EFFINGEE PRODUCTIONS LIMITED

Company number SC208998



Company Documents

DateDescriptionView / Download
17/07/1917 July 2019CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATESView PDF
17/07/1917 July 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORD KIERNANView PDF
17/07/1917 July 2019PSC'S CHANGE OF PARTICULARS / MRS LESLEY KIERNAN / 01/03/2019View PDF
30/10/1830 October 2018APPOINTMENT TERMINATED, DIRECTOR GREGORY HEMPHILLView PDF
02/07/182 July 2018CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATESView PDF
31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018View PDF
11/07/1711 July 2017CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATESView PDF
31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017View PDF
04/07/164 July 2016CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATESView PDF
31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016View PDF
23/07/1523 July 2015Annual return made up to 2 July 2015 with full list of shareholdersView PDF
31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015View PDF
31/07/1431 July 2014Annual return made up to 2 July 2014 with full list of shareholdersView PDF
30/06/1430 June 2014REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 202 NITHSDALE ROAD GLASGOW G41 5EU SCOTLANDView PDF
30/06/1430 June 2014DIRECTOR APPOINTED MR GREGORY EDWARD HEMPHILLView PDF
31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014View PDF
05/09/135 September 2013Annual return made up to 2 July 2013 with full list of shareholdersView PDF
31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013View PDF
02/10/122 October 2012REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 13 COLQUHOUN AVENUE HILLINGTON PARK GLASGOW G52 4BN UNITED KINGDOMView PDF
02/10/122 October 2012Annual return made up to 2 July 2012 with full list of shareholdersView PDF
31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012View PDF
29/12/1129 December 201120/09/11 STATEMENT OF CAPITAL GBP 2View PDF
16/08/1116 August 2011Annual return made up to 2 July 2011 with full list of shareholdersView PDF
31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011View PDF
06/07/106 July 2010Annual return made up to 2 July 2010 with full list of shareholdersView PDF
13/05/1013 May 2010DIRECTOR'S CHANGE OF PARTICULARS / FORD KIERNAN / 13/05/2010View PDF
13/05/1013 May 2010SECRETARY'S CHANGE OF PARTICULARS / LESLEY KIERNAN / 13/05/2010View PDF
31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010View PDF
27/07/0927 July 2009RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERSView PDF
31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009View PDF
25/03/0925 March 2009REGISTERED OFFICE CHANGED ON 25/03/09 FROM: 27 JULIAN LANE GLASGOW LANARKSHIRE G12 0RUView PDF
25/03/0925 March 2009REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 27 JULIAN LANE GLASGOW LANARKSHIRE G12 0RUView PDF
05/11/085 November 2008GBP IC 2/1 15/10/08 GBP SR 1@1=1View PDF
04/11/084 November 2008DIRECTOR RESIGNED PAUL RILEYView PDF


04/11/084 November 2008APPOINTMENT TERMINATED DIRECTOR PAUL RILEYView PDF
20/10/0820 October 2008DIRECTOR RESIGNED GREG HEMPHILLView PDF
20/10/0820 October 2008APPOINTMENT TERMINATED DIRECTOR GREG HEMPHILLView PDF
20/10/0820 October 2008PURCHASE OF OWN SHARES 15/10/2008View PDF
24/07/0824 July 2008RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERSView PDF
31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008View PDF
19/07/0719 July 2007RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
19/07/0719 July 2007RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERSView PDF
31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07View PDF
29/01/0729 January 2007NEW DIRECTOR APPOINTEDView PDF
21/12/0621 December 2006PARTIC OF MORT/CHARGE *****View PDF
09/12/069 December 2006PARTIC OF MORT/CHARGE *****View PDF
18/07/0618 July 2006RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERSView PDF
31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06View PDF
30/06/0530 June 2005RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERSView PDF
31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05View PDF
05/07/045 July 2004RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
05/07/045 July 2004RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERSView PDF
31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04View PDF
16/07/0316 July 2003RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
16/07/0316 July 2003RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERSView PDF
31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03View PDF
22/07/0222 July 2002RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERSView PDF
31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02View PDF
24/07/0124 July 2001RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERSView PDF
24/07/0124 July 2001RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
23/04/0123 April 2001ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01View PDF
31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01View PDF
17/07/0017 July 2000NEW DIRECTOR APPOINTEDView PDF
14/07/0014 July 2000NEW DIRECTOR APPOINTEDView PDF
14/07/0014 July 2000NEW SECRETARY APPOINTEDView PDF
14/07/0014 July 2000DIRECTOR RESIGNEDView PDF
14/07/0014 July 2000SECRETARY RESIGNEDView PDF
11/07/0011 July 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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