Puppet Animation Scotland Limited

Company Name	Puppet Animation Scotland Limited
Company Status	Active
Company Number	SC169132
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 October 1996(27 years, 6 months ago)
Previous Name	Puppet Animation Festival Limited

Business Activity

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

Directors

Director Name	Dr Jonathan Murray
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(21 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	University Academic
Country of Residence	United Kingdom
Correspondence Address	Summerhall 1 Summerhall Edinburgh Lothian EH9 1PL Scotland

Director Name	Ms Emma Jane Park
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Scottish
Status	Current
Appointed	20 March 2019(22 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Theatre Artist
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Edinburgh Lothian EH9 1PL Scotland

Director Name	Mr Benjamin Torrie
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Director Of Programming
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Edinburgh Lothian EH9 1PL Scotland

Director Name	Ms Tina Walsberger
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Austrian
Status	Current
Appointed	18 November 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Summerhall 1 Summerhall Edinburgh Lothian EH9 1PL Scotland

Director Name	Mr Kevin Withane
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Summerhall 1 Summerhall Edinburgh Lothian EH9 1PL Scotland

Secretary Name	Ms Aidan Catriona Nicol
Status	Current
Appointed	18 November 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Summerhall 1 Summerhall Edinburgh Lothian EH9 1PL Scotland

Director Name	Mr Zahin Avari
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(25 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Summerhall 1 Summerhall Edinburgh Lothian EH9 1PL Scotland

Director Name	Ms Ruxandra Cantir
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(26 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Artist
Country of Residence	Scotland
Correspondence Address	Summerhall Summerhall Edinburgh EH9 1PL Scotland

Secretary Name	Simon Hart
Nationality	British
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	34d Allan Street Aberdeen AB10 6HD Scotland

Director Name	Simon Hart
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1996(2 days after company formation)
Appointment Duration	6 years, 4 months (resigned 25 February 2003)
Role	Lecturer/Actor
Correspondence Address	30 Constitution Street Inverurie Aberdeenshire AB51 4SQ Scotland

Director Name	Mr Symon John Macintyre
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1996(2 days after company formation)
Appointment Duration	7 years, 11 months (resigned 01 October 2004)
Role	Theatre Dir
Country of Residence	Scotland
Correspondence Address	81 Great Junction Street Edinburgh EH6 5HZ Scotland

Director Name	Mr Lawrence Marshall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1996(2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1999)
Role	Councillor/Train Driver
Country of Residence	Scotland
Correspondence Address	50(3f1) Kings Road Portobello Edinburgh EH15 1DX Scotland

Director Name	Stewart Aitken
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1996(2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 19 June 2001)
Role	Actor/Theatre Dir
Correspondence Address	23 Cameron Crescent Bonnyrigg Midlothian EH19 2PH Scotland

Director Name	Iain Blair Halket
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(2 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 20 May 2008)
Role	Puppeteer
Correspondence Address	The Long Barn Blackford Home Farm Rothienorman Inverurie Aberdeenshire AB51 8YL Scotland

Director Name	Frank Nicol Chinn
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 May 2008)
Role	Manager
Country of Residence	Scotland
Correspondence Address	32 Westfield Avenue Cupar Fife KY15 5AA Scotland

Director Name	Magdalena Licata
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 March 2005(8 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 August 2009)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	8 Edina Street, 1f3 Edinburgh Midlothian EH7 5PN Scotland

Director Name	Jonathan Richard Charles
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 May 2008)
Role	Film Maker
Correspondence Address	8 The Cottages Whitekirk Dunbar East Lothian EH42 1UQ Scotland

Director Name	Mr Symon John Macintyre
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(9 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 January 2007)
Role	Puppeteer
Country of Residence	Scotland
Correspondence Address	81 Great Junction Street Edinburgh EH6 5HZ Scotland

Secretary Name	Emma Hutchison
Nationality	British
Status	Resigned
Appointed	01 October 2007(10 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2012)
Role	Administrator
Correspondence Address	53 Trefoil Avenue Glasgow Strathclyde G41 3PB Scotland

Director Name	Miss Lisette Boxman
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2010(13 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 September 2017)
Role	Actor
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Edinburgh Lothian EH9 1PL Scotland

Director Name	Mr Andy James Catlin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(13 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 September 2017)
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Edinburgh Lothian EH9 1PL Scotland

