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 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.
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)
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 |
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 |