ST NICHOLAS PRODUCTIONS LIMITED
Overview
| Company Name | ST NICHOLAS PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC324909 |
| 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 ST NICHOLAS PRODUCTIONS LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is ST NICHOLAS PRODUCTIONS LIMITED located?
| Registered Office Address | Banchory Business Centre Burn O' Bennie Road AB31 5ZU Banchory Kincardineshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST NICHOLAS PRODUCTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ST NICHOLAS PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | No |
What are the latest filings for ST NICHOLAS PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Victor Cecil Tobias Burnett as a director on May 09, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Change of details for Mr James Comyn Amherst Burnett of Leys as a person with significant control on Jul 31, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Alexander James Amherst Burnett of Leys as a person with significant control on Jun 01, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Alexander James Amherst Burnett of Leys on Jun 01, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Evan Barry Reith as a secretary on Sep 16, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ST NICHOLAS PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT, Victor Cecil Tobias | Director | Burn O' Bennie Road AB31 5ZU Banchory Banchory Business Centre Kincardineshire | United Kingdom | British | Company Director | 177549680002 | ||||||||
| BURNETT OF LEYS, Alexander James Amherst | Director | Burn O' Bennie Road AB31 5ZU Banchory Banchory Business Centre Kincardineshire | Scotland | British | Self Employed | 56158520005 | ||||||||
| BURNETT OF LEYS, James Comyn Amherst | Director | Of Crathes Crathes AB31 5QE Banchory House | United Kingdom | British | Self Employed | 501380001 | ||||||||
| REITH, Evan Barry | Secretary | Chestnut Avenue AB31 5PG Banchory 8 Kincardineshire United Kingdom | 158832110001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Fountainbridge EH3 9AG Edinburgh Edinburgh Quay, 133 Midlothian |
| 900003420001 | ||||||||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of ST NICHOLAS PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander James Amherst Burnett Of Leys | Apr 06, 2016 | Burn O' Bennie Road AB31 5ZU Banchory Banchory Business Centre Kincardineshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Comyn Amherst Burnett Of Leys | Apr 06, 2016 | Burn O' Bennie Road AB31 5ZU Banchory Banchory Business Centre Kincardineshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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