SCOTTISH KIDS ARE MAKING MOVIES LIMITED

Overview

Company Name	SCOTTISH KIDS ARE MAKING MOVIES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC167817
Jurisdiction	Scotland
Date of Creation	Aug 21, 1996
Date of Cessation	Jun 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTTISH KIDS ARE MAKING MOVIES LIMITED?

Motion picture production activities (59111) / Information and communication

Where is SCOTTISH KIDS ARE MAKING MOVIES LIMITED located?

Registered Office Address	9 Ainslie Place Edinburgh EH3 6AT
Undeliverable Registered Office Address	No

What are the latest accounts for SCOTTISH KIDS ARE MAKING MOVIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for SCOTTISH KIDS ARE MAKING MOVIES LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 14, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	12 pages	AA

Apr 11, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 09, 2020	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Mar 14, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 28, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 03, 2019	Total exemption full accounts made up to Sep 30, 2018	12 pages	AA

Jun 26, 2019	Termination of appointment of Caroline Macefield as a director on May 30, 2019	1 pages	TM01

Jun 26, 2019	Termination of appointment of Caroline Macefield as a secretary on May 30, 2019	1 pages	TM02

Nov 09, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Total exemption full accounts made up to Sep 30, 2017	13 pages	AA

Dec 20, 2017	Confirmation statement made on Nov 07, 2017 with no updates	3 pages	CS01

Jul 11, 2017	Total exemption full accounts made up to Sep 30, 2016	16 pages	AA

Nov 09, 2016	Confirmation statement made on Nov 07, 2016 with updates	4 pages	CS01

Nov 06, 2016	Termination of appointment of Barbara Elizabeth Mckissack as a director on Nov 06, 2016	1 pages	TM01

Nov 06, 2016	Termination of appointment of Shian Mary Holt as a director on Nov 06, 2016	1 pages	TM01

Jun 30, 2016	Total exemption full accounts made up to Sep 30, 2015	17 pages	AA

Oct 28, 2015	Annual return made up to Aug 21, 2015 no member list	6 pages	AR01

Jun 30, 2015	Total exemption full accounts made up to Sep 30, 2014	16 pages	AA

Dec 30, 2014	Appointment of David Lumsden as a director on Jun 23, 2014	3 pages	AP01

