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E.G. PRODUCTIONS LIMITED

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

This company is commonly known as E.g. Productions Limited. The company was founded 21 years ago and was given the registration number SC238147. The firm's registered office is in GRANTOWN-ON-SPEY. You can find them at 65 High Street, , Grantown-on-spey, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:E.G. PRODUCTIONS LIMITED
Company Number:SC238147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:65 High Street, Grantown-on-spey, Scotland, PH26 3EG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Brighton Place, Edinburgh, Scotland, EH15 1LL

Secretary15 October 2002Active
33 Brighton Place, Brighton Place, Edinburgh, Scotland, EH15 1LL

Director15 October 2002Active
33, Brighton Place, Edinburgh, Scotland, EH15 1LL

Director15 October 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary15 October 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director15 October 2002Active

People with Significant Control

Mrs Theresa Julia Erginsoy
Notified on:15 October 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Scotland
Address:65, High Street, Grantown-On-Spey, Scotland, PH26 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ali Erginsoy
Notified on:15 October 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Scotland
Address:65, High Street, Grantown-On-Spey, Scotland, PH26 3EG
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-24Dissolution

Dissolution application strike off company.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2020-12-05Officers

Change person director company with change date.

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2020-12-05Officers

Change person secretary company with change date.

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2020-12-05Persons with significant control

Change to a person with significant control.

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2020-12-05Persons with significant control

Change to a person with significant control.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-10-25Confirmation statement

Confirmation statement with no updates.

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2020-02-23Officers

Change person director company with change date.

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2020-02-23Officers

Change person director company with change date.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-11-07Address

Change registered office address company with date old address new address.

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2019-10-26Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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