Story And Stage Limited

Company Name	Story And Stage Limited
Company Status	Active
Company Number	SC130178
Category	Private Limited Company
Incorporation Date	21 February 1991(33 years, 2 months ago)
Previous Name	H.C.V.F. (Inverness) Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Isabella Eglinton
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 February 1991(same day as company formation)
Role	School Teacher
Country of Residence	Scotland
Correspondence Address	10 Scorguie Place Inverness Inverness-Shire IV3 6SF Scotland

Director Name	James Perman Eglinton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 February 1991(same day as company formation)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	10 Scorguie Place Inverness Inverness-Shire IV3 6SF Scotland

Secretary Name	Isabella Eglinton
Nationality	British
Status	Current
Appointed	21 February 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Scorguie Place Inverness Inverness-Shire IV3 6SF Scotland

Director Name	Mr David Eglinton
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 December 2014(23 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wells Street Studios 33 Wells Street Inverness IV3 5JU Scotland

Director Name	Mrs Mairi Ann Eglinton
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(25 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Wells Street Inverness IV3 5JU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	21 February 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 February 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	hcvf.co.uk
Telephone	01463 224788
Telephone region	Inverness

Location

Registered Address	Redwood 19 Culduthel Road Inverness IV2 4AA Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 40 other UK companies use this postal address

Shareholders

350 at £1	Isabella Eglinton 35.00% Ordinary
350 at £1	James Perman Eglinton 35.00% Ordinary
300 at £1	David Eglinton 30.00% Ordinary

Financials

Year	2014
Net Worth	£51,815
Cash	£48,314
Current Liabilities	£94,381

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

13 March 2018	Delivered on: 15 March 2018 Persons entitled: Paragon Technology Finance Limited Classification: A registered charge Outstanding

