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FILM CITY GLASGOW LIMITED

Company number SC218204

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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)
03 Oct 2006 288b Director resigned
03 Oct 2006 288a New director appointed
05 May 2006 363s Return made up to 19/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2006 288c Director's particulars changed
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
19 May 2005 363a Return made up to 19/04/05; full list of members
04 Apr 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
04 Apr 2005 88(2)R Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100
04 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2005 288c Director's particulars changed
25 Feb 2005 288c Secretary's particulars changed
03 Feb 2005 287 Registered office changed on 03/02/05 from: wright johnstone & mackenzie LLP 302 st vincent street glasgow G2 5RZ
03 Feb 2005 288b Secretary resigned
03 Feb 2005 288a New secretary appointed
02 Feb 2005 288a New director appointed
02 Feb 2005 288a New director appointed
02 Feb 2005 288a New director appointed
02 Feb 2005 288a New director appointed
02 Feb 2005 288a New director appointed
29 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
22 Jul 2004 288c Director's particulars changed
28 Apr 2004 363s Return made up to 19/04/04; full list of members
  • 363(287) ‐ Registered office changed on 28/04/04