Director Name	Mr Douglas James Michael Irvine
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(13 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 September 2017)
Role	Artistic Director
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Edinburgh Lothian EH9 1PL Scotland

Director Name	Mr Jonathan David Clarke
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 March 2012)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	PO Box 220 141 Bridgegate Glasgow Strathclyde G1 5HZ Scotland

Director Name	Mr James Harrison
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 November 2014)
Role	Theatre Director
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Edinburgh Lothian EH9 1PL Scotland

Director Name	Mr Neil Kenneth Kempsell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 December 2011(15 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 18 September 2018)
Role	Higher Education
Country of Residence	Scotland
Correspondence Address	4 Kirkhill Gardens Edinburgh Lothian EH16 5DF Scotland

Secretary Name	Miss Rebecca Davis
Status	Resigned
Appointed	20 May 2013(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Summerhall 1 Summerhall Edinburgh Lothian EH9 1PL Scotland

Director Name	Ms Dee Isaacs
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(17 years, 4 months after company formation)
Appointment Duration	5 years (resigned 20 March 2019)
Role	Music Lecturer
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Edinburgh Lothian EH9 1PL Scotland

Director Name	Mr Philip Iain Patrick Adams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(18 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 October 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Edinburgh Lothian EH9 1PL Scotland

Director Name	Ms Norah Campbell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(18 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 December 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Edinburgh Lothian EH9 1PL Scotland

Secretary Name	Ms Jennifer White
Status	Resigned
Appointed	09 June 2015(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	Summerhall 1 Summerhall Edinburgh Lothian EH9 1PL Scotland

Director Name	Mrs Gul Noor Ahmed
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	20 September 2016(19 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 2019)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	Summerhall 1 Summerhall Edinburgh Lothian EH9 1PL Scotland

Secretary Name	Miss Melanie Purdie
Status	Resigned
Appointed	01 September 2017(20 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Summerhall 1 Summerhall Edinburgh Lothian EH9 1PL Scotland

Director Name	Ms Emma Brierley
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 August 2019(22 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 May 2023)
Role	Theatre Artist
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Edinburgh Lothian EH9 1PL Scotland

Director Name	Ms Lindsay Dunbar
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(22 years, 11 months after company formation)
Appointment Duration	3 years (resigned 21 September 2022)
Role	Creative & Cultural Project Management
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Edinburgh Lothian EH9 1PL Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Website	www.puppetanimation.org
Email address	[email protected]
Telephone	0131 5601298
Telephone region	Edinburgh

Location

Registered Address	Summerhall 1 Summerhall Edinburgh Lothian EH9 1PL Scotland
Constituency	Edinburgh East
Ward	Southside/Newington
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£249,198
Net Worth	£2,589
Cash	£4,822
Current Liabilities	£2,233

