OLD MILL STUDIOS LIMITED

SC314893
319 ST VINCENT STREET GLASGOW G2 5AS

Documents

Documents
Date Category Description Pages
04 Sep 2021 gazette Gazette Dissolved Liquidation 1 Buy now
04 Jun 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 7 Buy now
18 May 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Mar 2021 capital Return of Allotment of shares 3 Buy now
09 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Apr 2019 resolution Resolution 1 Buy now
26 Mar 2019 capital Return of Allotment of shares 8 Buy now
14 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Mar 2019 capital Statement of capital (Section 108) 5 Buy now
14 Mar 2019 insolvency Solvency Statement dated 14/03/19 2 Buy now
14 Mar 2019 resolution Resolution 2 Buy now
14 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 15 Buy now
01 Sep 2017 officers Termination of appointment of director (Sarah Ann Campbell) 1 Buy now
27 Mar 2017 officers Termination of appointment of director (Derek Porter) 1 Buy now
27 Mar 2017 officers Termination of appointment of director (Douglas Alexander Cumine) 1 Buy now
27 Mar 2017 officers Appointment of director (Mrs Sarah Ann Campbell) 2 Buy now
27 Mar 2017 officers Appointment of director (Mrs Sarah Ann Campbell) 2 Buy now
27 Mar 2017 officers Appointment of director (Mr Derek Mcdonald) 2 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2016 accounts Annual Accounts 18 Buy now
11 Feb 2016 annual-return Annual Return 4 Buy now
29 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Dec 2015 accounts Annual Accounts 16 Buy now
20 Feb 2015 annual-return Annual Return 4 Buy now
30 Dec 2014 accounts Annual Accounts 15 Buy now
22 Apr 2014 mortgage Registration of a charge 13 Buy now
02 Apr 2014 mortgage Registration of a charge 12 Buy now
21 Feb 2014 annual-return Annual Return 4 Buy now
21 Feb 2014 officers Change of particulars for director (Mr Ronald Barrie Clapham) 2 Buy now
08 Jan 2014 accounts Annual Accounts 16 Buy now
21 Jan 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 16 Buy now
03 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2012 annual-return Annual Return 4 Buy now
06 Jan 2012 accounts Annual Accounts 15 Buy now
19 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 6 9 Buy now
09 Jun 2011 mortgage Mortgage Alter Floating Charge With Number 19 Buy now
09 Jun 2011 mortgage Particulars of a mortgage or charge / charge no: 5 9 Buy now
08 Jun 2011 capital Return of Allotment of shares 4 Buy now
08 Jun 2011 resolution Resolution 42 Buy now
08 Jun 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Feb 2011 annual-return Annual Return 4 Buy now
05 Jan 2011 accounts Annual Accounts 14 Buy now
19 Feb 2010 annual-return Annual Return 5 Buy now
17 Feb 2010 officers Change of particulars for director (Derek Porter) 2 Buy now
17 Feb 2010 officers Termination of appointment of director (Peter Mcgurn) 1 Buy now
17 Feb 2010 officers Change of particulars for director (Douglas Alexander Cumine) 2 Buy now
17 Feb 2010 officers Termination of appointment of director (Ian Duncan) 1 Buy now
17 Feb 2010 officers Change of particulars for director (Ronald Barrie Clapham) 2 Buy now
17 Feb 2010 officers Change of particulars for secretary (Douglas Alexander Cumine) 1 Buy now
28 Nov 2009 accounts Annual Accounts 13 Buy now
14 Jul 2009 auditors Auditors Resignation Company 3 Buy now
17 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
14 Apr 2009 resolution Resolution 3 Buy now
11 Feb 2009 annual-return Return made up to 18/01/09; full list of members 4 Buy now
04 Feb 2009 accounts Annual Accounts 10 Buy now
04 Nov 2008 accounts Accounting reference date extended from 31/01/2008 to 31/03/2008 1 Buy now
21 Jul 2008 officers Director appointed peter mcgurn 4 Buy now
21 Jul 2008 officers Director appointed ian liddell duncan 4 Buy now
21 Jul 2008 officers Appointment terminated secretary secretar securities LIMITED 1 Buy now
21 Jul 2008 address Registered office changed on 21/07/2008 from 249 west george street glasgow G2 4RB 1 Buy now
21 Jul 2008 officers Secretary appointed douglas alexander cumine 12 Buy now
05 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 3 12 Buy now
14 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
08 Apr 2008 resolution Resolution 4 Buy now
08 Apr 2008 officers Director appointed douglas alexander cumine 8 Buy now
08 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
04 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
14 Feb 2008 annual-return Return made up to 18/01/08; full list of members 2 Buy now
18 Jan 2007 incorporation Incorporation Company 16 Buy now