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SCHIZOTYPY GAME DEVELOPMENT LIMITED

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

This company is commonly known as Schizotypy Game Development Limited. The company was founded 6 years ago and was given the registration number SC599033. The firm's registered office is in EDINBURGH. You can find them at 11-15 Thistle Street, , Edinburgh, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:SCHIZOTYPY GAME DEVELOPMENT LIMITED
Company Number:SC599033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2018
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 59112 - Video production activities
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:11-15 Thistle Street, Edinburgh, Scotland, EH2 1DF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-21, East Mayfield, Edinburgh, Scotland, EH9 1SE

Director05 June 2018Active
Chapelshade House, 78-84 Bell Street, Dundee, Scotland, DD1 1RQ

Secretary10 July 2018Active

People with Significant Control

Henderson Loggie Llp
Notified on:28 June 2021
Status:Active
Country of residence:Scotland
Address:11-15 Thistle Street, Thistle Street, Edinburgh, Scotland, EH2 1DF
Nature of control:
  • Significant influence or control
Mordechai Moshe Gabai
Notified on:05 June 2018
Status:Active
Date of birth:March 1992
Nationality:Dutch,Israeli
Country of residence:Scotland
Address:The Chapel House, Gorthleck, Inverness, Scotland, IV2 6UL
Nature of control:
  • Significant influence or control
Mr Mordechai Moshe Hoekstra Van Achter De Hoven
Notified on:05 June 2018
Status:Active
Date of birth:March 1992
Nationality:Dutch
Country of residence:Scotland
Address:17-21, East Mayfield, Edinburgh, Scotland, EH9 1SE
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-03Officers

Change person director company with change date.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-11-08Change of name

Certificate change of name company.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-05-19Persons with significant control

Change to a person with significant control.

Download
2023-05-19Officers

Change person director company with change date.

Download
2023-05-05Persons with significant control

Change to a person with significant control.

Download
2023-05-05Officers

Change person director company with change date.

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2023-05-02Resolution

Resolution.

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2023-05-01Officers

Change person director company with change date.

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2023-03-20Resolution

Resolution.

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2023-03-16Capital

Capital alter shares subdivision.

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2023-02-17Persons with significant control

Change to a person with significant control.

Download
2023-02-17Officers

Change person director company with change date.

Download
2022-11-29Confirmation statement

Confirmation statement with updates.

Download
2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-12Resolution

Resolution.

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2022-08-10Resolution

Resolution.

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2022-02-20Confirmation statement

Confirmation statement with no updates.

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2022-02-20Accounts

Accounts with accounts type micro entity.

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2022-01-28Officers

Change person director company with change date.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

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2021-07-19Address

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

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