Republic Productions Limited

Company Name	Republic Productions Limited
Company Status	Dissolved
Company Number	SC209931
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 8 months ago)
Dissolution Date	23 September 2017 (6 years, 7 months ago)
Previous Name	Lochmanor Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Ms Marnie Anderson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2000(5 days after company formation)
Appointment Duration	17 years, 1 month (closed 23 September 2017)
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	11a Dublin Street Edinburgh EH1 3PG Scotland

Director Name	Jack Garrow
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2000(5 days after company formation)
Appointment Duration	17 years, 1 month (closed 23 September 2017)
Role	Video Producer
Country of Residence	Scotland
Correspondence Address	11a Dublin Street Edinburgh EH1 3PG Scotland

Secretary Name	Jack Garrow
Nationality	British
Status	Closed
Appointed	16 August 2000(5 days after company formation)
Appointment Duration	17 years, 1 month (closed 23 September 2017)
Role	Video Producer
Country of Residence	Scotland
Correspondence Address	11a Dublin Street Edinburgh EH1 3PG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	11a Dublin Street Edinburgh EH1 3PG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£157,181
Cash	£111,271
Current Liabilities	£133,785

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 September 2017	Final Gazette dissolved following liquidation (1 page)
23 September 2017	Final Gazette dissolved following liquidation (1 page)
23 June 2017	Return of final meeting of voluntary winding up (19 pages)
23 June 2017	Return of final meeting of voluntary winding up (19 pages)
12 September 2016	Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 12 September 2016 (2 pages)
12 September 2016	Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 12 September 2016 (2 pages)
9 February 2015	Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to 15 Queen Street Edinburgh EH2 1JE on 9 February 2015 (2 pages)
9 February 2015	Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to 15 Queen Street Edinburgh EH2 1JE on 9 February 2015 (2 pages)
9 February 2015	Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to 15 Queen Street Edinburgh EH2 1JE on 9 February 2015 (2 pages)
10 September 2014	Registered office address changed from 10 Old Tolbooth Wynd Edinburgh EH8 8EQ to 34 Melville Street Edinburgh EH3 7HA on 10 September 2014 (2 pages)
10 September 2014	Registered office address changed from 10 Old Tolbooth Wynd Edinburgh EH8 8EQ to 34 Melville Street Edinburgh EH3 7HA on 10 September 2014 (2 pages)
8 September 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-02 (1 page)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 April 2014	Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
1 April 2014	Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
6 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 February 2014	Satisfaction of charge 2 in full (4 pages)
1 February 2014	Satisfaction of charge 1 in full (4 pages)
1 February 2014	Satisfaction of charge 1 in full (4 pages)
1 February 2014	Satisfaction of charge 2 in full (4 pages)
13 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (4 pages)
13 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
12 March 2012	Registered office address changed from 16 Calton Road Edinburgh Midlothian EH8 8DL on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from 16 Calton Road Edinburgh Midlothian EH8 8DL on 12 March 2012 (1 page)
8 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
8 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
29 September 2011	Current accounting period shortened from 19 November 2011 to 31 October 2011 (1 page)
29 September 2011	Current accounting period shortened from 19 November 2011 to 31 October 2011 (1 page)
19 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
19 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
16 March 2011	Total exemption small company accounts made up to 19 November 2010 (7 pages)
16 March 2011	Total exemption small company accounts made up to 19 November 2010 (7 pages)
22 November 2010	Previous accounting period extended from 31 August 2010 to 19 November 2010 (1 page)
22 November 2010	Previous accounting period extended from 31 August 2010 to 19 November 2010 (1 page)
20 August 2010	Director's details changed for Jack Garrow on 1 August 2010 (2 pages)
20 August 2010	Secretary's details changed for Jack Garrow on 1 August 2010 (1 page)
20 August 2010	Director's details changed for Ms Marnie Anderson on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Jack Garrow on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Ms Marnie Anderson on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Jack Garrow on 1 August 2010 (2 pages)
20 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
20 August 2010	Director's details changed for Ms Marnie Anderson on 1 August 2010 (2 pages)
20 August 2010	Secretary's details changed for Jack Garrow on 1 August 2010 (1 page)
20 August 2010	Secretary's details changed for Jack Garrow on 1 August 2010 (1 page)
20 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
30 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
30 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
28 September 2009	Return made up to 11/08/09; full list of members (4 pages)
28 September 2009	Return made up to 11/08/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 September 2008	Return made up to 11/08/08; full list of members (4 pages)
3 September 2008	Return made up to 11/08/08; full list of members (4 pages)
13 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 September 2007	Return made up to 11/08/07; full list of members (2 pages)
5 September 2007	Return made up to 11/08/07; full list of members (2 pages)
1 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 October 2006	Return made up to 11/08/06; full list of members (7 pages)
6 October 2006	Return made up to 11/08/06; full list of members (7 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 August 2005	Return made up to 11/08/05; full list of members (2 pages)
22 August 2005	Return made up to 11/08/05; full list of members (2 pages)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
22 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
4 August 2004	Return made up to 11/08/04; full list of members (7 pages)
4 August 2004	Return made up to 11/08/04; full list of members (7 pages)
19 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
19 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
7 January 2004	Registered office changed on 07/01/04 from: holyrood business park 146 duddingston road west edinburgh EH16 4AP (1 page)
7 January 2004	Registered office changed on 07/01/04 from: holyrood business park 146 duddingston road west edinburgh EH16 4AP (1 page)
19 November 2003	Partic of mort/charge * (5 pages)
19 November 2003	Partic of mort/charge * (5 pages)
16 September 2003	Partic of mort/charge * (6 pages)
16 September 2003	Partic of mort/charge * (6 pages)
5 August 2003	Return made up to 11/08/03; full list of members (7 pages)
5 August 2003	Return made up to 11/08/03; full list of members (7 pages)
24 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
24 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
22 November 2002	Registered office changed on 22/11/02 from: 18 greenside lane edinburgh midlothian EH1 3AH (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 18 greenside lane edinburgh midlothian EH1 3AH (1 page)
6 August 2002	Return made up to 11/08/02; full list of members (7 pages)
6 August 2002	Return made up to 11/08/02; full list of members (7 pages)
16 April 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
16 April 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
4 September 2001	Return made up to 11/08/01; full list of members (6 pages)
4 September 2001	Return made up to 11/08/01; full list of members (6 pages)
13 November 2000	New secretary appointed;new director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New secretary appointed;new director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
22 August 2000	Company name changed lochmanor LIMITED\certificate issued on 23/08/00 (2 pages)
22 August 2000	Company name changed lochmanor LIMITED\certificate issued on 23/08/00 (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Registered office changed on 17/08/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
17 August 2000	Registered office changed on 17/08/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
11 August 2000	Incorporation (16 pages)
11 August 2000	Incorporation (16 pages)

Republic Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland