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GHTG FILMS LTD

Company number SC423119

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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)
27 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
25 Jul 2016 AP03 Appointment of Miss Margaret Mary Dowling as a secretary on 1 June 2016
25 Jul 2016 TM02 Termination of appointment of Elizabeth Jane Allan as a secretary on 1 June 2016
10 Nov 2015 CH01 Director's details changed for Mr Christopher Desmond Curling on 1 August 2015
16 Oct 2015 AD01 Registered office address changed from The Forest of Black 48 Woodside Terrace Lane Glasgow Glasgow G3 7YW to 133 Fountainbridge Edinburgh EH3 9BA on 16 October 2015
06 Oct 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
26 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2014 CH01 Director's details changed for Mr Stuart Lee Murdoch on 7 August 2014
01 Aug 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
18 Oct 2013 AA Total exemption full accounts made up to 31 August 2013
17 Jul 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
23 Nov 2012 AA Total exemption full accounts made up to 31 August 2012
20 Nov 2012 AA01 Previous accounting period shortened from 31 May 2013 to 31 August 2012
13 Aug 2012 MG01s Duplicate mortgage certificatecharge no:1
10 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 3
07 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 2
01 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 1
20 Jul 2012 AP01 Appointment of Mr Barry Mendel as a director
20 Jul 2012 AP01 Appointment of Mr Stuart Lee Murdoch as a director
01 May 2012 AP01 Appointment of Ms Carole Sheridan as a director
01 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted