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NO SMOKE PRODUCTIONS LIMITED

Company number SC411176

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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)
23 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2024 DS01 Application to strike the company off the register
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
30 Nov 2023 AA Micro company accounts made up to 31 January 2023
13 Sep 2023 CERTNM Company name changed beautiful live events LIMITED\certificate issued on 13/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-12
14 Apr 2023 AD01 Registered office address changed from 39 Dunnock Road Dunfermline KY11 8QE Scotland to 39 Dunnock Road Dunfermline KY11 8QE on 14 April 2023
14 Apr 2023 AD01 Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland to 39 Dunnock Road Dunfermline KY11 8QE on 14 April 2023
31 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
18 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
01 Sep 2022 TM01 Termination of appointment of Pawel Stan Ferguson as a director on 16 August 2022
02 Aug 2022 AP01 Appointment of Mr Robert William John Richardson as a director on 22 July 2022
22 Jul 2022 AP01 Appointment of Mr Douglas Campbell as a director on 22 July 2022
27 May 2022 AD01 Registered office address changed from 39 Dunnock Road Dulloch Kingdom of Fife KY11 8QE Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on 27 May 2022
03 May 2022 TM01 Termination of appointment of Peter Donald Ferguson as a director on 3 May 2022
17 Feb 2022 CERTNM Company name changed christmas at the castle LIMITED\certificate issued on 17/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-17
06 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 January 2022
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
25 Jun 2021 AD01 Registered office address changed from 39 39 Dunnock Road Dulloch Kingdom of Fife KY11 8QE Scotland to 39 Dunnock Road Dulloch Kingdom of Fife KY11 8QE on 25 June 2021
25 Jun 2021 AD01 Registered office address changed from 5/1 Learmonth Terrace Edinburgh EH4 1PQ Scotland to 39 39 Dunnock Road Dulloch Kingdom of Fife KY11 8QE on 25 June 2021
15 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 14 November 2016
16 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-15
05 Feb 2021 AP01 Appointment of Mr Pawel Stan Ferguson as a director on 5 February 2021
05 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-04