Company NameShowtime International Ltd.
DirectorJake Duncan
Company StatusActive
Company NumberSC160110
CategoryPrivate Limited Company
Incorporation Date31 August 1995(28 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Jake Duncan
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1995(same day as company formation)
RoleEntrepereneur
Country of ResidenceScotland
Correspondence Address1 Easter Kinleith Farm
Currie
EH14 6AS
Scotland
Secretary NameMr Alistair Iain MacDonald
NationalityBritish
StatusResigned
Appointed31 August 1995(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address16 Cameron March
Edinburgh
Lothian
EH16 5XG
Scotland
Director NameDonald McBeath
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(3 months, 4 weeks after company formation)
Appointment Duration13 years, 1 month (resigned 13 February 2009)
RoleCompany Director
Correspondence Address43 Barnton Avenue
Edinburgh
EH4 6JJ
Scotland
Secretary NameIrene McBeath
NationalityBritish
StatusResigned
Appointed27 December 1995(3 months, 4 weeks after company formation)
Appointment Duration13 years, 1 month (resigned 13 February 2009)
RoleCompany Director
Correspondence AddressBeech House 43 Barnton Avenue
Edinburgh
EH4 6JJ
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed31 August 1995(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address1 Easter Kinleith Farm
Currie
EH14 6AS
Scotland
ConstituencyEdinburgh South West
WardPentland Hills

Shareholders

1000 at £1Jake Duncan
100.00%
Ordinary

Financials

Year2014
Net Worth£58,686
Cash£126,083
Current Liabilities£82,732

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return31 August 2023 (7 months ago)
Next Return Due14 September 2024 (5 months, 2 weeks from now)

