Untitled Projects

Company Name	Untitled Projects
Company Status	Active
Company Number	SC188994
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 September 1998(25 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Stewart Thomas Laing
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 September 1998(same day as company formation)
Role	Theatre Directory Designer
Country of Residence	Scotland
Correspondence Address	3/2, 51 West Graham Street Glasgow G4 9LJ Scotland

Director Name	Ms Christine Millar Hamilton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 March 2006(7 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Education
Country of Residence	Scotland
Correspondence Address	Flat 2, 50 Fortrose Street Glasgow Lanarkshire G11 5LP Scotland

Director Name	Ms Fleur Darkin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(15 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Royal Crescent Glasgow G3 7SL Scotland

Director Name	Mr Carl Lavery
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(15 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	16 Royal Crescent Glasgow G3 7SL Scotland

Director Name	Mr David Andrew Freer
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(15 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Design Agency Owner
Country of Residence	England
Correspondence Address	The Barn Herriard Basingstoke RG25 2PD

Secretary Name	Ms Christine Millar Hamilton
Status	Current
Appointed	18 December 2014(16 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	16 Royal Crescent Glasgow G3 7SL Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Brian Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Agent
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Donna Rutherford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2/2, 124 Roslea Drive Glasgow Lanarkshire G31 2RY Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Donna Rutherford
Nationality	British
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Administrative Producer
Correspondence Address	Flat 2/2, 124 Roslea Drive Glasgow Lanarkshire G31 2RY Scotland

Secretary Name	Lorna Duguid
Nationality	British
Status	Resigned
Appointed	01 September 2001(2 years, 12 months after company formation)
Appointment Duration	3 years (resigned 10 September 2004)
Role	Arts Manager
Correspondence Address	24 Battlefield Gardens Glasgow G42 9JP Scotland

Secretary Name	John William McKnight
Nationality	British
Status	Resigned
Appointed	10 September 2004(6 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	171 West Street - Flat 3/4 Glasgow G5 8BN Scotland

Secretary Name	Miss Lorna Duguid
Nationality	British
Status	Resigned
Appointed	01 August 2009(10 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 May 2013)
Role	Producer
Correspondence Address	2/1 1 Hampden Terrace Glasgow G42 9XG Scotland

Secretary Name	Miss Louise Drummond Irwin
Status	Resigned
Appointed	20 May 2013(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	16 Royal Crescent Glasgow G3 7SL Scotland

Director Name	Mrs Isobel Anne Lockhart
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(15 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 March 2021)
Role	HR Manager
Country of Residence	Scotland
Correspondence Address	16 Royal Crescent Glasgow G3 7SL Scotland

Contact

Website	www.untitledprojects.co.uk/
Email address	[email protected]
Telephone	07 427656022
Telephone region	Mobile

Location

Registered Address	Benham Conway 16 Royal Crescent Glasgow G3 7SL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£637
Cash	£287
Current Liabilities	£650

Accounts

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

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months from now)

