OLD MILL STUDIOS LIMITED
Company number SC314893 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 9 Apr 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM VENLAW 349 BATH STREET GLASGOW G2 4AA SCOTLAND | View document |
| 26 Mar 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 6402588 | View document |
| 14 Mar 2019 | STATEMENT BY DIRECTORS | View document |
| 14 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Mar 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 14 Mar 2019 | SOLVENCY STATEMENT DATED 14/03/19 | View document |
| 14 Mar 2019 | REDUCE ISSUED CAPITAL 14/03/2019 | View document |
| 1 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 1 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Feb 2019 | PSC'S CHANGE OF PARTICULARS / CREDENTIAL INVESTMENT HOLDINGS LIMITED / 27/02/2018 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3148930008 | View document |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3148930007 | View document |
| 5 Sep 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH CAMPBELL | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CUMINE | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED MR DEREK MCDONALD | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 13 Oct 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 29 Dec 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 18 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 30 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3148930008 | View document |
| 2 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3148930007 | View document |
| 21 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 21 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARRIE CLAPHAM / 18/01/2014 | View document |
| 8 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 21 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA | View document |
| 31 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 19 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 9 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Jun 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 8 Jun 2011 | SECTION 175 27/05/2011 | View document |
| 8 Jun 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 3100000.00 | View document |
| 8 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Feb 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 18/01/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 18/01/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 18/01/2010 | View document |
| 17 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 18/01/2010 | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MCGURN | View document |
| 28 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 17 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Apr 2009 | APPROVAL OF EXECUTION + AGREE TO GUARANTEE 31/03/2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Nov 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED PETER MCGURN | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED IAN LIDDELL DUNCAN | View document |
| 21 Jul 2008 | SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE | View document |
| 21 Jul 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 249 WEST GEORGE STREET GLASGOW G2 4RB | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED SECRETARY SECRETAR SECURITIES LIMITED | View document |
| 5 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Apr 2008 | LOAN, CREDIT ACQUISITION AGREEMENT 31/03/2008 | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED DOUGLAS ALEXANDER CUMINE | View document |
| 4 Apr 2008 | COMPANY NAME CHANGED NEW OMS LIMITED CERTIFICATE ISSUED ON 04/04/08 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |