St Andrews
Fife
KY16 8AZ
Scotland
Director Name | Prof Wilson Sibbett |
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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 | 27 years, 7 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 |
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Nationality | British |
Status | Current |
Appointed | 21 April 1998(68 years, 1 month after company formation) |
Appointment Duration | 25 years, 7 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 |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2005(74 years, 11 months after company formation) |
Appointment Duration | 18 years, 10 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 106 Hepburn Gardens St Andrews Fife KY16 9LT Scotland |
Director Name | Mrs Susan Jane Marsland |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2014(84 years, 9 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Paddock 11a Ravelrig Gait Balerno Scotland |
Director Name | William James Morland |
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Date of Birth | November 1933 (Born 90 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 |
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Date of Birth | November 1907 (Born 116 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 |
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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 |
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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 |
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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 |
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Date of Birth | June 1925 (Born 98 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 |
Website | nph.nphcinema.co.uk/en.aspx |
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Telephone | 01334 474902 |
Telephone region | St Andrews |
Registered Address | 117 North Street St Andrews KY16 9AD Scotland |
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Constituency | North East Fife |
Ward | St Andrews |
1.1k at £1 | David Morris 9.17% Ordinary |
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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% - |
Year | 2014 |
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Net Worth | £371,572 |
Cash | £268,917 |
Current Liabilities | £72,887 |
Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 July 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 18 June 2023 (5 months, 2 weeks ago) |
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Next Return Due | 2 July 2024 (7 months from now) |
3 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
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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
|
17 May 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
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
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31 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
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
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1 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
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 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 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
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26 April 2006 | Return made up to 30/03/06; change of members
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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
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5 April 2002 | Return made up to 30/03/02; full list of members
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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
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13 April 1999 | Return made up to 05/04/99; full list of members
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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
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6 May 1998 | Return made up to 05/04/98; change of members
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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
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7 May 1997 | Return made up to 05/04/97; change of members
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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) |