FILM STUDIO SCOTLAND LIMITED
CARLUKE LISTER SQUARE (NO.174) LIMITED FILM STUDIO SCOTLAND LIMITED LISTER SQUARE (NO 216) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML8 5EJ

Company number SC473728
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address WHITESHAW, WORKS, CARLUKE, LANARKSHIRE, SCOTLAND, ML8 5EJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 ; Second filing of AR01 previously delivered to Companies House made up to 27 March 2015. The most likely internet sites of FILM STUDIO SCOTLAND LIMITED are www.filmstudioscotland.co.uk, and www.film-studio-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Film Studio Scotland Limited is a Private Limited Company. The company registration number is SC473728. Film Studio Scotland Limited has been working since 27 March 2014. The present status of the company is Active. The registered address of Film Studio Scotland Limited is Whiteshaw Works Carluke Lanarkshire Scotland Ml8 5ej. . BAXTER, William John is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director FLYNN, Austin has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BAXTER, William John
Appointed Date: 23 December 2015
73 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 23 December 2015
Appointed Date: 27 March 2014
Director
BELL, Adrian Edward Robert
Resigned: 22 June 2015
Appointed Date: 27 March 2014
59 years old
Director
FLYNN, Austin
Resigned: 15 December 2015
Appointed Date: 22 June 2015
58 years old
Director
FLYNN, Austin
Resigned: 12 May 2014
Appointed Date: 12 May 2014
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 23 December 2015
Appointed Date: 27 March 2014

FILM STUDIO SCOTLAND LIMITED Events

27 Apr 2016
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
12 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 27 March 2015
23 Dec 2015
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Whiteshaw Works Carluke Lanarkshire ML8 5EJ on 23 December 2015
23 Dec 2015
Termination of appointment of Morton Fraser Directors Limited as a director on 23 December 2015
...
... and 10 more events
12 May 2014
Termination of appointment of Austin Flynn as a director
12 May 2014
Appointment of Mr Austin Flynn as a director
30 Apr 2014
Company name changed lister square (no 216) LIMITED\certificate issued on 30/04/14
  • CONNOT ‐
30 Apr 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-29
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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