Film Studios Scotland Limited. net worth, address, company information. Free

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Film Studios Scotland Limited (registration number SC473728) is a private limited company established on 2014-03-27 in Scotland. The company is registered at Whiteshaw, Works, Carluke ML8 5EJ. Changed on 2021-04-29, the previous name this business used was Film Studio Scotland Limited. Film Studios Scotland Limited is operating under Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Film Studios Scotland Limited
Number	SC473728
Date of Incorporation:	2014-03-27
End of financial year:	31 March
Address:	Whiteshaw, Works, Carluke, ML8 5EJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Terence T. (in the company from 28 April 2021), Anne T. (appointment date: 28 April 2021). The official register reports 2 persons of significant control, Thomson Pettie Group Limited can be found at Old Gasworks Road, ML8 5EJ Carluke. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Shareholder Funds	1	1	1	1	-	-	1	4	-
Number Shares Allotted	1	1	1	1	1	1	1	-	4

People with significant control

Terence T.

28 April 2021

Nature of control:	right to appoint and remove directors

Thomson Pettie Group Limited

6 April 2016 - 28 April 2021

Address	Whiteshaw Works Old Gasworks Road, Carluke, ML8 5EJ, Scotland
Legal authority	Limited Liability
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	143710
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 11th, October 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 11th, October 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 18, 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 31, 2021 filed on: 18th, August 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 18th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 18, 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 16th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 18, 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control April 28, 2021 filed on: 13th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 28, 2021 filed on: 13th, May 2021 \| persons with significant control	Free Download (1 page)
(AP01) On April 28, 2021 new director was appointed. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AP01) On April 28, 2021 new director was appointed. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 28, 2021: 4.00 GBP filed on: 12th, May 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 29, 2021 filed on: 29th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to March 31, 2020 filed on: 15th, July 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 27, 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 9th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 27, 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 27, 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 6th, April 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 18th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 27, 2017 filed on: 7th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 27th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 27, 2016 filed on: 19th, April 2016 \| annual return	Free Download (3 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to March 27, 2015 filed on: 12th, January 2016 \| document replacement	Free Download (21 pages)
(TM01) Director's appointment was terminated on December 23, 2015 filed on: 23rd, December 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (2 pages)
(AD01) New registered office address Whiteshaw Works Carluke Lanarkshire ML8 5EJ. Change occurred on December 23, 2015. Company's previous address: 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL. filed on: 23rd, December 2015 \| address	Free Download (1 page)
(AP01) On December 23, 2015 new director was appointed. filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 23, 2015 filed on: 23rd, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 15, 2015 filed on: 15th, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 22, 2015 filed on: 22nd, June 2015 \| officers	Free Download (1 page)
(AP01) On June 22, 2015 new director was appointed. filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 27, 2015 filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 3, 2015 filed on: 3rd, March 2015 \| resolution	Free Download (1 page)
(CERTNM) Company name changed film studio scotland LIMITEDcertificate issued on 03/03/15 filed on: 3rd, March 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CERTNM) Company name changed lister square (no.174) LIMITEDcertificate issued on 03/03/15 filed on: 3rd, March 2015 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(TM01) Director's appointment was terminated on May 12, 2014 filed on: 12th, May 2014 \| officers	Free Download (1 page)
(AP01) On May 12, 2014 new director was appointed. filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 30, 2014 filed on: 30th, April 2014 \| resolution	Free Download (1 page)
(CERTNM) Company name changed lister square (no 216) LIMITEDcertificate issued on 30/04/14 filed on: 30th, April 2014 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 27th, March 2014 \| incorporation	Free Download (9 pages)
(SH01) Capital declared on March 27, 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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