New Picture House (St. Andrews) Limited

Company Name	New Picture House (St. Andrews) Limited
Company Status	Active
Company Number	SC015885
Category	Private Limited Company
Incorporation Date	20 March 1930(93 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr David Morris
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(66 years, 1 month after company formation)
Appointment Duration	26 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 St Mary Street St Andrews Fife KY16 8AZ Scotland

Director Name	Prof Wilson Sibbett
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(66 years, 1 month after company formation)
Appointment Duration	26 years, 11 months
Role	University Professor
Country of Residence	Scotland
Correspondence Address	1 Lawhead Road East St. Andrews Fife KY16 9ND Scotland

Secretary Name	Mr David Morris
Nationality	British
Status	Current
Appointed	21 April 1998(68 years, 1 month after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 St Mary Street St Andrews Fife KY16 8AZ Scotland

Director Name	Mr Donald Lee Stewart
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(74 years, 11 months after company formation)
Appointment Duration	18 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	106 Hepburn Gardens St Andrews Fife KY16 9LT Scotland

Director Name	Mrs Susan Jane Marsland
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(84 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Paddock 11a Ravelrig Gait Balerno Scotland

Director Name	William James Morland
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(59 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 26 June 1998)
Role	Accountant
Correspondence Address	39 Spottiswoode Gardens St Andrews Fife KY16 8SB Scotland

Director Name	Alexander Alfred Morris
Date of Birth	November 1907 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(59 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 31 January 2005)
Role	Retired
Correspondence Address	11 West View St Andrews

Director Name	James Leonard Hunter Scott
Date of Birth	January 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(59 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 28 October 1996)
Role	Retired
Correspondence Address	11 Hepburn Gardens St Andrews Fife KY16 9DF Scotland

Director Name	Robert Steel Robertson
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(59 years, 1 month after company formation)
Appointment Duration	25 years, 6 months (resigned 01 November 2014)
Role	Retired Master Painter
Country of Residence	United Kingdom
Correspondence Address	175 South Street St Andrews Fife KY16 9EE Scotland

Secretary Name	William James Morland
Nationality	British
Status	Resigned
Appointed	12 April 1989(59 years, 1 month after company formation)
Appointment Duration	9 years (resigned 20 April 1998)
Role	Company Director
Correspondence Address	39 Spottiswoode Gardens St Andrews Fife KY16 8SB Scotland

Director Name	Michael George Scott
Date of Birth	June 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(62 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 27 August 1998)
Role	Retired
Correspondence Address	5 Balfour Place St Andrews Fife KY16 9RQ Scotland

Contact

Website	nph.nphcinema.co.uk/en.aspx
Telephone	01334 474902
Telephone region	St Andrews

Location

Registered Address	117 North Street St Andrews KY16 9AD Scotland
Constituency	North East Fife
Ward	St Andrews

Shareholders

1.1k at £1	David Morris 9.17% Ordinary
880 at £1	Mrs Barbro Scott 7.33% Ordinary
600 at £1	Gillian Morland 5.00% Ordinary
600 at £1	Mrs Winifred M. Grace 5.00% Ordinary
599 at £1	Wilson Sibbett 4.99% Ordinary
500 at £1	Louise Mcgregor 4.17% Ordinary
495 at £1	George N.p Taylor 4.13% Ordinary
488 at £1	Sybil Reid 4.07% Ordinary
487 at £1	Neil M. Reid 4.06% Ordinary
485 at £1	Mrs Susan M.l Redfern 4.04% Ordinary
450 at £1	Michael J. Rolland 3.75% Ordinary
400 at £1	Donald Lee Stewart 3.33% Ordinary
400 at £1	Robert Steel Robertson 3.33% Ordinary
390 at £1	Patrick S. Frost 3.25% Ordinary
350 at £1	Joanna K.j Boon 2.92% Ordinary
335 at £1	Mrs Alison E.j Ayling 2.79% Ordinary
310 at £1	Alan S. Frost 2.58% Ordinary
310 at £1	Michael E. Frost 2.58% Ordinary
300 at £1	John Middleton Fairweather 2.50% Ordinary
286 at £1	Douglas J.h Scott 2.38% Ordinary
-	OTHER 18.63% -

Financials

Year	2014
Net Worth	£371,572
Cash	£268,917
Current Liabilities	£72,887

Accounts

Latest Accounts	31 October 2021 (1 year, 4 months ago)
Next Accounts Due	31 July 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	18 June 2022 (9 months, 1 week ago)
Next Return Due	2 July 2023 (3 months from now)

