REPUBLIC PRODUCTIONS LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

REPUBLIC PRODUCTIONS LIMITED
11A DUBLIN STREET
EDINBURGH
EH1 3PG
(87 companies also use this postcode)

Classification:

Video production activities

Legal Information

Company Registration No.:
SC209931
Incorporation Date:
11 Aug 2000
Financial Year End:
31 Mar
Capital:
£2.00 on 11 Aug 2014
For period ending:
31 Mar 2014
Filed on:
7 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Aug 2014
Filed on:
11 Aug 2014
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Map


Notices published in the Gazette

17 May 2017

REPUBLIC PRODUCTIONS LIMITED Company Number: SC209931 Registered office: 11A Dublin Street, Edinburgh EH1 3PG Principal trading address: 10 Old Tolbooth, Wynd, Edinburgh EH8 8EQ Notice is hereby given that a final meeting of the members of the above named Company will be held at Middlebrooks Business Recovery and Advice, 11A Dublin Street, Edinburgh EH1 3PG on 20 June 2017 at 2.30 pm for the purposes of receiving the Liquidator’s final report showing how the liquidation has been conducted and the property of the Company disposed of. Members can attend the meeting in person and vote. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be one of the Liquidators, to vote on your behalf. Members must lodge their proxy with Claire Middlebrook, Middlebrooks Business Recovery and Advice, 11A Dublin Street, Edinburgh EH1 3PG by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 2 September 2014. Further details contact: Lauren Brown, E-mail: lbrown@middlebrooksadvice.com, Tel: 0131 297 7762. Claire Middlebrook, Liquidator 08 May 2017 Ag IF20638

8 Sep 2014

REPUBLIC PRODUCTIONS LIMITED Company Number: SC209931 10 Old Tolbooth Wynd, Edinburgh, EH8 8EQ Principal Trading Address: 16 Calton Road, Edinburgh, EH8 8DL. At a General Meeting of the Members of the above named company, duly convened and held at Henderson Loggie CA, 34 Melville Street, Edinburgh, EH3 7HA, on 02 September 2014, at 9.15 am, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Claire Louise Middlebrook, of Henderson Loggie CA, 34 Melville Street, Edinburgh, EH3 7HA, (IP No: 9650) be and is hereby appointed Liquidator for the purposes of such winding up and that she is authorised to make distributions in specie if she considers it appropriate.” Further details contact: Lauren White, Tel: 0131 226 0218 Marnie Anderson, Director 02 September 2014.

8 Sep 2014

Company Number: SC209931 Name of Company: REPUBLIC PRODUCTIONS LIMITED . Nature of Business: 59112 - Video production services. Type of Liquidation: Members. Address of Registered Office: 10 Old Tolbooth Wynd, Edinburgh, EH8 8EQ. Principal Trading Address: 16 Calton Road, Edinburgh, EH8 8DL. Liquidator's Name and Address: Claire Middlebrook, of Henderson Loggie CA, 34 Melville Street, Edinburgh, EH3 7HA Office Holder Number: 9650. Further details contact: Lauren White, Tel: 0131 226 0218 Date of Appointment: 02 September 2014. By whom Appointed: Members.

Recently Filed Documents - 52 available


Directors and Secretaries

Marnie Anderson
16 Aug 2000 ⇒ Present ( 18 Years ) Director
Jack Garrow
16 Aug 2000 ⇒ Present ( 18 Years ) Company Secretary
16 Aug 2000 ⇒ Present ( 18 Years ) Director

Previous Company Names

LOCHMANOR LIMITED
Changed 23 Aug 2000

Previous Addresses

10 OLD TOLBOOTH WYND
EDINBURGH
EH8 8EQ
Changed 10 Sep 2014

16 CALTON ROAD
EDINBURGH
MIDLOTHIAN
EH8 8DL
Changed 12 Mar 2012

HOLYROOD BUSINESS PARK
146 DUDDINGSTON ROAD WEST
EDINBURGH
EH16 4AP
Changed 7 Jan 2004

18 GREENSIDE LANE
EDINBURGH
MIDLOTHIAN EH1 3AH
Changed 22 Nov 2002

SCOTTS COMPANY FORMATIONS
5 LOGIE MILL
EDINBURGH
MIDLOTHIAN EH7 4HH
Changed 17 Aug 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 7 Jul 2014 4
31 Oct 2013 6 Mar 2014 5
31 Oct 2012 28 Feb 2013 4
31 Oct 2011 8 Mar 2012 5
19 Nov 2010 16 Mar 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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