PACHAMAMA PRODUCTIONS

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePACHAMAMA PRODUCTIONS
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC358574
    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 PACHAMAMA PRODUCTIONS?

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

    Where is PACHAMAMA PRODUCTIONS located?

    Registered Office Address
    121 Albert Road 121 Albert Road
    G42 8UB Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACHAMAMA PRODUCTIONS?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PACHAMAMA PRODUCTIONS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 1/2, 614 Cathcart Road Cathcart Road Glasgow G42 8AA Scotland to 121 Albert Road 121 Albert Road Glasgow G42 8UB on May 03, 2022

    1 pagesAD01

    Current accounting period extended from Sep 30, 2021 to Mar 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 14 Arnum Gardens, Carluke Arnum Gardens Carluke ML8 4QQ Scotland to 1/2, 614 Cathcart Road Cathcart Road Glasgow G42 8AA on Jun 17, 2020

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Registered office address changed from 1/2, 614 Cathcart Rd Cathcart Road Glasgow G42 8AA to 14 Arnum Gardens, Carluke Arnum Gardens Carluke ML8 4QQ on Jul 04, 2019

    1 pagesAD01

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    11 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Lisa Kapur as a director on Nov 14, 2017

    1 pagesTM01

    Notification of a person with significant control statement

    3 pagesPSC08

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

    3 pagesAA

    Appointment of Ms Veronica Collette Donnelly as a director on Aug 02, 2017

    2 pagesAP01

    Confirmation statement made on Apr 23, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Annual return made up to Apr 23, 2016 no member list

    6 pagesAR01

    Who are the officers of PACHAMAMA PRODUCTIONS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISSETT, Cora
    121 Albert Road
    G42 8UB Glasgow
    121 Albert Road
    United Kingdom
    Secretary
    121 Albert Road
    G42 8UB Glasgow
    121 Albert Road
    United Kingdom
    158205820001
    BISSETT, Cora
    121 Albert Road
    G42 8UB Glasgow
    121 Albert Road
    United Kingdom
    Director
    121 Albert Road
    G42 8UB Glasgow
    121 Albert Road
    United Kingdom
    ScotlandScottish83060510002
    COTTON, Stephen Michael
    Whitehouse Road
    EH4 6PD Edinburgh
    78
    Midlothian
    Director
    Whitehouse Road
    EH4 6PD Edinburgh
    78
    Midlothian
    United KingdomBritish141587590001
    DONNELLY, Veronica Collette
    121 Albert Road
    G42 8UB Glasgow
    121 Albert Road
    United Kingdom
    Director
    121 Albert Road
    G42 8UB Glasgow
    121 Albert Road
    United Kingdom
    ScotlandBritish156503670001
    GRIFFITHS, Michael John Roberts
    Brunstane Gardens Mews
    EH15 2QX Edinburgh
    2
    Director
    Brunstane Gardens Mews
    EH15 2QX Edinburgh
    2
    ScotlandBritish146990220001
    HARRISON, Benjamin Charles
    Bell Place
    EH3 5HT Edinburgh
    25
    Lothian
    Director
    Bell Place
    EH3 5HT Edinburgh
    25
    Lothian
    United KingdomBritish146717960001
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Nominee Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    900036250001
    DONALDSON, Alan Ramsay
    Melville Street
    EH3 7PH Edinburgh
    15-17
    Director
    Melville Street
    EH3 7PH Edinburgh
    15-17
    UkBritish27201390001
    KAPUR, Lisa
    Cathcart Road
    G42 8AA Glasgow
    1/2, 614 Cathcart Rd
    Scotland
    Director
    Cathcart Road
    G42 8AA Glasgow
    1/2, 614 Cathcart Rd
    Scotland
    United KingdomBritish160299850001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001

    What are the latest statements on persons with significant control for PACHAMAMA PRODUCTIONS?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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