Sep 02, 2014	Annual return made up to Aug 21, 2014 no member list	5 pages	AR01

Jun 30, 2014	Total exemption full accounts made up to Sep 30, 2013	16 pages	AA

Oct 02, 2013	Annual return made up to Aug 21, 2013 no member list	5 pages	AR01

View All Filings

Who are the officers of SCOTTISH KIDS ARE MAKING MOVIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON, Fiona 88 Lothian Road EH3 9BZ Edinburgh Filmhouse Midlothian	Jun 08, 2010		Director	88 Lothian Road EH3 9BZ Edinburgh Filmhouse Midlothian	Scotland	British	1960-11	152108140001
LUMSDEN, David Ainslie Place EH3 6AT Edinburgh C/O Whitelaw Wells 9 Scotland	Jun 23, 2014		Director	Ainslie Place EH3 6AT Edinburgh C/O Whitelaw Wells 9 Scotland	United Kingdom	British	1982-8	193747400001
SHERIDAN, Catherine 9 Ainslie Place Edinburgh EH3 6AT	Jun 05, 2011		Director	9 Ainslie Place Edinburgh EH3 6AT	United Kingdom	British	1960-10	160696470001
MACEFIELD, Caroline 9 Ainslie Place Edinburgh EH3 6AT	Dec 14, 2012	May 30, 2019	Secretary	9 Ainslie Place Edinburgh EH3 6AT				174594710001
MAIN, David Alexander 22 Stenhouse Mill Lane EH11 3LR Edinburgh	Dec 11, 2000	Dec 14, 2012	Secretary	22 Stenhouse Mill Lane EH11 3LR Edinburgh		British		42032630001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Aug 21, 1996	Dec 11, 2000	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003420001
BUCHANAN, Neil Sanderson Restalrig Terrace EH6 8EB Edinburgh 14 Midlothian	Sep 08, 2008	Mar 24, 2011	Director	Restalrig Terrace EH6 8EB Edinburgh 14 Midlothian	United Kingdom	British	1960-9	133884220001
CLEMENSON, Lesley Anne 30 Mid Liberton EH16 5QT Edinburgh	Jun 23, 2008	Feb 23, 2010	Director	30 Mid Liberton EH16 5QT Edinburgh	Scotland	British	1959-5	56814100002
COUSINS, Mark Nathaniel 37 Newington Road EH9 1QR Edinburgh	Aug 22, 1996	Oct 29, 2007	Director	37 Newington Road EH9 1QR Edinburgh	Scotland	British	1965-5	54914160001
CUTTING, Janice Catherine 36 Bonaly Crescent EH13 0ER Edinburgh Midlothian	Apr 04, 2003	Oct 29, 2007	Director	36 Bonaly Crescent EH13 0ER Edinburgh Midlothian	Scotland	British	1963-2	65778190001
DOW, Sylvia Cauldcoats Holdings Blackness EH49 7NP Linlithgow 14 West Lothian Scotland	Aug 10, 2010	Jan 17, 2012	Director	Cauldcoats Holdings Blackness EH49 7NP Linlithgow 14 West Lothian Scotland	United Kingdom	British	1939-7	106087360001
FRATER, Gail 34/6 Ivanhoe Crescent EH16 6AT Edinburgh	Apr 25, 2001	Mar 31, 2008	Director	34/6 Ivanhoe Crescent EH16 6AT Edinburgh		British	1970-4	75785020001
GRIEVE, Kenneth Alan Warrender Park Grove EH9 1HH Edinburgh 46 Midlothian	Sep 08, 2008	Dec 14, 2012	Director	Warrender Park Grove EH9 1HH Edinburgh 46 Midlothian	United Kingdom	British	1942-3	133884330001
HALL, Helen Josephine 9 Ainslie Place Edinburgh EH3 6AT	Jun 05, 2011	Jun 04, 2013	Director	9 Ainslie Place Edinburgh EH3 6AT	United Kingdom	Scottish	1966-10	160700160001
HOLT, Shian Mary Wardie Dell EH5 1AE Edinburgh 9 Scotland	Sep 11, 2012	Nov 06, 2016	Director	Wardie Dell EH5 1AE Edinburgh 9 Scotland	Scotland	British	1975-2	174396780001
HOWELLS, Gareth 99 Lower Granton Road EH5 1ER Edinburgh	May 05, 2004	Jan 14, 2009	Director	99 Lower Granton Road EH5 1ER Edinburgh	Scotland	British	1969-4	85504570001
KERR, Clare Andrea Petra 3f2 113 Leith Walk EH6 8NP Edinburgh Lothian	Jun 13, 2006	May 12, 2011	Director	3f2 113 Leith Walk EH6 8NP Edinburgh Lothian	United Kingdom	British	1967-2	53249420001
MACEFIELD, Caroline 9 Ainslie Place Edinburgh EH3 6AT	Dec 14, 2012	May 30, 2019	Director	9 Ainslie Place Edinburgh EH3 6AT	Scotland	British	1980-7	174594680001
MACRAE, Daniel Iain 28 Verona Avenue G14 9EB Glasgow	Oct 02, 1998	Jun 19, 2001	Director	28 Verona Avenue G14 9EB Glasgow		British	1959-1	60795260001
MAIN, David Alexander 22 Stenhouse Mill Lane EH11 3LR Edinburgh	Aug 05, 1998	Dec 14, 2012	Director	22 Stenhouse Mill Lane EH11 3LR Edinburgh	United Kingdom	British	1956-9	42032630001
MALLINSON, Simon John 3 Cleveden Drive G12 0SB Glasgow	Nov 10, 2004	Jan 06, 2009	Director	3 Cleveden Drive G12 0SB Glasgow	Scotland	British	1960-11	26775740002
MARTIN, Alan Paul Elibank West Lodge EH43 6DA Walkerburn Peeblesshire	Dec 11, 2000	Feb 25, 2002	Director	Elibank West Lodge EH43 6DA Walkerburn Peeblesshire		British	1980-10	73617160001
MCKISSACK, Barbara Elizabeth 9 Ainslie Place Edinburgh EH3 6AT	Aug 14, 2012	Nov 06, 2016	Director	9 Ainslie Place Edinburgh EH3 6AT	Scotland	British	1953-9	47235610002
MORRICE, Robert Mcdonald 30 Esplanade Terrace EH15 2ES Edinburgh	Oct 23, 1998	Nov 18, 1999	Director	30 Esplanade Terrace EH15 2ES Edinburgh		British	1957-6	38104960003
OSTROWSKA, Dorota, Dr 13 Marchmont Crescnet EH9 1HL Edinburgh Midlothian	Apr 19, 2006	May 23, 2008	Director	13 Marchmont Crescnet EH9 1HL Edinburgh Midlothian		Polish	1973-3	112709070001
PATTERSON, Vicki 99 Montgomery Street EH7 5EY Edinburgh	Aug 22, 1996	Sep 02, 1998	Director	99 Montgomery Street EH7 5EY Edinburgh		British	1968-10	50143930001
PUGH, Edward Flat 3a 33 Cleveden Drive G12 0SD Glasgow	Aug 22, 1996	Oct 01, 1999	Director	Flat 3a 33 Cleveden Drive G12 0SD Glasgow		British	1948-8	63324270001
SMITH, Grahame Francis, Professor Woodlands Gargunnock FK8 3DH Stirling	Jun 19, 2001	Apr 16, 2003	Director	Woodlands Gargunnock FK8 3DH Stirling	Scotland	British	1933-5	76579850001
SUTHERLAND, Murray Redpath 88 Lothian Road EH3 9BZ Edinburgh Filmhouse United Kingdom	Mar 24, 2011	Mar 06, 2012	Director	88 Lothian Road EH3 9BZ Edinburgh Filmhouse United Kingdom	Scotland	British	1961-1	127847000002
THOMSON, Shona Margaret East Barnton Gardens EH4 6AR Edinburgh 21 Midlothian	May 27, 2009	Mar 06, 2012	Director	East Barnton Gardens EH4 6AR Edinburgh 21 Midlothian	United Kingdom	British	1978-9	138638100001
VISOCCHI, Paula Northview Milndavie Road Strathblane G63 9EP Glasgow	Aug 22, 1996	Sep 02, 1998	Director	Northview Milndavie Road Strathblane G63 9EP Glasgow		British	1958-3	50143890001
WOOD, Shiona Margaret Haigh 24 Trinity Crescent EH5 3EE Edinburgh Midlothian	Aug 22, 1996	Mar 25, 2002	Director	24 Trinity Crescent EH5 3EE Edinburgh Midlothian		British	1948-9	50202960002
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Aug 21, 1996	Aug 22, 1996	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Aug 21, 1996	Aug 22, 1996	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003410001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SCOTTISH KIDS ARE MAKING MOVIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 07, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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