EDIT 123 (TELEVISION FACILITIES) LIMITED
Overview
| Company Name | EDIT 123 (TELEVISION FACILITIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC146727 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDIT 123 (TELEVISION FACILITIES) LIMITED?
- Video production activities (59112) / Information and communication
Where is EDIT 123 (TELEVISION FACILITIES) LIMITED located?
| Registered Office Address | 123 Blythswood Street Glasgow G2 4EN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDIT 123 (TELEVISION FACILITIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for EDIT 123 (TELEVISION FACILITIES) LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for EDIT 123 (TELEVISION FACILITIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Malcolm Mccalister as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Yvonne Catherine Mccalister as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EDIT 123 (TELEVISION FACILITIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCALISTER, Yvonne Catherine | Secretary | Broompark, 36 Ayr Road G46 6RZ Glasgow East Renfrewshire | British | 113497110001 | ||||||
| MCCALISTER, Yvonne Catherine | Director | 123 Blythswood Street Glasgow G2 4EN | Scotland | British | 310947360001 | |||||
| GORDON, William | Secretary | Calderbank Mill PA12 4DJ Lochwinnoch | British | Director | 36498260001 | |||||
| SEELEY, Colin | Secretary | 13 Dalziel Drive G41 4JA Glasgow | British | Company Accountant | 86071080001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GORDON, William | Director | Calderbank Mill PA12 4DJ Lochwinnoch | Scotland | British | Director | 36498260001 | ||||
| MCCALISTER, Malcolm | Director | 36 Ayr Road Giffnock G46 6RZ Glasgow | Scotland | British | Managing Director | 302210002 | ||||
| MORRIS, Iain | Director | 13 Kethers Lane ML1 3HL Motherwell Lanarkshire | British | Company Director | 26557040001 | |||||
| TURNER, David Graham | Director | Bankhead Farm Dunlop KA3 1AA Kilmarnock Ayrshire | British | Company Director | 30992820003 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of EDIT 123 (TELEVISION FACILITIES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Mccalister | Apr 06, 2016 | 123 Blythswood Street Glasgow G2 4EN | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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