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THE SHIP FILM LTD

Company number SC485665

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2019 DS01 Application to strike the company off the register
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
28 Jun 2019 AD01 Registered office address changed from 4 Broughton Market Edinburgh EH3 6NU to 101 Portman Street 1st Floor Glasgow G41 1EJ on 28 June 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
28 May 2018 AA Total exemption full accounts made up to 30 September 2017
10 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
10 Jul 2017 CH01 Director's details changed for Mr Francois Peter Andre Van Der Watt on 12 June 2017
10 Jul 2017 AP03 Appointment of Ms Catriona Anne Ewen as a secretary on 1 July 2017
10 Jul 2017 TM02 Termination of appointment of Jen Courtney as a secretary on 1 July 2017
13 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
06 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
18 Aug 2016 CH01 Director's details changed for Mr Francois Peter Andre Van Der Watt on 18 August 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
28 Sep 2015 AP03 Appointment of Miss Jen Courtney as a secretary on 2 February 2015
24 Apr 2015 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 24 April 2015
23 Jan 2015 AD01 Registered office address changed from 127 Rose Street South Lane Edinburgh EH2 4BB United Kingdom to 4 Broughton Market Edinburgh EH3 6NU on 23 January 2015
03 Nov 2014 AP01 Appointment of Nicholas Crum as a director on 3 November 2014
03 Nov 2014 AP01 Appointment of Mr Naysun Darren Alae-Carew as a director on 3 November 2014
02 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-02
  • GBP 1