMITED Events

18 Apr 2017
Confirmation statement made on 30 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000

06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000

...
... and 37 more events
16 Aug 2001
New secretary appointed
14 Aug 2001
New director appointed
04 Jun 2001
Registered office changed on 04/06/01 from: 3 quayside street edinburgh midlothian EH6 6EJ
04 Jun 2001
Secretary's particulars changed
30 Mar 2001
Incorporation