ELM ROW PRODUCTIONS LIMITED
Overview
| Company Name | ELM ROW PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC210256 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELM ROW PRODUCTIONS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ELM ROW PRODUCTIONS LIMITED located?
| Registered Office Address | 19 Elm Row Edinburgh EH7 4AA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELM ROW PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 26, 2023 |
What are the latest filings for ELM ROW PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Director's details changed for Philip Contini on Jan 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Mary Louise Contini on Jan 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Francesca Contini on Jan 10, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Feb 26, 2023 | 3 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 26, 2022 | 3 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 26, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||
Current accounting period shortened from Feb 27, 2018 to Feb 26, 2018 | 1 pages | AA01 | ||
Previous accounting period shortened from Feb 28, 2018 to Feb 27, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 11 pages | AA | ||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2015 | 7 pages | AA | ||
Who are the officers of ELM ROW PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONTINI, Francesca | Secretary | White House, Inveresk Village EH21 7TG Musselburgh 41 Midlothian | British | Restaurateur | 71811410002 | |||||
| CONTINI, Francesca | Director | 19 Elm Row Edinburgh EH7 4AA | Scotland | British | Restaurateur | 71811410004 | ||||
| CONTINI, Mary Louise | Director | 19 Elm Row Edinburgh EH7 4AA | Scotland | British | Author And Journalist | 9502590003 | ||||
| CONTINI, Philip | Director | 19 Elm Row Edinburgh EH7 4AA | Scotland | British | Wine Merchant And Grocer | 73290004 | ||||
| CONTINI, Philip | Secretary | White House Inveresk Village EH21 7TG Musselburgh Midlothian | British | Wine Merchant And Grocer | 73290003 | |||||
| MELDRUM, Ruchelle | Secretary | 53 Brunswick Street EH7 4AA Edinburgh | British | 100051150001 | ||||||
| PRITCHARD, Patricia Ann | Secretary | 18 Knowesley Park EH41 3TB Haddington East Lothian | British | 76058640001 | ||||||
| STARK, Alison | Secretary | 7 Alderbank Gardens EH11 1SY Edinburgh Midlothian | British | Chartered Accountant | 63962610001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ELM ROW PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valvona And Crolla Limited | Apr 06, 2016 | Elm Row EH7 4AA Edinburgh 19 Scotland | No | ||||||||||
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Natures of Control
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Does ELM ROW PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 16, 2004 Delivered On Jun 25, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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