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SERIOUS FACILITIES LIMITED

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

This company is commonly known as Serious Facilities Limited. The company was founded 25 years ago and was given the registration number SC189032. The firm's registered office is in GLASGOW. You can find them at Film City Glasgow, 11 Merryland Street, Glasgow, . This company's SIC code is 18202 - Reproduction of video recording.

Company Information

Name:SERIOUS FACILITIES LIMITED
Company Number:SC189032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1998
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 18202 - Reproduction of video recording

Office Address & Contact

Registered Address:Film City Glasgow, 11 Merryland Street, Glasgow, G51 2QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Laurelhill Place, Stirling, United Kingdom, FK8 2JJ

Secretary14 October 1998Active
40, Laurelhill Place, Stirling, United Kingdom, FK8 2JJ

Director14 October 1998Active
8, Kelvinside Gardens East, Glasgow, G20 6BD

Director14 October 1998Active
Film City Glasgow, 11 Merryland Street, Glasgow, G51 2QG

Director01 May 2021Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary04 September 1998Active
Rosehill, 23 Inveresk Village, Inveresk,

Nominee Director04 September 1998Active
1 Wester Coates Road, Edinburgh, EH12 5LU

Nominee Director04 September 1998Active

People with Significant Control

Mrs Eleanor Rachel Cull
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:Film City Glasgow, Glasgow, G51 2QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Allan Cull
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:Film City Glasgow, Glasgow, G51 2QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan James Cull
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:Film City Glasgow, Glasgow, G51 2QG
Nature of control:
  • 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
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-03-08Mortgage

Mortgage satisfy charge full.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-03-25Change of constitution

Statement of companys objects.

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2022-03-25Incorporation

Memorandum articles.

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2022-03-25Resolution

Resolution.

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2022-03-25Capital

Capital variation of rights attached to shares.

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2022-03-25Capital

Capital variation of rights attached to shares.

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2022-03-22Capital

Capital allotment shares.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-05-03Officers

Appoint person director company with name date.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-09-02Capital

Capital cancellation shares.

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2017-09-02Capital

Capital return purchase own shares.

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