Filing History

1 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
25 September 2023	Memorandum and Articles of Association (11 pages)
25 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 March 2023	Previous accounting period shortened from 31 May 2023 to 31 March 2023 (1 page)
21 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
17 January 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
6 May 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
5 May 2022	Particulars of variation of rights attached to shares (2 pages)
5 May 2022	Change of share class name or designation (2 pages)
22 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
16 February 2022	Satisfaction of charge SC1301780001 in full (1 page)
10 January 2022	Company name changed H.C.V.F. (inverness) LIMITED\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10 (3 pages)
28 October 2021	Total exemption full accounts made up to 31 May 2021 (13 pages)
22 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
19 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
11 March 2019	Registered office address changed from 9 Ardross Street Inverness IV3 5NN Scotland to Redwood 19 Culduthel Road Inverness IV2 4AA on 11 March 2019 (1 page)
31 October 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
15 March 2018	Registration of charge SC1301780001, created on 13 March 2018 (6 pages)
6 March 2018	Registered office address changed from Innes House 18 Shairps Business Park Houston Road Livingston West Lothian EH54 5FD to 9 Ardross Street Inverness IV3 5NN on 6 March 2018 (1 page)
6 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
17 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (10 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (10 pages)
11 November 2016	Appointment of Mrs Mairi Ann Eglinton as a director on 1 September 2016 (2 pages)
11 November 2016	Appointment of Mrs Mairi Ann Eglinton as a director on 1 September 2016 (2 pages)
22 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (6 pages)
22 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (6 pages)
14 January 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
14 January 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
24 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (6 pages)
24 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (6 pages)
5 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
5 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
18 December 2014	Appointment of Mr David Eglinton as a director on 18 December 2014 (2 pages)
18 December 2014	Appointment of Mr David Eglinton as a director on 18 December 2014 (2 pages)
10 October 2014	Registered office address changed from 34 Wrightfield Park Maryburgh Dingwall Ross-Shire IV7 8ER to Innes House 18 Shairps Business Park Houston Road Livingston West Lothian EH54 5FD on 10 October 2014 (1 page)
10 October 2014	Registered office address changed from 34 Wrightfield Park Maryburgh Dingwall Ross-Shire IV7 8ER to Innes House 18 Shairps Business Park Houston Road Livingston West Lothian EH54 5FD on 10 October 2014 (1 page)
11 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (5 pages)
11 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (5 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Registered office address changed from the Darroch Tarradale Muir of Ord Ross-Shire IV6 7QZ Scotland on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from the Darroch Tarradale Muir of Ord Ross-Shire IV6 7QZ Scotland on 6 March 2013 (1 page)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Registered office address changed from the Darroch Tarradale Muir of Ord Ross-Shire IV6 7QZ Scotland on 6 March 2013 (1 page)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
8 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 August 2011	Registered office address changed from Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 16 August 2011 (1 page)
1 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 January 2011	Registered office address changed from Rosedene Business Centre 2 Drummond Crescent Inverness Highland IV2 4QW on 12 January 2011 (1 page)
12 January 2011	Registered office address changed from Rosedene Business Centre 2 Drummond Crescent Inverness Highland IV2 4QW on 12 January 2011 (1 page)
12 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for James Perman Eglinton on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for James Perman Eglinton on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Isabella Eglinton on 11 March 2010 (2 pages)
12 March 2010	Director's details changed for Isabella Eglinton on 11 March 2010 (2 pages)
12 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
4 March 2009	Return made up to 21/02/09; full list of members (4 pages)
4 March 2009	Return made up to 21/02/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 June 2008	Return made up to 21/02/08; full list of members (4 pages)
27 June 2008	Return made up to 21/02/08; full list of members (4 pages)
20 June 2008	Registered office changed on 20/06/2008 from 67 kenneth street inverness IV3 5QF (1 page)
20 June 2008	Registered office changed on 20/06/2008 from 67 kenneth street inverness IV3 5QF (1 page)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 April 2007	Return made up to 21/02/07; full list of members (8 pages)
17 April 2007	Return made up to 21/02/07; full list of members (8 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 April 2006	Return made up to 21/02/06; full list of members (8 pages)
28 April 2006	Return made up to 21/02/06; full list of members (8 pages)
20 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
11 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
8 March 2005	Return made up to 21/02/05; full list of members (8 pages)
8 March 2005	Return made up to 21/02/05; full list of members (8 pages)
2 April 2004	Return made up to 21/02/04; full list of members (8 pages)
2 April 2004	Return made up to 21/02/04; full list of members (8 pages)
29 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
29 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 February 2003	Return made up to 21/02/03; full list of members (8 pages)
24 February 2003	Return made up to 21/02/03; full list of members (8 pages)
31 December 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
31 December 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
5 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
5 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
27 February 2002	Return made up to 21/02/02; full list of members (7 pages)
27 February 2002	Return made up to 21/02/02; full list of members (7 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
6 March 2001	Return made up to 21/02/01; full list of members (7 pages)
6 March 2001	Return made up to 21/02/01; full list of members (7 pages)
30 March 2000	Full accounts made up to 31 May 1999 (11 pages)
30 March 2000	Full accounts made up to 31 May 1999 (11 pages)
3 March 2000	Return made up to 21/02/00; full list of members (7 pages)
3 March 2000	Return made up to 21/02/00; full list of members (7 pages)
8 April 1999	Return made up to 21/02/99; no change of members (4 pages)
8 April 1999	Return made up to 21/02/99; no change of members (4 pages)
29 March 1999	Full accounts made up to 31 May 1998 (12 pages)
29 March 1999	Full accounts made up to 31 May 1998 (12 pages)
12 May 1998	Return made up to 21/02/98; full list of members (6 pages)
12 May 1998	Return made up to 21/02/98; full list of members (6 pages)
1 April 1998	Full accounts made up to 31 May 1997 (12 pages)
1 April 1998	Full accounts made up to 31 May 1997 (12 pages)
12 March 1997	Full accounts made up to 31 May 1996 (12 pages)
12 March 1997	Full accounts made up to 31 May 1996 (12 pages)
25 February 1997	Return made up to 21/02/97; no change of members (4 pages)
25 February 1997	Return made up to 21/02/97; no change of members (4 pages)
27 March 1996	Full accounts made up to 31 May 1995 (12 pages)
27 March 1996	Full accounts made up to 31 May 1995 (12 pages)
26 February 1996	Return made up to 21/02/96; no change of members (4 pages)
26 February 1996	Return made up to 21/02/96; no change of members (4 pages)
31 March 1995	Return made up to 21/02/95; full list of members (5 pages)
24 February 1992	Return made up to 21/02/92; full list of members (6 pages)
26 April 1991	Ad 26/03/91--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
21 February 1991	Incorporation (11 pages)
21 February 1991	Incorporation (11 pages)

Story And Stage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland