GIANT PRODUCTIONS LIMITED

GIANT PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGIANT PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC121643
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GIANT PRODUCTIONS LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is GIANT PRODUCTIONS LIMITED located?

    Registered Office Address
    121-127 Saltmarket
    G1 5LF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIANT PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for GIANT PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 28, 2011 no member list

    7 pagesAR01

    Termination of appointment of Karen Shaw as a secretary on Dec 01, 2011

    1 pagesTM02

    Annual return made up to Nov 28, 2010 no member list

    7 pagesAR01

    Termination of appointment of Peter Searle as a director

    1 pagesTM01

    Appointment of Mr Ben John Doherty as a director

    2 pagesAP01

    Termination of appointment of Yvonne Dunn as a director

    1 pagesTM01

    Termination of appointment of Frances Coulter as a director

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2010

    18 pagesAA

    Annual return made up to Nov 28, 2009 no member list

    6 pagesAR01

    Director's details changed for Yvonne Dunn on Dec 18, 2009

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Dr Lindsey Macleod on Dec 18, 2009

    2 pagesCH01

    Director's details changed for Frances Ann Coulter on Nov 18, 2009

    2 pagesCH01

    Director's details changed for Mr Brendan Docherty on Dec 18, 2009

    2 pagesCH01

    Director's details changed for Peter James Searle on Dec 18, 2009

    2 pagesCH01

    Termination of appointment of Giant Productions Ltd as a director

    1 pagesTM01

    Appointment of Ms Cristina Chimenti as a director

    2 pagesAP01

    Termination of appointment of Janice Forsyth as a director

    1 pagesTM01

    Appointment of Giant Productions Ltd as a director

    2 pagesAP02

    Registered office address changed from 100 Beith Street Glasgow G11 6DQ on Dec 15, 2009

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2009

    19 pagesAA

    legacy

    4 pages363a

    Who are the officers of GIANT PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIMENTI, Cristina
    Saltmarket
    G1 5LF Glasgow
    121-127
    Scotland
    Director
    Saltmarket
    G1 5LF Glasgow
    121-127
    Scotland
    ScotlandItalian147693030001
    DOCHERTY, Brendan
    Saltmarket
    G1 5LF Glasgow
    121-127
    Scotland
    Director
    Saltmarket
    G1 5LF Glasgow
    121-127
    Scotland
    ScotlandBritish72209970001
    DOHERTY, Benjamin John
    Craigdhu Road
    Milngavie
    G62 7TJ Glasgow
    16
    Scotland
    Director
    Craigdhu Road
    Milngavie
    G62 7TJ Glasgow
    16
    Scotland
    ScotlandBritish189922230001
    MACLEOD, Lindsey, Dr
    Saltmarket
    G1 5LF Glasgow
    121-127
    Scotland
    Director
    Saltmarket
    G1 5LF Glasgow
    121-127
    Scotland
    ScotlandBritish126657750001
    STRONG, Cheryl
    72 Langside Drive
    G43 2ST Glasgow
    Strathclyde
    Director
    72 Langside Drive
    G43 2ST Glasgow
    Strathclyde
    ScotlandBritish86659340001
    FORSYTH, Janice Lilian
    9 Spence Street
    G20 0AW Glasgow
    Secretary
    9 Spence Street
    G20 0AW Glasgow
    British17892810003
    SHAW, Karen
    0/1 58 Thornwood Avenue
    G11 7PE Glasgow
    Secretary
    0/1 58 Thornwood Avenue
    G11 7PE Glasgow
    British102234490002
    STEEL, Phyllis Anne Kinney Smith Dobson
    13 Walker Street
    PA1 2EP Paisley
    Renfrewshire
    Secretary
    13 Walker Street
    PA1 2EP Paisley
    Renfrewshire
    British30675410001
    ARMSTRONG, James Cleugh
    50 Cartvale Road
    Langside
    G42 9SW Glasgow
    Director
    50 Cartvale Road
    Langside
    G42 9SW Glasgow
    ScotlandScottish262452820001
    COULTER, Frances Ann
    Saltmarket
    G1 5LF Glasgow
    121-127
    Scotland
    Director
    Saltmarket
    G1 5LF Glasgow
    121-127
    Scotland
    ScotlandBritish79439300001
    DUNN, Yvonne
    Saltmarket
    G1 5LF Glasgow
    121-127
    Scotland
    Director
    Saltmarket
    G1 5LF Glasgow
    121-127
    Scotland
    ScotlandBritish123205250003
    ENGLISH, William John
    64 Dumgoyne Drive
    Bearsden
    G61 3AW Glasgow
    Director
    64 Dumgoyne Drive
    Bearsden
    G61 3AW Glasgow
    British1325760001
    FORSYTH, Alison
    16 North Gardner Street
    G11 5BT Glasgow
    Director
    16 North Gardner Street
    G11 5BT Glasgow
    British80792760001
    FORSYTH, Janice Lilian
    9 Spence Street
    G20 0AW Glasgow
    Director
    9 Spence Street
    G20 0AW Glasgow
    ScotlandBritish17892810003
    LEAN, Ferelith Iona
    Sveavagen 107, 111
    FOREIGN Stockholm 11350
    Sweden
    Director
    Sveavagen 107, 111
    FOREIGN Stockholm 11350
    Sweden
    British80737820001
    ROBERTSON, Lindsay Ann
    The Haughs
    7 Keltybridge
    KY4 0JH Blairadam By Kelty
    Fife
    Director
    The Haughs
    7 Keltybridge
    KY4 0JH Blairadam By Kelty
    Fife
    British17892820004
    SCOTT, John Daniel
    3 Glen Lane
    Uplawmoor
    G78 4DF Glasgow
    Lanarkshire
    Director
    3 Glen Lane
    Uplawmoor
    G78 4DF Glasgow
    Lanarkshire
    ScotlandUnited Kingdom109897610001
    SEARLE, Peter James
    Saltmarket
    G1 5LF Glasgow
    121-127
    Scotland
    Director
    Saltmarket
    G1 5LF Glasgow
    121-127
    Scotland
    ScotlandBritish46192190001
    STEWART, Alan
    133 Glencroft Road
    G44 5RN Glasgow
    Lanarkshire
    Director
    133 Glencroft Road
    G44 5RN Glasgow
    Lanarkshire
    British67640250003
    WARD, Helena Cecilia
    37 Lansdowne Crescent
    G20 6NH Glasgow
    Director
    37 Lansdowne Crescent
    G20 6NH Glasgow
    United KingdomBritish86977900001
    WELLS, Sarah Ann
    21a Woodlands Terrace
    G3 6DF Glasgow
    Lanarkshire
    Director
    21a Woodlands Terrace
    G3 6DF Glasgow
    Lanarkshire
    British102889960001
    GIANT PRODUCTIONS LTD
    43
    Garnethill Street
    G3 6QD Glasgow
    1/6
    Scotland
    Director
    43
    Garnethill Street
    G3 6QD Glasgow
    1/6
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC121643
    147692150001

    Does GIANT PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 16, 1999
    Delivered On Jul 28, 1999
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    100 beith street, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 28, 1999Registration of a charge (410)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0