Filing History

30 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
7 August 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
8 September 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
16 August 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
22 September 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
3 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
29 April 2021	Director's details changed for Mr David Andrew Freer on 29 April 2021 (2 pages)
29 March 2021	Termination of appointment of Isobel Anne Lockhart as a director on 29 March 2021 (1 page)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
20 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
27 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 August 2015	Annual return made up to 18 August 2015 no member list (6 pages)
26 August 2015	Annual return made up to 18 August 2015 no member list (6 pages)
23 February 2015	Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
23 February 2015	Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
19 December 2014	Registered office address changed from C/O Citizens Theatre 119 Gorbals Street Glasgow G5 9DS to C/O Benham Conway 16 Royal Crescent Glasgow G3 7SL on 19 December 2014 (1 page)
19 December 2014	Appointment of Ms Christine Millar Hamilton as a secretary on 18 December 2014 (2 pages)
19 December 2014	Termination of appointment of Louise Drummond Irwin as a secretary on 18 December 2014 (1 page)
19 December 2014	Termination of appointment of Louise Drummond Irwin as a secretary on 18 December 2014 (1 page)
19 December 2014	Registered office address changed from C/O Citizens Theatre 119 Gorbals Street Glasgow G5 9DS to C/O Benham Conway 16 Royal Crescent Glasgow G3 7SL on 19 December 2014 (1 page)
19 December 2014	Appointment of Ms Christine Millar Hamilton as a secretary on 18 December 2014 (2 pages)
24 September 2014	Appointment of Mr Carl Lavery as a director on 16 January 2014 (2 pages)
24 September 2014	Appointment of Ms Fleur Darkin as a director on 16 January 2014 (2 pages)
24 September 2014	Appointment of Ms Fleur Darkin as a director on 16 January 2014 (2 pages)
24 September 2014	Appointment of Mr Carl Lavery as a director on 16 January 2014 (2 pages)
20 August 2014	Annual return made up to 18 August 2014 no member list (5 pages)
20 August 2014	Annual return made up to 18 August 2014 no member list (5 pages)
25 July 2014	Appointment of Mrs Isobel Anne Lockhart as a director on 16 January 2014 (2 pages)
25 July 2014	Appointment of Mr David Freer as a director on 16 January 2014 (2 pages)
25 July 2014	Appointment of Mrs Isobel Anne Lockhart as a director on 16 January 2014 (2 pages)
25 July 2014	Appointment of Mr David Freer as a director on 16 January 2014 (2 pages)
5 March 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
5 March 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
17 September 2013	Annual return made up to 18 August 2013 no member list (3 pages)
17 September 2013	Annual return made up to 18 August 2013 no member list (3 pages)
9 September 2013	Registered office address changed from 51 West Graham Street Glasgow G4 9LJ Scotland on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 51 West Graham Street Glasgow G4 9LJ Scotland on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 51 West Graham Street Glasgow G4 9LJ Scotland on 9 September 2013 (1 page)
9 September 2013	Appointment of Miss Louise Drummond Irwin as a secretary (1 page)
9 September 2013	Appointment of Miss Louise Drummond Irwin as a secretary (1 page)
8 May 2013	Registered office address changed from 2/1 1 Hampden Terrace Glasgow G42 9XG on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of Lorna Duguid as a secretary (1 page)
8 May 2013	Registered office address changed from 2/1 1 Hampden Terrace Glasgow G42 9XG on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of Lorna Duguid as a secretary (1 page)
8 May 2013	Registered office address changed from 2/1 1 Hampden Terrace Glasgow G42 9XG on 8 May 2013 (1 page)
4 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 September 2012	Annual return made up to 18 August 2012 no member list (4 pages)
3 September 2012	Annual return made up to 18 August 2012 no member list (4 pages)
18 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 August 2011	Annual return made up to 18 August 2011 no member list (4 pages)
31 August 2011	Annual return made up to 18 August 2011 no member list (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 September 2010	Director's details changed for Ms Christine Hamilton on 18 August 2010 (2 pages)
4 September 2010	Director's details changed for Stewart Thomas Laing on 18 August 2010 (2 pages)
4 September 2010	Annual return made up to 18 August 2010 no member list (4 pages)
4 September 2010	Annual return made up to 18 August 2010 no member list (4 pages)
4 September 2010	Director's details changed for Stewart Thomas Laing on 18 August 2010 (2 pages)
4 September 2010	Director's details changed for Ms Christine Hamilton on 18 August 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 September 2009	Appointment terminated secretary john mcknight (1 page)
8 September 2009	Annual return made up to 18/08/09 (2 pages)
8 September 2009	Annual return made up to 18/08/09 (2 pages)
8 September 2009	Appointment terminated secretary john mcknight (1 page)
6 August 2009	Secretary appointed lorna duguid (3 pages)
6 August 2009	Secretary appointed lorna duguid (3 pages)
6 August 2009	Registered office changed on 06/08/2009 from flat 3/4 171 west street glasgow G5 8BN (1 page)
6 August 2009	Registered office changed on 06/08/2009 from flat 3/4 171 west street glasgow G5 8BN (1 page)
9 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 September 2008	Annual return made up to 18/08/08 (2 pages)
1 September 2008	Annual return made up to 18/08/08 (2 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 November 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
7 September 2007	Annual return made up to 18/08/07 (4 pages)
7 September 2007	Annual return made up to 18/08/07 (4 pages)
24 August 2006	Annual return made up to 18/08/06 363(287) ‐ Registered office changed on 24/08/06 (4 pages)
24 August 2006	Annual return made up to 18/08/06 363(287) ‐ Registered office changed on 24/08/06 (4 pages)
12 April 2006	New director appointed (4 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Secretary's particulars changed (1 page)
12 April 2006	New director appointed (4 pages)
12 April 2006	Secretary's particulars changed (1 page)
11 April 2006	Director resigned (2 pages)
11 April 2006	Director resigned (2 pages)
14 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 August 2005	Annual return made up to 18/08/05 (4 pages)
23 August 2005	Annual return made up to 18/08/05 (4 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Annual return made up to 03/09/04 363(288) ‐ Secretary resigned (4 pages)
22 September 2004	Annual return made up to 03/09/04 363(288) ‐ Secretary resigned (4 pages)
22 September 2004	New secretary appointed (2 pages)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
25 May 2004	Registered office changed on 25/05/04 from: 24 battlefield gardens glasgow G42 9JP (1 page)
25 May 2004	Registered office changed on 25/05/04 from: 24 battlefield gardens glasgow G42 9JP (1 page)
11 September 2003	Annual return made up to 03/09/03 (4 pages)
11 September 2003	Annual return made up to 03/09/03 (4 pages)
29 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
29 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
28 October 2002	Annual return made up to 03/09/02 363(288) ‐ Director's particulars changed (4 pages)
28 October 2002	Annual return made up to 03/09/02 363(288) ‐ Director's particulars changed (4 pages)
10 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
10 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
10 July 2002	Company name changed stewart laing donna rutherford u ntitled\certificate issued on 10/07/02 (2 pages)
10 July 2002	Company name changed stewart laing donna rutherford u ntitled\certificate issued on 10/07/02 (2 pages)
22 October 2001	Annual return made up to 03/09/01 363(287) ‐ Registered office changed on 22/10/01 363(288) ‐ Secretary resigned (3 pages)
22 October 2001	Annual return made up to 03/09/01 363(287) ‐ Registered office changed on 22/10/01 363(288) ‐ Secretary resigned (3 pages)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	New secretary appointed (2 pages)
8 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
8 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
25 October 2000	Annual return made up to 03/09/00 (3 pages)
25 October 2000	Annual return made up to 03/09/00 (3 pages)
6 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
30 September 1999	Annual return made up to 03/09/99 (4 pages)
30 September 1999	Annual return made up to 03/09/99 (4 pages)
26 September 1999	Secretary resigned (1 page)
26 September 1999	Director resigned (1 page)
26 September 1999	Secretary resigned (1 page)
26 September 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	New secretary appointed;new director appointed (2 pages)
8 September 1998	New secretary appointed;new director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
3 September 1998	Incorporation (18 pages)
3 September 1998	Incorporation (18 pages)

Untitled Projects

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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