CADIES PRODUCTIONS LIMITED

CADIES PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCADIES PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225167
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CADIES PRODUCTIONS LIMITED?

    • Book publishing (58110) / Information and communication
    • Video production activities (59112) / Information and communication
    • Performing arts (90010) / Arts, entertainment and recreation

    Where is CADIES PRODUCTIONS LIMITED located?

    Registered Office Address
    84 West Bow
    Victoria Street
    EH1 2HH Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CADIES PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLACK ROBIN PRODUCTIONS LIMITED Feb 15, 2002Feb 15, 2002
    PANELINDEX LIMITEDNov 09, 2001Nov 09, 2001

    What are the latest accounts for CADIES PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for CADIES PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2015

    Statement of capital on Nov 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 09, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Nov 09, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Nov 09, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Who are the officers of CADIES PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Alison
    84 West Bow
    Victoria Street
    EH1 2HH Edinburgh
    Secretary
    84 West Bow
    Victoria Street
    EH1 2HH Edinburgh
    British97290670001
    MITCHELL, Robin Willaim Norquay
    84 West Bow
    Victoria Street
    EH1 2HH Edinburgh
    Director
    84 West Bow
    Victoria Street
    EH1 2HH Edinburgh
    ScotlandScottish80523320001
    MITCHELL, Robin Willaim Norquay
    1 Temple Farm Cottages
    Temple
    EH23 4SE Gorebridge
    Midlothian
    Secretary
    1 Temple Farm Cottages
    Temple
    EH23 4SE Gorebridge
    Midlothian
    Scottish80523320001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BLACK, Stewart
    3 Ladysmith Road
    EH9 3EX Edinburgh
    Director
    3 Ladysmith Road
    EH9 3EX Edinburgh
    Scots80348940001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of CADIES PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Willaim Norquay Mitchell
    84 West Bow
    Victoria Street
    EH1 2HH Edinburgh
    Nov 09, 2016
    84 West Bow
    Victoria Street
    EH1 2HH Edinburgh
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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