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WORLD PRODUCTIONS (SCOTLAND) LIMITED

Company number SC508295

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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 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2018 DS01 Application to strike the company off the register
26 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
12 Jun 2017 AP01 Appointment of Maxine Louise Gardner as a director on 28 April 2017
12 Jun 2017 AP01 Appointment of Mr Pukar Mehta as a director on 28 April 2017
12 Jun 2017 AP01 Appointment of Mr Julian Christopher Bellamy as a director on 28 April 2017
12 Jun 2017 TM01 Termination of appointment of Rogert Charters as a director on 28 April 2017
16 Mar 2017 AA Total exemption full accounts made up to 30 November 2016
16 Mar 2017 MR04 Satisfaction of charge SC5082950001 in full
15 Feb 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 November 2016
13 Dec 2016 TM01 Termination of appointment of Martin Studd as a director on 2 December 2016
13 Dec 2016 TM01 Termination of appointment of Kevin James Mallon as a director on 2 December 2016
11 Aug 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1
04 Mar 2016 AD01 Registered office address changed from 40 Peffer Place Edinburgh EH16 4BB United Kingdom to C/O Henderson Loggie Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 4 March 2016
14 Aug 2015 MR01 Registration of charge SC5082950001, created on 6 August 2015
12 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)