This company is commonly known as Edinburgh Caledonia Film Studios Limited. The company was founded 5 years ago and was given the registration number SC617049. The firm's registered office is in CRIEFF. You can find them at Kirklea Bothy, St. Fillans, Crieff, Perth And Kinross. This company's SIC code is 90020 - Support activities to performing arts.
Name | : | EDINBURGH CALEDONIA FILM STUDIOS LIMITED |
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Company Number | : | SC617049 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 December 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Kirklea Bothy, St. Fillans, Crieff, Perth And Kinross, United Kingdom, PH6 2NF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O, Cloch Solicitors, 94 Hope Street, Glasgow, Scotland, | Director | 29 December 2023 | Active |
C/O, Cloch Solicitors, 94 Hope Street, Glasgow, Scotland, | Director | 31 December 2018 | Active |
C/O, Cloch Solicitors, 94 Hope Street, Glasgow, Scotland, | Director | 07 January 2020 | Active |
C/O, Cloch Solicitors, 94 Hope Street, Glasgow, Scotland, | Director | 29 December 2023 | Active |
Kirklea Bothy, St. Fillans, Crieff, United Kingdom, PH6 2NF | Director | 07 January 2020 | Active |
Pointwell Mill, Pointwell Lane, Coggeshall, Colchester, England, CO6 1RH | Director | 19 January 2022 | Active |
C/O, Cloch Solicitors, 94 Hope Street, Glasgow, Scotland, | Director | 31 December 2018 | Active |
Mr Keith O'Donnell | ||
Notified on | : | 07 January 2020 |
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Status | : | Active |
Date of birth | : | June 1985 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Millars House, 41a Gray Street, Dundee, Scotland, DD5 2BJ |
Nature of control | : |
|
Mr Norman Reid | ||
Notified on | : | 31 December 2018 |
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Status | : | Active |
Date of birth | : | July 1948 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Kirklea Bothy, St. Fillans, Crieff, United Kingdom, PH6 2NF |
Nature of control | : |
|
Mr James O'Donnell | ||
Notified on | : | 31 December 2018 |
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Status | : | Active |
Date of birth | : | August 1955 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | C/O, Cloch Solicitors, Glasgow, Scotland, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-13 | Officers | Change person director company with change date. | Download |
2024-02-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-29 | Officers | Appoint person director company with name date. | Download |
2023-12-29 | Officers | Appoint person director company with name date. | Download |
2023-11-26 | Officers | Termination director company with name termination date. | Download |
2023-11-02 | Officers | Termination director company with name termination date. | Download |
2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
2023-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-06-29 | Officers | Termination director company with name termination date. | Download |
2023-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-04-25 | Capital | Capital allotment shares. | Download |
2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-20 | Officers | Appoint person director company with name date. | Download |
2021-10-14 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-29 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-20 | Officers | Appoint person director company with name date. | Download |
2020-01-20 | Officers | Appoint person director company with name date. | Download |
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