Filing History

6 September 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
12 July 2023Micro company accounts made up to 31 December 2022 (3 pages)
10 November 2022Registered office address changed from 11 Randolph Crescent Dunbar EH42 1GL Scotland to 1 Easter Kinleith Farm Currie EH14 6AS on 10 November 2022 (1 page)
27 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
21 September 2022Registered office address changed from New Custom House, Register Street, Bo'ness West Lothian EH51 9AE to 11 Randolph Crescent Dunbar EH42 1GL on 21 September 2022 (1 page)
13 September 2022Confirmation statement made on 31 August 2022 with no updates (3 pages)
30 September 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
16 June 2021Micro company accounts made up to 31 December 2020 (3 pages)
23 March 2021Director's details changed for Mr Jake Duncan on 23 March 2021 (2 pages)
3 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 31 December 2019 (8 pages)
5 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
4 June 2019Micro company accounts made up to 31 December 2018 (9 pages)
3 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
28 June 2018Micro company accounts made up to 31 December 2017 (9 pages)
4 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
8 June 2017Micro company accounts made up to 31 December 2016 (5 pages)
8 June 2017Micro company accounts made up to 31 December 2016 (5 pages)
2 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
6 May 2016Micro company accounts made up to 31 December 2015 (4 pages)
6 May 2016Micro company accounts made up to 31 December 2015 (4 pages)
4 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
(3 pages)
4 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
(3 pages)
11 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 September 2014Memorandum and Articles of Association (6 pages)
22 September 2014Memorandum and Articles of Association (6 pages)
5 September 2014Director's details changed for Jake Duncan on 31 August 2014 (2 pages)
5 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
(3 pages)
5 September 2014Director's details changed for Jake Duncan on 31 August 2014 (2 pages)
5 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
(3 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 August 2014Statement by Directors (1 page)
18 August 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to £0 08/08/2014
(1 page)
18 August 2014Solvency Statement dated 04/08/14 (1 page)
18 August 2014Statement of capital on 18 August 2014
  • GBP 1,000
(4 pages)
18 August 2014Solvency Statement dated 04/08/14 (1 page)
18 August 2014Statement of capital on 18 August 2014
  • GBP 1,000
(4 pages)
18 August 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to £0 08/08/2014
(1 page)
18 August 2014Statement by Directors (1 page)
17 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 20,000
(4 pages)
17 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 20,000
(4 pages)
17 October 2013Director's details changed for Jake Duncan on 30 August 2013 (2 pages)
17 October 2013Director's details changed for Jake Duncan on 30 August 2013 (2 pages)
3 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
12 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
15 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
15 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
9 May 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 May 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
2 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
2 September 2010Director's details changed for Jake Duncan on 31 August 2010 (2 pages)
2 September 2010Director's details changed for Jake Duncan on 31 August 2010 (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 August 2009Return made up to 31/08/09; full list of members (3 pages)
31 August 2009Return made up to 31/08/09; full list of members (3 pages)
24 February 2009Appointment terminated director donald mcbeath (1 page)
24 February 2009Appointment terminated director donald mcbeath (1 page)
24 February 2009Appointment terminated secretary irene mcbeath (1 page)
24 February 2009Appointment terminated secretary irene mcbeath (1 page)
9 September 2008Director's change of particulars / jake duncan / 30/09/2007 (1 page)
9 September 2008Director's change of particulars / jake duncan / 30/09/2007 (1 page)
9 September 2008Return made up to 31/08/08; full list of members (4 pages)
9 September 2008Return made up to 31/08/08; full list of members (4 pages)
2 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 September 2007Return made up to 31/08/07; full list of members (2 pages)
4 September 2007Return made up to 31/08/07; full list of members (2 pages)
4 September 2006Return made up to 31/08/06; full list of members (2 pages)
4 September 2006Return made up to 31/08/06; full list of members (2 pages)
24 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 March 2006Registered office changed on 17/03/06 from: 9-11 register street boness west lothian EH51 9AE (1 page)
17 March 2006Registered office changed on 17/03/06 from: 9-11 register street boness west lothian EH51 9AE (1 page)
6 September 2005Return made up to 31/08/05; full list of members (2 pages)
6 September 2005Return made up to 31/08/05; full list of members (2 pages)
25 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 September 2004Return made up to 31/08/04; full list of members (7 pages)
6 September 2004Return made up to 31/08/04; full list of members (7 pages)
30 July 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 July 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 September 2003Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 September 2003Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 May 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 May 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 November 2002Registered office changed on 22/11/02 from: 9-11 register street boness EH51 9AE (1 page)
22 November 2002Registered office changed on 22/11/02 from: 9-11 register street boness EH51 9AE (1 page)
3 September 2002Return made up to 31/08/02; full list of members (7 pages)
3 September 2002Return made up to 31/08/02; full list of members (7 pages)
31 May 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
31 May 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
25 May 2002Registered office changed on 25/05/02 from: 28 alva street edinburgh EH2 4QF (1 page)
25 May 2002Registered office changed on 25/05/02 from: 28 alva street edinburgh EH2 4QF (1 page)
20 September 2001Return made up to 31/08/01; full list of members (6 pages)
20 September 2001Return made up to 31/08/01; full list of members (6 pages)
4 June 2001Accounts for a small company made up to 31 December 2000 (6 pages)
4 June 2001Accounts for a small company made up to 31 December 2000 (6 pages)
23 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
23 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
7 September 2000Return made up to 31/08/00; full list of members (6 pages)
7 September 2000Return made up to 31/08/00; full list of members (6 pages)
12 October 1999Return made up to 31/08/99; no change of members (4 pages)
12 October 1999Return made up to 31/08/99; no change of members (4 pages)
1 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
1 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
2 April 1999Registered office changed on 02/04/99 from: the beech house 43 barnton avenue edinburgh EH4 6JJ (1 page)
2 April 1999Registered office changed on 02/04/99 from: the beech house 43 barnton avenue edinburgh EH4 6JJ (1 page)
29 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
2 October 1998Return made up to 31/08/98; full list of members
  • 363(287) ‐ Registered office changed on 02/10/98
(4 pages)
2 October 1998Return made up to 31/08/98; full list of members
  • 363(287) ‐ Registered office changed on 02/10/98
(4 pages)
16 October 1997Return made up to 31/08/97; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(4 pages)
16 October 1997Return made up to 31/08/97; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(4 pages)
14 May 1997Accounts for a small company made up to 31 December 1996 (4 pages)
14 May 1997Accounts for a small company made up to 31 December 1996 (4 pages)
1 October 1996Return made up to 31/08/96; full list of members (6 pages)
1 October 1996Return made up to 31/08/96; full list of members (6 pages)
21 June 1996New secretary appointed (2 pages)
21 June 1996New secretary appointed (2 pages)
21 June 1996Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
21 June 1996Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
28 December 1995Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(6 pages)
28 December 1995Ad 27/12/95--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
28 December 1995£ nc 1000/20000 27/12/95 (1 page)
28 December 1995Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(6 pages)
28 December 1995New director appointed (2 pages)
28 December 1995£ nc 1000/20000 27/12/95 (1 page)
28 December 1995New director appointed (2 pages)
28 December 1995Ad 27/12/95--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
1 September 1995New secretary appointed (2 pages)
1 September 1995Secretary resigned (2 pages)
1 September 1995New secretary appointed (2 pages)
1 September 1995Secretary resigned (2 pages)
31 August 1995Incorporation (34 pages)
31 August 1995Incorporation (34 pages)