Accounts

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

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (19 pages)
1 December 2023	Termination of appointment of Emma Brierley as a director on 10 May 2023 (1 page)
1 December 2023	Termination of appointment of Ronan Mcmahon as a director on 12 January 2023 (1 page)
1 December 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
3 November 2023	Appointment of Ms Ruxandra Cantir as a director on 10 October 2023 (2 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (18 pages)
28 November 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
22 November 2022	Termination of appointment of Lindsay Dunbar as a director on 21 September 2022 (1 page)
22 November 2022	Termination of appointment of Caitlin Skinner as a director on 22 March 2022 (1 page)
27 June 2022	Appointment of Mr Zahin Avari as a director on 15 March 2022 (2 pages)
1 December 2021	Appointment of Ms Tina Walsberger as a director on 18 November 2021 (2 pages)
1 December 2021	Appointment of Mr Benjamin Torrie as a director on 18 November 2021 (2 pages)
1 December 2021	Appointment of Mr Kevin Withane as a director on 18 November 2021 (2 pages)
1 December 2021	Termination of appointment of David Gordon Stewart as a director on 18 November 2021 (1 page)
1 December 2021	Termination of appointment of Mark Thomson as a director on 18 November 2021 (1 page)
1 December 2021	Termination of appointment of Melanie Purdie as a secretary on 31 March 2021 (1 page)
1 December 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
1 December 2021	Termination of appointment of Philip Iain Patrick Adams as a director on 18 October 2021 (1 page)
1 December 2021	Appointment of Ms Aidan Catriona Nicol as a secretary on 18 November 2021 (2 pages)
22 November 2021	Total exemption full accounts made up to 31 March 2021 (18 pages)
7 May 2021	Termination of appointment of Norah Campbell as a director on 10 December 2020 (1 page)
3 February 2021	Total exemption full accounts made up to 31 March 2020 (17 pages)
27 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
29 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
17 September 2019	Appointment of Mrs Lindsay Dunbar as a director on 10 September 2019 (2 pages)
3 September 2019	Appointment of Ms Emma Brierley as a director on 20 August 2019 (2 pages)
3 September 2019	Appointment of Mr Ronan Mcmahon as a director on 20 August 2019 (2 pages)
31 August 2019	Termination of appointment of Gul Noor Ahmed as a director on 30 August 2019 (1 page)
2 April 2019	Termination of appointment of Dee Isaacs as a director on 20 March 2019 (1 page)
2 April 2019	Appointment of Ms Emma Jayne Park as a director on 20 March 2019 (2 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
22 November 2018	Termination of appointment of Elspeth Murray as a director on 20 November 2018 (1 page)
20 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
20 September 2018	Termination of appointment of Neil Kenneth Kempsell as a director on 18 September 2018 (1 page)
20 September 2018	Appointment of Dr Jonathan Murray as a director on 18 September 2018 (2 pages)
20 September 2018	Termination of appointment of Hugh Wallace as a director on 18 September 2018 (1 page)
11 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
11 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
8 January 2018	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
8 January 2018	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
24 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
11 September 2017	Appointment of Miss Melanie Purdie as a secretary on 1 September 2017 (2 pages)
11 September 2017	Termination of appointment of Jennifer White as a secretary on 31 August 2017 (1 page)
11 September 2017	Termination of appointment of Andy James Catlin as a director on 1 September 2017 (1 page)
11 September 2017	Termination of appointment of Douglas James Michael Irvine as a director on 1 September 2017 (1 page)
11 September 2017	Termination of appointment of Douglas James Michael Irvine as a director on 1 September 2017 (1 page)
11 September 2017	Termination of appointment of Lisette Boxman as a director on 1 September 2017 (1 page)
11 September 2017	Appointment of Miss Melanie Purdie as a secretary on 1 September 2017 (2 pages)
11 September 2017	Termination of appointment of Lisette Boxman as a director on 1 September 2017 (1 page)
11 September 2017	Termination of appointment of Andy James Catlin as a director on 1 September 2017 (1 page)
11 September 2017	Termination of appointment of Jennifer White as a secretary on 31 August 2017 (1 page)
16 December 2016	Total exemption full accounts made up to 30 June 2016 (12 pages)
16 December 2016	Total exemption full accounts made up to 30 June 2016 (12 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
21 September 2016	Appointment of Mrs Gul Noor Ahmed as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mrs Gul Noor Ahmed as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mr Mark Thomson as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Miss Caitlin Skinner as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mr Mark Thomson as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Miss Caitlin Skinner as a director on 20 September 2016 (2 pages)
