War Productions Limited

Company Name	War Productions Limited
Directors	Ewan John McNaught and Alastair Hamilton Young
Company Status	Active
Company Number	SC120914
Category	Private Limited Company
Incorporation Date	20 October 1989(34 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Ewan John McNaught
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(1 year, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Concert Promotor
Country of Residence	Scotland
Correspondence Address	138/2 Constitution Street Edinburgh Midlothian EH6 6AJ Scotland

Director Name	Mr Alastair Hamilton Young
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(1 year, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Concert Promotor
Country of Residence	Scotland
Correspondence Address	34 Southfield Road West Edinburgh EH15 1RJ Scotland

Secretary Name	Mr Ewan John McNaught
Nationality	British
Status	Current
Appointed	22 September 1994(4 years, 11 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	138/2 Constitution Street Edinburgh Midlothian EH6 6AJ Scotland

Secretary Name	McNiven & Co (Corporation)
Status	Resigned
Appointed	31 May 1991(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 September 1994)
Correspondence Address	22 St Johns Road Corstorphine Edinburgh EH12 6NZ Scotland

Contact

Website	warpro.co.uk
Email address	[email protected]
Telephone	0131 5583824
Telephone region	Edinburgh

Location

Registered Address	5/6 Broughton Place Lane Edinburgh EH1 3RS Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alastair Hamilton Young 50.00% Ordinary
1 at £1	Ewan John Mcnaught 50.00% Ordinary

Financials

Year	2014
Net Worth	£356,728
Cash	£142,791
Current Liabilities	£145,788

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

10 August 1999	Delivered on: 24 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
10 August 1999	Delivered on: 24 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

30 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
18 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
11 July 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
22 November 2018	Satisfaction of charge 3 in full (1 page)
22 November 2018	Satisfaction of charge 2 in full (1 page)
28 September 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
1 September 2018	Compulsory strike-off action has been discontinued (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
15 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
23 September 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 September 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
8 March 2017	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 March 2017	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
7 October 2015	Compulsory strike-off action has been discontinued (1 page)
7 October 2015	Compulsory strike-off action has been discontinued (1 page)
6 October 2015	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 October 2015	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
30 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
10 September 2014	Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 September 2014	Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (5 pages)
10 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (5 pages)
28 May 2014	Compulsory strike-off action has been discontinued (1 page)
28 May 2014	Compulsory strike-off action has been discontinued (1 page)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
27 September 2013	First Gazette notice for compulsory strike-off (1 page)
27 September 2013	First Gazette notice for compulsory strike-off (1 page)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
14 February 2013	Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 February 2013	Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
3 August 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 31 May 2010 (14 pages)
13 October 2010	Annual return made up to 31 May 2010 (14 pages)
2 August 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 August 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 January 2010	Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 January 2010	Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 November 2009	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 November 2009	Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 September 2009	Return made up to 31/05/09; full list of members (9 pages)
10 September 2009	Return made up to 31/05/09; full list of members (9 pages)
21 March 2009	Compulsory strike-off action has been discontinued (1 page)
21 March 2009	Compulsory strike-off action has been discontinued (1 page)
20 March 2009	Return made up to 31/05/08; no change of members (13 pages)
20 March 2009	Return made up to 31/05/08; no change of members (13 pages)
13 March 2009	First Gazette notice for compulsory strike-off (1 page)
13 March 2009	First Gazette notice for compulsory strike-off (1 page)
17 January 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 January 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 June 2007	Return made up to 31/05/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/06/07 (7 pages)
22 June 2007	Return made up to 31/05/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/06/07 (7 pages)
12 June 2007	Registered office changed on 12/06/07 from: 1 royal terrace edinburgh EH7 5AD (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 1 royal terrace edinburgh EH7 5AD (1 page)
11 May 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 May 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 December 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 December 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 October 2006	Return made up to 31/05/06; full list of members (7 pages)
11 October 2006	Return made up to 31/05/06; full list of members (7 pages)
6 February 2006	Return made up to 31/05/05; full list of members (7 pages)
6 February 2006	Return made up to 31/05/05; full list of members (7 pages)
20 July 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 July 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 January 2005	Total exemption small company accounts made up to 30 September 2002 (4 pages)
19 January 2005	Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 October 2004	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2004	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
16 May 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
28 August 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 August 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2002	Total exemption small company accounts made up to 30 September 2000 (4 pages)
30 January 2002	Total exemption small company accounts made up to 30 September 2000 (4 pages)
13 June 2001	Return made up to 31/05/01; full list of members (6 pages)
13 June 2001	Return made up to 31/05/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 September 1999 (4 pages)
1 May 2001	Accounts for a small company made up to 30 September 1999 (4 pages)
28 July 2000	Accounts for a small company made up to 30 September 1998 (4 pages)
28 July 2000	Accounts for a small company made up to 30 September 1998 (4 pages)
4 July 2000	Return made up to 31/05/00; full list of members (6 pages)
4 July 2000	Return made up to 31/05/00; full list of members (6 pages)
24 August 1999	Partic of mort/charge * (5 pages)
24 August 1999	Partic of mort/charge * (5 pages)
29 July 1999	Accounts for a small company made up to 30 September 1997 (4 pages)
29 July 1999	Accounts for a small company made up to 30 September 1997 (4 pages)
6 July 1999	Return made up to 31/05/99; full list of members (6 pages)
6 July 1999	Return made up to 31/05/99; full list of members (6 pages)
2 September 1998	Return made up to 31/05/98; full list of members (6 pages)
2 September 1998	Return made up to 31/05/98; full list of members (6 pages)
29 January 1998	Accounts for a small company made up to 30 September 1996 (7 pages)
29 January 1998	Accounts for a small company made up to 30 September 1996 (7 pages)
28 July 1997	Return made up to 31/05/97; full list of members (6 pages)
28 July 1997	Return made up to 31/05/97; full list of members (6 pages)
15 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
12 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
5 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
20 October 1989	Incorporation (13 pages)
20 October 1989	Incorporation (13 pages)

War Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland