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FROZEN CHARLOTTE PRODUCTIONS LTD

Company number SC180590

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2018 AA Total exemption full accounts made up to 30 April 2017
26 Dec 2017 CS01 Confirmation statement made on 26 December 2017 with no updates
17 May 2017 AP01 Appointment of Ms Claire Hunter as a director on 8 May 2017
03 Apr 2017 AA01 Current accounting period extended from 30 November 2016 to 30 April 2017
27 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
28 Oct 2016 AD01 Registered office address changed from C/O Heather Fulton the Barn Burn O Bennie Banchory Aberdeenshire AB31 5QA Scotland to C/O Heather Fulton the Wards Roseisle Elgin Moray IV30 5YP on 28 October 2016
25 Jun 2016 AA Total exemption full accounts made up to 30 November 2015
08 Jun 2016 TM01 Termination of appointment of Wendy Jane Vanessa Niblock as a director on 6 June 2016
26 Apr 2016 AD01 Registered office address changed from Artspace 11 Harewood Road Edinburgh EH16 4NT to C/O Heather Fulton the Barn Burn O Bennie Banchory Aberdeenshire AB31 5QA on 26 April 2016
10 Dec 2015 AR01 Annual return made up to 13 November 2015 no member list
07 Sep 2015 AA Total exemption full accounts made up to 30 November 2014
12 Aug 2015 AP01 Appointment of Mr David Fitzgerald as a director on 10 June 2015
30 Nov 2014 AR01 Annual return made up to 13 November 2014 no member list
30 Nov 2014 TM01 Termination of appointment of Charlotte Mcintosh as a director on 3 June 2014
02 Jul 2014 AA Total exemption full accounts made up to 30 November 2013
21 Jan 2014 AP01 Appointment of Ms Mandy Orr as a director
10 Dec 2013 AR01 Annual return made up to 13 November 2013 no member list
23 Oct 2013 AP01 Appointment of Mr Simon Hart as a director
16 Sep 2013 TM01 Termination of appointment of Rhona Marie Matheson as a director
19 Jul 2013 AA Total exemption full accounts made up to 30 November 2012
06 Jun 2013 TM01 Termination of appointment of Jennifer Wilson as a director
04 Dec 2012 AR01 Annual return made up to 13 November 2012 no member list
05 Oct 2012 AD01 Registered office address changed from C/O Heather Fulton 3F1/21 Bernard Street Edinburgh EH6 6PW Scotland on 5 October 2012
04 Sep 2012 AA Total exemption full accounts made up to 30 November 2011
26 Apr 2012 AP01 Appointment of Wendy Niblock as a director