5 January 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
5 January 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
7 November 2015	Annual return made up to 17 October 2015 no member list (8 pages)
7 November 2015	Annual return made up to 17 October 2015 no member list (8 pages)
7 October 2015	Appointment of Ms Jennifer White as a secretary on 9 June 2015 (2 pages)
7 October 2015	Appointment of Ms Jennifer White as a secretary on 9 June 2015 (2 pages)
7 October 2015	Appointment of Ms Jennifer White as a secretary on 9 June 2015 (2 pages)
24 July 2015	Appointment of Ms Norah Campbell as a director on 17 March 2015 (2 pages)
24 July 2015	Appointment of Mr David Gordon Stewart as a director on 17 March 2015 (2 pages)
24 July 2015	Appointment of Mr David Gordon Stewart as a director on 17 March 2015 (2 pages)
24 July 2015	Appointment of Mr Philip Adams as a director on 17 March 2015 (2 pages)
24 July 2015	Appointment of Mr Philip Adams as a director on 17 March 2015 (2 pages)
24 July 2015	Appointment of Ms Norah Campbell as a director on 17 March 2015 (2 pages)
28 May 2015	Termination of appointment of James Harrison as a director on 8 November 2014 (1 page)
28 May 2015	Termination of appointment of James Harrison as a director on 8 November 2014 (1 page)
28 May 2015	Termination of appointment of James Harrison as a director on 8 November 2014 (1 page)
29 January 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
29 January 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
22 October 2014	Annual return made up to 17 October 2014 no member list (6 pages)
22 October 2014	Annual return made up to 17 October 2014 no member list (6 pages)
22 October 2014	Termination of appointment of Rebecca Davis as a secretary on 30 June 2014 (1 page)
22 October 2014	Termination of appointment of Rebecca Davis as a secretary on 30 June 2014 (1 page)
17 March 2014	Appointment of Ms Dee Isaacs as a director (2 pages)
17 March 2014	Appointment of Ms Dee Isaacs as a director (2 pages)
4 February 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
4 February 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
20 November 2013	Appointment of Miss Rebecca Davis as a secretary (1 page)
20 November 2013	Appointment of Miss Rebecca Davis as a secretary (1 page)
1 November 2013	Appointment of Mrs Elspeth Murray as a director (2 pages)
1 November 2013	Appointment of Mrs Elspeth Murray as a director (2 pages)
29 October 2013	Annual return made up to 17 October 2013 no member list (5 pages)
29 October 2013	Termination of appointment of Susan Wilson as a director (1 page)
29 October 2013	Termination of appointment of Richard Medrington as a director (1 page)
29 October 2013	Termination of appointment of Jacqueline Whymark as a director (1 page)
29 October 2013	Termination of appointment of Susan Wilson as a director (1 page)
29 October 2013	Termination of appointment of Jacqueline Whymark as a director (1 page)
29 October 2013	Annual return made up to 17 October 2013 no member list (5 pages)
29 October 2013	Termination of appointment of Richard Medrington as a director (1 page)
24 December 2012	Total exemption full accounts made up to 30 June 2012 (13 pages)
24 December 2012	Total exemption full accounts made up to 30 June 2012 (13 pages)
25 October 2012	Annual return made up to 17 October 2012 no member list (8 pages)
25 October 2012	Annual return made up to 17 October 2012 no member list (8 pages)
23 October 2012	Appointment of Mr Hugh Wallace as a director (2 pages)
23 October 2012	Appointment of Mr Hugh Wallace as a director (2 pages)
8 October 2012	Appointment of Mr James Harrison as a director (2 pages)
8 October 2012	Appointment of Mr James Harrison as a director (2 pages)
12 July 2012	Appointment of Mr Neil Kenneth Kempsell as a director (2 pages)
12 July 2012	Appointment of Mr Neil Kenneth Kempsell as a director (2 pages)
11 July 2012	Termination of appointment of Shona Reppe as a director (1 page)
11 July 2012	Registered office address changed from C/O the Briggait Po Box 220 141 Bridgegate Glasgow Strathclyde G1 5HZ Scotland on 11 July 2012 (1 page)
11 July 2012	Termination of appointment of Shona Reppe as a director (1 page)
11 July 2012	Registered office address changed from C/O the Briggait Po Box 220 141 Bridgegate Glasgow Strathclyde G1 5HZ Scotland on 11 July 2012 (1 page)
30 March 2012	Termination of appointment of Jonathan Clarke as a director (1 page)
30 March 2012	Termination of appointment of Emma Hutchison as a secretary (1 page)
30 March 2012	Termination of appointment of Colin Purves as a director (1 page)
30 March 2012	Termination of appointment of Emma Hutchison as a secretary (1 page)
30 March 2012	Termination of appointment of Jonathan Clarke as a director (1 page)
30 March 2012	Termination of appointment of Colin Purves as a director (1 page)
