UP HELLY AA LTD
CLYDEBANK

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 1EN

Company number SC438176
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address 7 WARWICK VILLAS, MILL ROAD, CLYDEBANK, DUNBARTONSHIRE, G81 1EN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Raymond Terence Friel as a director on 1 December 2016; Termination of appointment of Derek Boyle as a director on 1 December 2016. The most likely internet sites of UP HELLY AA LTD are www.uphellyaa.co.uk, and www.up-helly-aa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Up Helly Aa Ltd is a Private Limited Company. The company registration number is SC438176. Up Helly Aa Ltd has been working since 04 December 2012. The present status of the company is Active. The registered address of Up Helly Aa Ltd is 7 Warwick Villas Mill Road Clydebank Dunbartonshire G81 1en. . SPEIRS, Katherine Ann is a Director of the company. Director BOYLE, Derek has been resigned. Director FRIEL, Raymond Terence has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
SPEIRS, Katherine Ann
Appointed Date: 04 December 2012
54 years old

Resigned Directors

Director
BOYLE, Derek
Resigned: 01 December 2016
Appointed Date: 04 December 2012
51 years old
Director
FRIEL, Raymond Terence
Resigned: 01 December 2016
Appointed Date: 04 December 2012
51 years old

Persons With Significant Control

Ms Katherine Ann Speirs
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

UP HELLY AA LTD Events

09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
09 Dec 2016
Termination of appointment of Raymond Terence Friel as a director on 1 December 2016
09 Dec 2016
Termination of appointment of Derek Boyle as a director on 1 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 300
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 300
29 Aug 2014
Total exemption small company accounts made up to 31 December 2013
06 Dec 2013
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 300

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