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FILM STUDIOS SCOTLAND LIMITED

FILM STUDIOS SCOTLAND LIMITED

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

    • Overview

    Company NameFILM STUDIOS SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC473728
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FILM STUDIOS SCOTLAND LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FILM STUDIOS SCOTLAND LIMITED located?

    Registered Office Address
    Whiteshaw
    Works
    ML8 5EJ Carluke
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FILM STUDIOS SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    FILM STUDIO SCOTLAND LIMITEDMar 03, 2015Mar 03, 2015
    LISTER SQUARE (NO.174) LIMITEDMar 03, 2015Mar 03, 2015
    FILM STUDIO SCOTLAND LIMITEDApr 30, 2014Apr 30, 2014
    LISTER SQUARE (NO 216) LIMITEDMar 27, 2014Mar 27, 2014

    What are the latest accounts for FILM STUDIOS SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FILM STUDIOS SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2025
    Next Confirmation Statement DueJun 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2024
    OverdueNo

    What are the latest filings for FILM STUDIOS SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of William John Baxter as a director on Mar 31, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on May 18, 2021 with updates

    		4 pagesCS01

    Notification of Terence Mckenna Thomson as a person with significant control on Apr 28, 2021

    		2 pagesPSC01

    Cessation of Thomson Pettie Group Limited as a person with significant control on Apr 28, 2021

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 28, 2021

    • Capital: GBP 4
    		3 pagesSH01

    Appointment of Mrs Anne Margaret Thomson as a director on Apr 28, 2021

    		2 pagesAP01

    Appointment of Mr Terence Mckenna Thomson as a director on Apr 28, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2021

    		RES15

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FILM STUDIOS SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Anne Margaret
    Works
    ML8 5EJ Carluke
    Whiteshaw
    Lanarkshire
    Scotland
    		Director
    Works
    ML8 5EJ Carluke
    Whiteshaw
    Lanarkshire
    Scotland
    		Isle Of ManBritishDirector275516240001
    THOMSON, Terence Mckenna
    Works
    ML8 5EJ Carluke
    Whiteshaw
    Lanarkshire
    Scotland
    		Director
    Works
    ML8 5EJ Carluke
    Whiteshaw
    Lanarkshire
    Scotland
    		Isle Of ManBritishDirector38628640007
    MORTON FRASER SECRETARIES LIMITED
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    		Secretary
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    BAXTER, William John
    Works
    ML8 5EJ Carluke
    Whiteshaw
    Lanarkshire
    Scotland
    		Director
    Works
    ML8 5EJ Carluke
    Whiteshaw
    Lanarkshire
    Scotland
    		ScotlandBritishCompany Director34052330001
    BELL, Adrian Edward Robert
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    		United KingdomBritishSolicitor40070480004
    FLYNN, Austin
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    		ScotlandBritishSolicitor134417820001
    FLYNN, Austin
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    		ScotlandBritishSolicitor134417820001
    MORTON FRASER DIRECTORS LIMITED
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FILM STUDIOS SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Mckenna Thomson
    Works
    ML8 5EJ Carluke
    Whiteshaw
    Lanarkshire
    Scotland
    		Apr 28, 2021
    Works
    ML8 5EJ Carluke
    Whiteshaw
    Lanarkshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Thomson Pettie Group Limited
    Old Gasworks Road
    ML8 5EJ Carluke
    Whiteshaw Works
    Scotland
    		Apr 06, 2016
    Old Gasworks Road
    ML8 5EJ Carluke
    Whiteshaw Works
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityLimited Liability
    Place RegisteredScotland
    Registration Number143710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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