OLD MILL STUDIOS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM VENLAW 349 BATH STREET GLASGOW G2 4AA SCOTLAND |
| 26/03/1926 March 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 6402588 |
| 14/03/1914 March 2019 | STATEMENT BY DIRECTORS |
| 14/03/1914 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/03/1914 March 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 1.00 |
| 14/03/1914 March 2019 | SOLVENCY STATEMENT DATED 14/03/19 |
| 14/03/1914 March 2019 | REDUCE ISSUED CAPITAL 14/03/2019 |
| 01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / CREDENTIAL INVESTMENT HOLDINGS LIMITED / 27/02/2018 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3148930008 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3148930007 |
| 05/09/185 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH CAMPBELL |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CUMINE |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR DEREK MCDONALD |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 29/12/1529 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/02/1520 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/04/1422 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3148930008 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3148930007 |
| 21/02/1421 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARRIE CLAPHAM / 18/01/2014 |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/01/1321 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA |
| 31/01/1231 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/06/119 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 08/06/118 June 2011 | SECTION 175 27/05/2011 |
| 08/06/118 June 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 3100000.00 |
| 08/06/118 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/111 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/02/1019 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 18/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 18/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 18/01/2010 |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 18/01/2010 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MCGURN |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | AUDITOR'S RESIGNATION |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/04/0914 April 2009 | APPROVAL OF EXECUTION + AGREE TO GUARANTEE 31/03/2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED PETER MCGURN |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED IAN LIDDELL DUNCAN |
| 21/07/0821 July 2008 | SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 249 WEST GEORGE STREET GLASGOW G2 4RB |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY SECRETAR SECURITIES LIMITED |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/04/0814 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/04/088 April 2008 | LOAN, CREDIT ACQUISITION AGREEMENT 31/03/2008 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED DOUGLAS ALEXANDER CUMINE |
| 04/04/084 April 2008 | COMPANY NAME CHANGED NEW OMS LIMITED CERTIFICATE ISSUED ON 04/04/08 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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