FILM STUDIOS SCOTLAND LIMITED - CARLUKE


Company Profile Company Filings

Overview

FILM STUDIOS SCOTLAND LIMITED is a Private Limited Company from CARLUKE SCOTLAND and has the status: Active.
FILM STUDIOS SCOTLAND LIMITED was incorporated 10 years ago on 27/03/2014 and has the registered number: SC473728. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FILM STUDIOS SCOTLAND LIMITED - CARLUKE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WHITESHAW
CARLUKE
LANARKSHIRE
ML8 5EJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
FILM STUDIO SCOTLAND LIMITED (until 29/04/2021)
LISTER SQUARE (NO.174) LIMITED (until 03/03/2015)
FILM STUDIO SCOTLAND LIMITED (until 03/03/2015)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE MCKENNA THOMSON Jan 1947 British Director 2021-04-28 CURRENT
MRS ANNE MARGARET THOMSON Dec 1969 British Director 2021-04-28 CURRENT
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2014-03-27 UNTIL 2015-06-22 RESIGNED
MR AUSTIN FLYNN Oct 1967 British Director 2015-06-22 UNTIL 2015-12-15 RESIGNED
MR AUSTIN FLYNN Oct 1967 British Director 2014-05-12 UNTIL 2014-05-12 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Director 2014-03-27 UNTIL 2015-12-23 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2014-03-27 UNTIL 2015-12-23 RESIGNED
MR WILLIAM JOHN BAXTER Nov 1952 British Director 2015-12-23 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence Mckenna Thomson 2021-04-28 1/1947 Carluke   Lanarkshire Right to appoint and remove directors
Thomson Pettie Group Limited 2016-04-06 - 2021-04-28 Carluke   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Film Studios Scotland Limited 2023-10-12 31-03-2023 £4 Cash £4 equity
Accounts filed on 31-03-2022 2022-08-19 31-03-2022 £4 Cash £4 equity
Dormant Company Accounts - FILM STUDIOS SCOTLAND LIMITED 2021-06-17 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - FILM STUDIO SCOTLAND LIMITED 2020-07-16 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - FILM STUDIO SCOTLAND LIMITED 2019-04-10 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - FILM STUDIO SCOTLAND LIMITED 2018-04-07 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - FILM STUDIO SCOTLAND LIMITED 2017-04-19 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - FILM STUDIO SCOTLAND LIMITED 2016-04-28 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - FILM STUDIO SCOTLAND LIMITED 2015-12-24 31-03-2015 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMSON PETTIE GROUP LIMITED LANARKSHIRE Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
THOMSON PETTIE LIMITED CARLUKE Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MANUFACTURING SUPPORT (SCOTLAND) LIMITED CARLUKE Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.