FINDLAY PRODUCTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/2330 September 2023 | Final Gazette dissolved following liquidation |
| 30/09/2330 September 2023 | Final Gazette dissolved following liquidation |
| 30/06/2330 June 2023 | Final account prior to dissolution in MVL (final account attached) |
| 08/03/198 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9BA SCOTLAND |
| 17/11/1817 November 2018 | DISS40 (DISS40(SOAD)) |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 08/08/188 August 2018 | DISS40 (DISS40(SOAD)) |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GUSTAV DUNCAN ROBERTSON / 27/06/2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/06/177 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GUSTAV DUNCAN ROBERTSON / 04/08/2016 |
| 21/07/1621 July 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ALLAN |
| 14/03/1614 March 2016 | SECRETARY APPOINTED MARGARET MARY DOWLING |
| 05/02/165 February 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DESMOND CURLING / 04/02/2016 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DESMOND CURLING / 01/08/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DESMOND CURLING / 01/08/2015 |
| 23/10/1523 October 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM THE FOREST OF BLACK 48 WOODSIDE TERRACE LANE GLASGOW G3 7YW |
| 13/10/1513 October 2015 | DISS40 (DISS40(SOAD)) |
| 04/09/154 September 2015 | FIRST GAZETTE |
| 05/01/155 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE MURDOCH / 07/08/2014 |
| 04/06/144 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 06/02/146 February 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | PREVEXT FROM 30/04/2013 TO 31/08/2013 |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 19/06/1319 June 2013 | CURRSHO FROM 30/11/2012 TO 30/04/2012 |
| 05/02/135 February 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 23/08/1223 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 23/08/1223 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 13/08/1213 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/07/1223 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/07/1218 July 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 405 |
| 18/07/1218 July 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 538 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR PHILIP GUSTAV DUNCAN ROBERTSON |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR CHRISTOPHER DESMOND CURLING |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM, 27 ARGYLE COURT, 27, ARGYLE COURT,, 1103, ARGYLE STREET, GLASGOW, G3 8ND, SCOTLAND |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR BARRY C MENDEL |
| 23/12/1123 December 2011 | 23/12/11 STATEMENT OF CAPITAL GBP 4 |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MRS CAROLE SHERIDAN |
| 29/11/1129 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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