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UNIT 23 PRODUCTIONS LTD

Company number SC261977

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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)
16 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
04 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
10 Feb 2023 CERTNM Company name changed pentland security systems LIMITED\certificate issued on 10/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-09
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
10 Feb 2023 PSC01 Notification of Janeanne Gilchrist as a person with significant control on 9 February 2023
10 Feb 2023 TM01 Termination of appointment of Iain James Mcfadden as a director on 9 February 2023
10 Feb 2023 PSC07 Cessation of Iain James Mcfadden as a person with significant control on 9 February 2023
10 Feb 2023 AP01 Appointment of Ms Janeanne Gilchrist as a director on 9 February 2023
06 Feb 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
11 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
14 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
10 Feb 2021 CS01 Confirmation statement made on 1 January 2021 with updates
10 Feb 2021 AP01 Appointment of Mr Iain James Mcfadden as a director on 1 January 2021
10 Feb 2021 PSC01 Notification of Iain James Mcfadden as a person with significant control on 1 January 2021
10 Feb 2021 TM01 Termination of appointment of Allan Gay as a director on 1 January 2021
10 Feb 2021 PSC07 Cessation of Allan Gay as a person with significant control on 1 January 2021
10 Feb 2021 TM02 Termination of appointment of Kathleen Gay as a secretary on 1 January 2021
28 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
22 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2021 CS01 Confirmation statement made on 6 January 2020 with no updates
02 Jul 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019