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NORMAN STRACHAN VIDEO LTD.

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

This company is commonly known as Norman Strachan Video Ltd.. The company was founded 21 years ago and was given the registration number SC240971. The firm's registered office is in INVERNESS. You can find them at 4th Floor Metropolitan House, 31-33 High Street, Inverness, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:NORMAN STRACHAN VIDEO LTD.
Company Number:SC240971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 May 2021
Jurisdiction:Scotland
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:4th Floor Metropolitan House, 31-33 High Street, Inverness, Scotland, IV1 1HT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Stables, Teaninich, Alness, IV17 0XB

Secretary11 December 2002Active
Old Stables, Teaninich, Alness, United Kingdom, IV17 0XB

Director01 July 2016Active
Old Stables, Teaninich, Alness, IV17 0XB

Director11 December 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary11 December 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director11 December 2002Active

People with Significant Control

Elizabeth Mairi Strachan
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:Old Stables, Teaninich, Alness, United Kingdom, IV17 0XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Norman Strachan
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:Old Stables, Teaninich, Alness, United Kingdom, IV17 0XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elizabeth Mairi Strachan
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:Old Stables, Teaninich, Alness, United Kingdom, IV17 0XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-21Dissolution

Dissolution application strike off company.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2019-01-07Persons with significant control

Cessation of a person with significant control.

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2018-11-01Accounts

Change account reference date company previous extended.

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2018-11-01Address

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

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-19Persons with significant control

Notification of a person with significant control.

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2017-12-19Persons with significant control

Notification of a person with significant control.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2016-12-17Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-08-10Officers

Appoint person director company with name date.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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