STRAY PRODUCTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSTRAY PRODUCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC579046
    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 STRAY PRODUCTIONS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is STRAY PRODUCTIONS LTD located?

    Registered Office Address
    5 Rossie Place
    EH7 5SF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRAY PRODUCTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for STRAY PRODUCTIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2024

    What are the latest filings for STRAY PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Rico Leonardo Pepe Piacentini as a director on Jan 29, 2025

    1 pagesTM01

    Registered office address changed from 19 Fintry Drive Glasgow G44 4NL Scotland to 5 Rossie Place Edinburgh EH7 5SF on May 18, 2024

    1 pagesAD01

    Registered office address changed from 17/4 Buchanan Street Edinburgh EH6 8SQ Scotland to 19 Fintry Drive Glasgow G44 4NL on May 02, 2024

    1 pagesAD01

    Termination of appointment of Heather Mary Brown as a director on May 02, 2024

    1 pagesTM01

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 19 Fintry Drive Glasgow G44 4NL Scotland to 17/4 Buchanan Street Edinburgh EH6 8SQ on Dec 07, 2023

    1 pagesAD01

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

    8 pagesAA

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

    2 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    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

    1 pagesDS01

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

    2 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

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

    7 pagesAA

    Registered office address changed from 346 Langside Road 1/2 Glasgow G42 8XR Scotland to 19 Fintry Drive Glasgow G44 4NL on Aug 14, 2019

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

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

    2 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 20, 2018 with updates

    5 pagesCS01

    Appointment of Mr. Rico Leonardo Pepe Piacentini as a director on Feb 07, 2018

    2 pagesAP01

    Who are the officers of STRAY PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Heather Mary
    Rossie Place
    EH7 5SF Edinburgh
    5/2
    Scotland
    Director
    Rossie Place
    EH7 5SF Edinburgh
    5/2
    Scotland
    ScotlandBritish242927570001
    PIACENTINI, Rico Leonardo Pepe, Mr.
    Rossie Place
    EH7 5SF Edinburgh
    5
    Scotland
    Director
    Rossie Place
    EH7 5SF Edinburgh
    5
    Scotland
    United KingdomBritish242927980001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish73846360004

    Who are the persons with significant control of STRAY PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Oct 16, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2019The 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