16 December 2011	Total exemption full accounts made up to 30 June 2011 (15 pages)
16 December 2011	Total exemption full accounts made up to 30 June 2011 (15 pages)
11 November 2011	Annual return made up to 17 October 2011 no member list (9 pages)
11 November 2011	Annual return made up to 17 October 2011 no member list (9 pages)
7 November 2011	Secretary's details changed for Emma Whitters on 7 November 2011 (2 pages)
7 November 2011	Secretary's details changed for Emma Whitters on 7 November 2011 (2 pages)
7 November 2011	Secretary's details changed for Emma Whitters on 7 November 2011 (2 pages)
30 October 2011	Registered office address changed from Customs House 35 Regent Quay Aberdeen AB11 5BE on 30 October 2011 (1 page)
30 October 2011	Registered office address changed from Customs House 35 Regent Quay Aberdeen AB11 5BE on 30 October 2011 (1 page)
20 May 2011	Appointment of Miss Lisette Boxman as a director (2 pages)
20 May 2011	Appointment of Miss Lisette Boxman as a director (2 pages)
31 January 2011	Total exemption full accounts made up to 30 June 2010 (16 pages)
31 January 2011	Total exemption full accounts made up to 30 June 2010 (16 pages)
21 November 2010	Annual return made up to 17 October 2010 no member list (8 pages)
21 November 2010	Annual return made up to 17 October 2010 no member list (8 pages)
19 August 2010	Appointment of Mr Douglas James Michael Irvine as a director (2 pages)
19 August 2010	Appointment of Mr Jonathan David Clarke as a director (2 pages)
19 August 2010	Appointment of Mr Andy James Catlin as a director (2 pages)
19 August 2010	Appointment of Mr Douglas James Michael Irvine as a director (2 pages)
19 August 2010	Appointment of Mr Jonathan David Clarke as a director (2 pages)
19 August 2010	Appointment of Mr Andy James Catlin as a director (2 pages)
13 August 2010	Termination of appointment of Lalitha Rajan as a director (1 page)
13 August 2010	Termination of appointment of Lalitha Rajan as a director (1 page)
15 February 2010	Total exemption full accounts made up to 30 June 2009 (18 pages)
15 February 2010	Total exemption full accounts made up to 30 June 2009 (18 pages)
20 January 2010	Director's details changed for Richard Charles Medrington on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Ms Lalitha Rajan on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Richard Charles Medrington on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Colin Ian Edward Purves on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Susan Valerie Wilson on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 17 October 2009 no member list (5 pages)
20 January 2010	Director's details changed for Jacqueline Whymark on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Shona Reppe on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Susan Valerie Wilson on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Richard Charles Medrington on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Ms Lalitha Rajan on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Colin Ian Edward Purves on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Shona Reppe on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 17 October 2009 no member list (5 pages)
20 January 2010	Director's details changed for Jacqueline Whymark on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Ms Lalitha Rajan on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Jacqueline Whymark on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Colin Ian Edward Purves on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Shona Reppe on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Susan Valerie Wilson on 1 October 2009 (2 pages)
7 September 2009	Appointment terminated director magdalena licata (1 page)
7 September 2009	Appointment terminated director magdalena licata (1 page)
27 August 2009	Appointment terminate, secretary ben torrie logged form (1 page)
27 August 2009	Appointment terminate, secretary ben torrie logged form (1 page)
11 December 2008	Director appointed susie wilson (1 page)
11 December 2008	Director appointed susie wilson (1 page)
3 December 2008	Director appointed richard charles medrington (1 page)
3 December 2008	Director appointed richard charles medrington (1 page)
11 November 2008	Annual return made up to 17/10/08 (3 pages)
11 November 2008	Annual return made up to 17/10/08 (3 pages)
24 September 2008	Partial exemption accounts made up to 30 June 2008 (14 pages)
24 September 2008	Partial exemption accounts made up to 30 June 2008 (14 pages)
29 August 2008	Appointment terminated secretary simon hart (1 page)
29 August 2008	Appointment terminated secretary simon hart (1 page)
22 July 2008	Secretary appointed emma whitters (1 page)
22 July 2008	Secretary appointed emma whitters (1 page)
6 June 2008	Appointment terminated director jonathan charles (1 page)
6 June 2008	Appointment terminated director iain halket (1 page)
6 June 2008	Appointment terminated director lesley mccalister (1 page)
6 June 2008	Appointment terminated director lesley mccalister (1 page)
6 June 2008	Director appointed shona reppe (2 pages)
