NORTHLIGHT PRODUCTIONS LIMITED
HAWICK

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Company number SC127870
Status Active
Incorporation Date 10 October 1990
Company Type Private Limited Company
Address HASSENDEANBURN HOUSE, HAWICK, ROXBURGHSHIRE, TD9 8RU
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of NORTHLIGHT PRODUCTIONS LIMITED are www.northlightproductions.co.uk, and www.northlight-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Northlight Productions Limited is a Private Limited Company. The company registration number is SC127870. Northlight Productions Limited has been working since 10 October 1990. The present status of the company is Active. The registered address of Northlight Productions Limited is Hassendeanburn House Hawick Roxburghshire Td9 8ru. . SPROUL-CRAN, Elizabeth Ann is a Secretary of the company. SPROUL-CRAN, Robert Scott, Dr is a Director of the company. Secretary SPROUL-CRAN, Robert has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LITTLE, Kenneth has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
SPROUL-CRAN, Elizabeth Ann
Appointed Date: 31 May 1999
Director
SPROUL-CRAN, Robert Scott, Dr
Appointed Date: 20 November 1990
75 years old

Resigned Directors

Secretary
SPROUL-CRAN, Robert
Resigned: 31 May 1999
Appointed Date: 20 November 1990
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 November 1990
Appointed Date: 10 October 1990
Director
LITTLE, Kenneth
Resigned: 31 May 1999
Appointed Date: 20 November 1990
81 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 November 1990
Appointed Date: 10 October 1990

Persons With Significant Control

Dr Robert Scott Sproul-Cran
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

NORTHLIGHT PRODUCTIONS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Nov 2016
Confirmation statement made on 10 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 28 February 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
01 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 71 more events
11 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1990
Director resigned;new director appointed
10 Dec 1990
Secretary resigned;new secretary appointed;new director appointed
10 Dec 1990
Registered office changed on 10/12/90 from: 24 great king street edinburgh EH3 6QN
10 Oct 1990
Incorporation

NORTHLIGHT PRODUCTIONS LIMITED Charges

20 January 1998
Bond & floating charge
Delivered: 23 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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