| Company Name | Umbrella Productions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC148976 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1994(30 years, 2 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | David Robertson Muir |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1994(same day as company formation) |
| Role | Auditor |
| Country of Residence | Scotland |
| Correspondence Address | 56 Belmont Road Kilmacolm Renfrewshire PA13 4LN Scotland |
| Secretary Name | Ms Arlene Muir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Belmont Road Kilmacolm Renfrewshire PA13 4LN Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1994(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 | 10 February 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 3 Montgomery Court 110 Hepburn Gardens St. Andrews KY16 9LT Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | St Andrews |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,141 |
| Cash | £10,257 |
| Current Liabilities | £4,116 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2019 | Application to strike the company off the register (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 14 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 13 April 2018 | Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 12 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 19 October 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 19 October 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 11 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 11 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 November 2016 | Registered office address changed from 56 Belmont Road Kilmacolm Renfrewshire PA13 4LN to 3 Montgomery Court 110 Hepburn Gardens St. Andrews KY16 9LT on 7 November 2016 (1 page) |
| 7 November 2016 | Registered office address changed from 56 Belmont Road Kilmacolm Renfrewshire PA13 4LN to 3 Montgomery Court 110 Hepburn Gardens St. Andrews KY16 9LT on 7 November 2016 (1 page) |
| 9 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 25 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 27 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 23 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 4 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 9 March 2012 | Director's details changed for David Robertson Muir on 1 April 2011 (2 pages) |
| 9 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Director's details changed for David Robertson Muir on 1 April 2011 (2 pages) |
| 9 March 2012 | Director's details changed for David Robertson Muir on 1 April 2011 (2 pages) |
| 9 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 14 October 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 14 October 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 22 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 2 September 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 19 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 19 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 9 March 2010 | Director's details changed for David Robertson Muir on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for David Robertson Muir on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for David Robertson Muir on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 20 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 20 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 19 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 10 March 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 10 March 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 12 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 2 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 13 December 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 26 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 26 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 23 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 25 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 25 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 11 March 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 11 March 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 20 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 20 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 23 February 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 29 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 29 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 6 March 2003 | Return made up to 10/02/03; full list of members (6 pages) |
| 6 March 2003 | Return made up to 10/02/03; full list of members (6 pages) |
| 26 April 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 26 April 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 22 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 25 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 25 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 5 February 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 5 February 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 22 February 2000 | Return made up to 10/02/00; full list of members
|
| 22 February 2000 | Return made up to 10/02/00; full list of members
|
| 28 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 28 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 7 February 1999 | Return made up to 10/02/99; no change of members (4 pages) |
| 7 February 1999 | Return made up to 10/02/99; no change of members (4 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (9 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (9 pages) |
| 4 February 1998 | Return made up to 10/02/98; full list of members (6 pages) |
| 4 February 1998 | Company name changed umbrella television productions LTD.\certificate issued on 05/02/98 (2 pages) |
| 4 February 1998 | Return made up to 10/02/98; full list of members (6 pages) |
| 4 February 1998 | Company name changed umbrella television productions LTD.\certificate issued on 05/02/98 (2 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 17 March 1997 | Return made up to 10/02/97; no change of members (4 pages) |
| 17 March 1997 | Return made up to 10/02/97; no change of members (4 pages) |
| 21 February 1996 | Return made up to 10/02/96; no change of members (4 pages) |
| 21 February 1996 | Ad 10/02/94--------- £ si 98@1 (2 pages) |
| 21 February 1996 | Ad 10/02/94--------- £ si 98@1 (2 pages) |
| 21 February 1996 | Return made up to 10/02/96; no change of members (4 pages) |
| 8 December 1995 | Full accounts made up to 30 June 1995 (10 pages) |
| 8 December 1995 | Full accounts made up to 30 June 1995 (10 pages) |