6 June 2008	Director appointed shona reppe (2 pages)
6 June 2008	Appointment terminated director iain halket (1 page)
6 June 2008	Appointment terminated director frank chinn (1 page)
6 June 2008	Appointment terminated director frank chinn (1 page)
6 June 2008	Appointment terminated director jonathan charles (1 page)
30 October 2007	Annual return made up to 17/10/07 (7 pages)
30 October 2007	Annual return made up to 17/10/07 (7 pages)
26 October 2007	Partial exemption accounts made up to 30 June 2007 (14 pages)
26 October 2007	Partial exemption accounts made up to 30 June 2007 (14 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
5 January 2007	Company name changed puppet animation festival limite d\certificate issued on 05/01/07 (2 pages)
5 January 2007	Company name changed puppet animation festival limite d\certificate issued on 05/01/07 (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
6 December 2006	Full accounts made up to 30 June 2006 (10 pages)
6 December 2006	Full accounts made up to 30 June 2006 (10 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
25 October 2006	Annual return made up to 17/10/06 (7 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Annual return made up to 17/10/06 (7 pages)
25 October 2006	Director resigned (1 page)
31 May 2006	Full accounts made up to 30 June 2005 (10 pages)
31 May 2006	Full accounts made up to 30 June 2005 (10 pages)
5 October 2005	Annual return made up to 17/10/05 363(287) ‐ Registered office changed on 05/10/05 363(288) ‐ Director's particulars changed (7 pages)
5 October 2005	Annual return made up to 17/10/05 363(287) ‐ Registered office changed on 05/10/05 363(288) ‐ Director's particulars changed (7 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
30 November 2004	Full accounts made up to 30 June 2004 (9 pages)
30 November 2004	Full accounts made up to 30 June 2004 (9 pages)
6 October 2004	Annual return made up to 17/10/04 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 06/10/04 (6 pages)
6 October 2004	Annual return made up to 17/10/04 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 06/10/04 (6 pages)
7 November 2003	Full accounts made up to 30 June 2003 (9 pages)
7 November 2003	Full accounts made up to 30 June 2003 (9 pages)
10 October 2003	Annual return made up to 17/10/03 (6 pages)
10 October 2003	Annual return made up to 17/10/03 (6 pages)
1 May 2003	Full accounts made up to 30 June 2002 (9 pages)
1 May 2003	Full accounts made up to 30 June 2002 (9 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
6 November 2002	Annual return made up to 17/10/02 363(287) ‐ Registered office changed on 06/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2002	Annual return made up to 17/10/02 363(287) ‐ Registered office changed on 06/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
10 April 2002	Full accounts made up to 30 June 2001 (9 pages)
10 April 2002	Full accounts made up to 30 June 2001 (9 pages)
21 November 2001	Annual return made up to 17/10/01 363(288) ‐ Director's particulars changed (5 pages)
21 November 2001	Annual return made up to 17/10/01 363(288) ‐ Director's particulars changed (5 pages)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
12 January 2001	Full accounts made up to 30 June 2000 (7 pages)
12 January 2001	Full accounts made up to 30 June 2000 (7 pages)
17 November 2000	Annual return made up to 17/10/00 363(288) ‐ Director's particulars changed (6 pages)
17 November 2000	Annual return made up to 17/10/00 363(288) ‐ Director's particulars changed (6 pages)
15 March 2000	Full accounts made up to 30 June 1999 (5 pages)
15 March 2000	Full accounts made up to 30 June 1999 (5 pages)
9 November 1999	New director appointed (1 page)
9 November 1999	New director appointed (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (1 page)
14 October 1999	Annual return made up to 17/10/99 (5 pages)
14 October 1999	Annual return made up to 17/10/99 (5 pages)
12 October 1999	New director appointed (1 page)
12 October 1999	New director appointed (1 page)
18 August 1999	Full accounts made up to 31 October 1998 (5 pages)
18 August 1999	Full accounts made up to 31 October 1998 (5 pages)
18 August 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
18 August 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
31 October 1998	Annual return made up to 17/10/98 (6 pages)
31 October 1998	Annual return made up to 17/10/98 (6 pages)
22 April 1998	Full accounts made up to 31 October 1997 (5 pages)
22 April 1998	Full accounts made up to 31 October 1997 (5 pages)
20 October 1997	Annual return made up to 17/10/97 (6 pages)
20 October 1997	Annual return made up to 17/10/97 (6 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New secretary appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	Secretary resigned (1 page)
1 November 1996	New secretary appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Secretary resigned (1 page)
17 October 1996	Incorporation (32 pages)
17 October 1996	Incorporation (32 pages)

Puppet Animation Scotland Limited

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