UKBizDB.co.uk

TREACLE PRODUCTIONS LTD

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

This company is commonly known as Treacle Productions Ltd. The company was founded 19 years ago and was given the registration number SC282058. The firm's registered office is in EDINBURGH. You can find them at 29 - 35b Hamilton Place, , Edinburgh, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:TREACLE PRODUCTIONS LTD
Company Number:SC282058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2005
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:29 - 35b Hamilton Place, Edinburgh, Scotland, EH3 5BA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Hugh Miller Place, Edinburgh, EH3 5JG

Secretary23 March 2005Active
20 Hugh Miller Place, Edinburgh, EH3 5JG

Director23 March 2005Active
Flat 3f2 8 Dean Terrace, Edinburgh, EH4 1ND

Director23 March 2005Active
2 Bellevue Street, Edinburgh, EH7 4BY

Corporate Secretary23 March 2005Active
2 Bellevue Street, Edinburgh, EH7 4BY

Director23 March 2005Active

People with Significant Control

Ms Laura Wood
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Scotland
Address:12/1, Abercorn Terrace, Edinburgh, Scotland, EH15 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Joanna Morris
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:Scotland
Address:31, Bell Place, Edinburgh, Scotland, EH3 5HT
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette dissolved liquidation.

Download
2024-01-30Insolvency

Liquidation compulsory early dissolution court scotland.

Download
2023-12-01Address

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

Download
2022-07-08Address

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

Download
2022-07-05Resolution

Resolution.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

Download
2021-02-10Persons with significant control

Change to a person with significant control.

Download
2021-02-10Persons with significant control

Change to a person with significant control.

Download
2021-02-10Persons with significant control

Cessation of a person with significant control.

Download
2020-11-18Accounts

Accounts with accounts type micro entity.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Accounts with accounts type micro entity.

Download
2018-07-06Address

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

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

Download
2017-04-03Accounts

Accounts with accounts type total exemption full.

Download
2016-08-18Accounts

Change account reference date company current extended.

Download
2016-04-12Accounts

Accounts with accounts type total exemption small.

Download
2016-03-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.