Filing History

14 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
5 March 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
3 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
2 April 2020	Confirmation statement made on 30 March 2020 with updates (7 pages)
11 April 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
9 April 2019	Confirmation statement made on 30 March 2019 with updates (7 pages)
7 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
7 March 2018	Amended total exemption small company accounts made up to 31 October 2016 (4 pages)
24 April 2017	Total exemption full accounts made up to 31 October 2016 (14 pages)
24 April 2017	Total exemption full accounts made up to 31 October 2016 (14 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (9 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (9 pages)
17 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 12,000 (10 pages)
17 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 12,000 (10 pages)
18 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 12,000 (10 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 12,000 (10 pages)
25 November 2014	Appointment of Mrs Susan Jane Marsland as a director on 25 November 2014 (2 pages)
25 November 2014	Appointment of Mrs Susan Jane Marsland as a director on 25 November 2014 (2 pages)
24 November 2014	Termination of appointment of Robert Steel Robertson as a director on 1 November 2014 (1 page)
24 November 2014	Termination of appointment of Robert Steel Robertson as a director on 1 November 2014 (1 page)
24 November 2014	Termination of appointment of Robert Steel Robertson as a director on 1 November 2014 (1 page)
10 April 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
10 April 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 12,000 (10 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 12,000 (10 pages)
4 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
4 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (10 pages)
1 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (10 pages)
31 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (10 pages)
31 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (10 pages)
27 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (10 pages)
8 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (10 pages)
30 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
10 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (17 pages)
10 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (17 pages)
8 May 2010	Director's details changed for Robert Steel Robertson on 30 March 2010 (2 pages)
8 May 2010	Director's details changed for David Morris on 30 March 2010 (2 pages)
8 May 2010	Director's details changed for Robert Steel Robertson on 30 March 2010 (2 pages)
8 May 2010	Director's details changed for David Morris on 30 March 2010 (2 pages)
13 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 June 2009	Return made up to 30/03/09; full list of members (16 pages)
4 June 2009	Return made up to 30/03/09; full list of members (16 pages)
31 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 April 2008	Return made up to 30/03/08; full list of members (17 pages)
21 April 2008	Return made up to 30/03/08; full list of members (17 pages)
18 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
24 April 2007	Return made up to 30/03/07; no change of members (8 pages)
24 April 2007	Return made up to 30/03/07; no change of members (8 pages)
3 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
26 April 2006	Return made up to 30/03/06; change of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2006	Return made up to 30/03/06; change of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
3 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 April 2005	Return made up to 30/03/05; full list of members (10 pages)
19 April 2005	Return made up to 30/03/05; full list of members (10 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (2 pages)
4 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
17 April 2004	Return made up to 30/03/04; no change of members (8 pages)
17 April 2004	Return made up to 30/03/04; no change of members (8 pages)
8 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
8 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
7 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
31 March 2003	Return made up to 30/03/03; change of members (8 pages)
31 March 2003	Return made up to 30/03/03; change of members (8 pages)
5 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
2 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
12 April 2001	Return made up to 30/03/01; change of members (7 pages)
12 April 2001	Return made up to 30/03/01; change of members (7 pages)
6 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
6 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
11 April 2000	Return made up to 30/03/00; change of members (7 pages)
11 April 2000	Return made up to 30/03/00; change of members (7 pages)
4 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
13 April 1999	Return made up to 05/04/99; full list of members 363(288) ‐ Director resigned (8 pages)
13 April 1999	Return made up to 05/04/99; full list of members 363(288) ‐ Director resigned (8 pages)
2 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
29 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
29 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	New secretary appointed (2 pages)
6 May 1998	Return made up to 05/04/98; change of members 363(288) ‐ Secretary resigned (8 pages)
6 May 1998	Return made up to 05/04/98; change of members 363(288) ‐ Secretary resigned (8 pages)
11 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
11 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
7 May 1997	Return made up to 05/04/97; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 May 1997	Return made up to 05/04/97; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
10 April 1996	Return made up to 05/04/96; full list of members (8 pages)
10 April 1996	Return made up to 05/04/96; full list of members (8 pages)
27 March 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
27 March 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
7 June 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
7 June 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
20 March 1930	Certificate of incorporation (1 page)
20 March 1930	Certificate of incorporation (1 page)

New Picture House (St. Andrews) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland