HODA PRODUCTIONS LIMITED

HODA PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHODA PRODUCTIONS LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number SC274964
    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 HODA PRODUCTIONS LIMITED?

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

    Where is HODA PRODUCTIONS LIMITED located?

    Registered Office Address
    c/o IRON OXIDE
    45 Blackfriars St, Edinburgh
    Blackfriars Street
    EH1 1NB Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HODA PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for HODA PRODUCTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HODA PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company has been converted into a scio 08/09/2015
    RES13

    Second filing of AR01 previously delivered to Companies House made up to Oct 20, 2015

    20 pagesRP04

    Appointment of Mr Mike Orr as a director on Jun 17, 2015

    2 pagesAP01

    Annual return made up to Oct 20, 2015 no member list

    6 pagesAR01
    Annotations
    DateAnnotation
    Nov 05, 2015Clarification A second filed AR01 was registered on 05/11/2015.

    Termination of appointment of Andrew Scott Johnstone as a director on Jun 09, 2015

    1 pagesTM01

    Appointment of Miss Ailie Olwyn Cohen as a director on Jun 17, 2015

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2014

    10 pagesAA

    Registered office address changed from 3F1 17 Bellevue Cres Edinburgh EH3 6NE to C/O Iron Oxide 45 Blackfriars St, Edinburgh Blackfriars Street Edinburgh EH1 1NB on May 20, 2015

    1 pagesAD01

    Termination of appointment of Len Mccaffer as a director on Mar 01, 2015

    1 pagesTM01

    Annual return made up to Oct 20, 2014 no member list

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2013

    10 pagesAA

    Annual return made up to Oct 20, 2013 no member list

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Termination of appointment of Jennifer Macfie as a director

    1 pagesTM01

    Registered office address changed from * 25 Viewforth Edinburgh EH10 4JE Scotland* on Jan 15, 2013

    1 pagesAD01

    Annual return made up to Oct 20, 2012 no member list

    5 pagesAR01

    Termination of appointment of Chloe Dear as a director

    1 pagesTM01

    Registered office address changed from * 23 St Leonards Bank Edinburgh Midlothian EH8 9SQ* on Sep 21, 2012

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2011

    12 pagesAA

    Appointment of Mr Len Mccaffer as a director

    2 pagesAP01

    Annual return made up to Oct 20, 2011 no member list

    6 pagesAR01

    Current accounting period extended from Jun 30, 2011 to Dec 31, 2011

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2010

    9 pagesAA

    Annual return made up to Oct 20, 2010 no member list

    6 pagesAR01

    Memorandum and Articles of Association

    8 pagesMEM/ARTS

    Who are the officers of HODA PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLLESON, Conrad
    23 St Leonards Bank
    EH8 9SQ Edinburgh
    Midlothian
    Secretary
    23 St Leonards Bank
    EH8 9SQ Edinburgh
    Midlothian
    British100888930001
    COHEN, Ailie Olwyn
    Ashville Terrace
    EH6 8DD Edinburgh
    26
    Scotland
    Director
    Ashville Terrace
    EH6 8DD Edinburgh
    26
    Scotland
    ScotlandBritish200507630001
    MOLLESON, Conrad
    23 St Leonards Bank
    EH8 9SQ Edinburgh
    Midlothian
    Director
    23 St Leonards Bank
    EH8 9SQ Edinburgh
    Midlothian
    ScotlandBritish100888930001
    ORR, Mike
    Barony Street
    EH3 6NY Edinburgh
    24d
    Scotland
    Director
    Barony Street
    EH3 6NY Edinburgh
    24d
    Scotland
    ScotlandScottish202313150001
    DEAR, Chloe
    25 Shaws Street
    EH7 4PH Edinburgh
    Midlothian
    Director
    25 Shaws Street
    EH7 4PH Edinburgh
    Midlothian
    United KingdomBritish84070130001
    JOHNSTONE, Andrew Scott
    c/o Iron Oxide
    Blackfriars Street
    EH1 1NB Edinburgh
    45 Blackfriars St, Edinburgh
    Scotland
    Director
    c/o Iron Oxide
    Blackfriars Street
    EH1 1NB Edinburgh
    45 Blackfriars St, Edinburgh
    Scotland
    BritianEnglish119960690001
    MACFIE, Jennifer Myrle
    Drumnadrochit
    IV63 6XP Inverness
    Lower Drumbuie
    United Kingdom
    Director
    Drumnadrochit
    IV63 6XP Inverness
    Lower Drumbuie
    United Kingdom
    ScotlandBritish139042220001
    MCCAFFER, Len
    37
    Temple Park Cres
    EH11 1JE Edinburgh
    Gf1
    Scotland
    Director
    37
    Temple Park Cres
    EH11 1JE Edinburgh
    Gf1
    Scotland
    ScotlandScottish167668220001
    REYNOLDS, Skye
    23 St Leonards Bank
    EH8 9SQ Edinburgh
    Midlothian
    Director
    23 St Leonards Bank
    EH8 9SQ Edinburgh
    Midlothian
    British100888920001

    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