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NL PRODUCTIONS LIMITED

NL PRODUCTIONS LIMITED

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

    • Overview

    Company NameNL PRODUCTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC493943
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NL PRODUCTIONS LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is NL PRODUCTIONS LIMITED located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of NL PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO. 402) LIMITEDDec 23, 2014Dec 23, 2014

    What are the latest accounts for NL PRODUCTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NL PRODUCTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueYes

    What are the latest filings for NL PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on May 08, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 01, 2025

    		LRESEX

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 22, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Colin Cuthbert on Dec 11, 2023

    		2 pagesCH01

    Director's details changed for Mr Philip Michael O'halloran on Dec 11, 2023

    		2 pagesCH01

    Change of details for Mr Colin Cuthbert as a person with significant control on Dec 11, 2023

    		2 pagesPSC04

    Change of details for Mr Philip Michael O'halloran as a person with significant control on Dec 11, 2023

    		2 pagesPSC04

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Philip Michael O'halloran on Dec 21, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 23, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 23, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 23, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Philip Michael O'halloran as a person with significant control on Dec 23, 2019

    		2 pagesPSC04

    Director's details changed for Mr Philip Michael O'halloran on Dec 23, 2019

    		2 pagesCH01

    Director's details changed for Mr Colin Cuthbert on Dec 23, 2019

    		2 pagesCH01

    Change of details for Mr Colin Cuthbert as a person with significant control on Dec 23, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 23, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of NL PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTHBERT, Colin
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandBritish119955810002
    O'HALLORAN, Philip Michael
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandIrish193835330002
    BROWN, Simon Thomas David
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		ScotlandBritish118942920001
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    United Kingdom
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number316974
    		193670290001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Cuthbert
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Apr 06, 2016
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Michael O'Halloran
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Apr 06, 2016
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NL PRODUCTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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