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CARNEY HERITAGE PRODUCTIONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carney Heritage Productions Ltd.. The company was founded 19 years ago and was given the registration number SC275027. The firm's registered office is in WESTHILL. You can find them at 4 Meadowlands Place, , Westhill, Aberdeenshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:CARNEY HERITAGE PRODUCTIONS LTD.
Company Number:SC275027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2004
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:4 Meadowlands Place, Westhill, Aberdeenshire, AB32 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Meadowlands Place, Westhill, AB32 6EB

Secretary02 November 2004Active
4, Meadowlands Place, Westhill, AB32 6EB

Director02 November 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary21 October 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director21 October 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director21 October 2004Active

People with Significant Control

Mr Alexander Donald Carney
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:4, Meadowlands Place, Westhill, AB32 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type total exemption small.

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2012-11-06Annual return

Annual return company with made up date full list shareholders.

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2012-05-14Accounts

Accounts with accounts type total exemption small.

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2011-10-24Annual return

Annual return company with made up date full list shareholders.

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