Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CERTNM |
Company name changed edinburgh caledonia film studios LIMITED\certificate issued on 16/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-11
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08 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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24 May 2024 |
TM01 |
Termination of appointment of Rajinder Lakha as a director on 21 May 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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13 Feb 2024 |
CH01 |
Director's details changed for Mr James Odonnell on 1 February 2024
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13 Feb 2024 |
PSC04 |
Change of details for Mr James Odonnell as a person with significant control on 1 February 2024
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29 Dec 2023 |
AP01 |
Appointment of Mr Rajinder Lakha as a director on 29 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Mr Yu-Fai Suen as a director on 29 December 2023
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26 Nov 2023 |
TM01 |
Termination of appointment of Norman Reid as a director on 19 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of William Hornby Gore as a director on 25 October 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Kirklea Bothy St. Fillans Crieff Perth and Kinross PH6 2NF United Kingdom to C/O Cloch Solicitors 94 Hope Street Glasgow on 27 September 2023
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24 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Jun 2023 |
TM01 |
Termination of appointment of James Derek Scott Carnegie as a director on 28 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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20 Jan 2022 |
AP01 |
Appointment of Mr William Hornby Gore as a director on 19 January 2022
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Jun 2021 |
PSC04 |
Change of details for Mr Keith Odonnell as a person with significant control on 27 April 2021
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04 May 2021 |
PSC01 |
Notification of Keith O'donnell as a person with significant control on 7 January 2020
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27 Apr 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 7 January 2020
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27 Apr 2021 |
PSC04 |
Change of details for Mr James Odonnell as a person with significant control on 7 January 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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29 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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