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EDIT 123 (TELEVISION FACILITIES) LIMITED

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

This company is commonly known as Edit 123 (television Facilities) Limited. The company was founded 30 years ago and was given the registration number SC146727. The firm's registered office is in . You can find them at 123 Blythswood Street, Glasgow, , . This company's SIC code is 59112 - Video production activities.

Company Information

Name:EDIT 123 (TELEVISION FACILITIES) LIMITED
Company Number:SC146727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1993
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:123 Blythswood Street, Glasgow, G2 4EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broompark, 36 Ayr Road, Glasgow, G46 6RZ

Secretary02 June 2006Active
123 Blythswood Street, Glasgow, G2 4EN

Director28 February 2023Active
Calderbank Mill, Lochwinnoch, PA12 4DJ

Secretary01 October 1993Active
13 Dalziel Drive, Glasgow, G41 4JA

Secretary30 September 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 October 1993Active
Calderbank Mill, Lochwinnoch, PA12 4DJ

Director01 October 1993Active
36 Ayr Road, Giffnock, Glasgow, G46 6RZ

Director01 October 1993Active
13 Kethers Lane, Motherwell, ML1 3HL

Director01 October 1993Active
Bankhead Farm Dunlop, Kilmarnock, KA3 1AA

Director01 October 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director01 October 1993Active

People with Significant Control

Mr Malcolm Mccalister
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Address:123 Blythswood Street, G2 4EN
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-07-05Officers

Termination director company with name termination date.

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2023-07-05Officers

Appoint person director company with name date.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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