Elm Row Productions Limited

Company Name	Elm Row Productions Limited
Company Status	Active - Proposal to Strike off
Company Number	SC210256
Category	Private Limited Company
Incorporation Date	22 August 2000(23 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Francesca Contini
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 August 2000(same day as company formation)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	19 Elm Row Edinburgh EH7 4AA Scotland

Director Name	Mrs Mary Louise Contini
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 August 2000(same day as company formation)
Role	Author And Journalist
Country of Residence	Scotland
Correspondence Address	19 Elm Row Edinburgh EH7 4AA Scotland

Director Name	Philip Contini
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 August 2000(same day as company formation)
Role	Wine Merchant And Grocer
Country of Residence	Scotland
Correspondence Address	19 Elm Row Edinburgh EH7 4AA Scotland

Secretary Name	Francesca Contini
Nationality	British
Status	Current
Appointed	01 February 2007(6 years, 5 months after company formation)
Appointment Duration	17 years, 2 months
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	41 White House, Inveresk Village Musselburgh Midlothian EH21 7TG Scotland

Secretary Name	Philip Contini
Nationality	British
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Role	Wine Merchant And Grocer
Country of Residence	Scotland
Correspondence Address	White House Inveresk Village Musselburgh Midlothian EH21 7TG Scotland

Secretary Name	Patricia Ann Pritchard
Nationality	British
Status	Resigned
Appointed	09 June 2004(3 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 August 2004)
Role	Company Director
Correspondence Address	18 Knowesley Park Haddington East Lothian EH41 3TB Scotland

Secretary Name	Ruchelle Meldrum
Nationality	British
Status	Resigned
Appointed	26 August 2004(4 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 February 2005)
Role	Company Director
Correspondence Address	53 Brunswick Street Edinburgh EH7 4AA Scotland

Secretary Name	Alison Stark
Nationality	British
Status	Resigned
Appointed	07 February 2005(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2007)
Role	Chartered Accountant
Correspondence Address	7 Alderbank Gardens Edinburgh Midlothian EH11 1SY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(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	22 August 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	elmrowpostoffice.co.uk

Location

Registered Address	19 Elm Row Edinburgh EH7 4AA Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Valvona & Crolla LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£68,191
Cash	£16,245
Current Liabilities	£169,939

Accounts

Latest Accounts	26 February 2023 (1 year, 1 month ago)
Next Accounts Due	26 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	26 February

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

16 June 2004	Delivered on: 25 June 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

30 August 2023	Micro company accounts made up to 26 February 2023 (3 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
23 September 2022	Micro company accounts made up to 26 February 2022 (3 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
17 September 2021	Micro company accounts made up to 26 February 2021 (3 pages)
14 June 2021	Confirmation statement made on 12 June 2021 with updates (3 pages)
1 February 2021	Micro company accounts made up to 28 February 2020 (2 pages)
17 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 28 February 2018 (8 pages)
31 May 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
26 February 2019	Current accounting period shortened from 27 February 2018 to 26 February 2018 (1 page)
29 November 2018	Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page)
4 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
23 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
7 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
7 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
1 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (7 pages)
1 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (7 pages)
1 December 2014	Full accounts made up to 28 February 2014 (13 pages)
1 December 2014	Full accounts made up to 28 February 2014 (13 pages)
4 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 1 (7 pages)
4 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 1 (7 pages)
22 January 2014	Current accounting period extended from 31 January 2014 to 28 February 2014 (3 pages)
22 January 2014	Current accounting period extended from 31 January 2014 to 28 February 2014 (3 pages)
1 November 2013	Full accounts made up to 31 January 2013 (13 pages)
1 November 2013	Full accounts made up to 31 January 2013 (13 pages)
18 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (7 pages)
18 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (7 pages)
2 October 2012	Full accounts made up to 31 January 2012 (13 pages)
2 October 2012	Full accounts made up to 31 January 2012 (13 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
29 September 2011	Full accounts made up to 31 January 2011 (13 pages)
29 September 2011	Full accounts made up to 31 January 2011 (13 pages)
19 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
2 November 2010	Full accounts made up to 31 January 2010 (13 pages)
2 November 2010	Full accounts made up to 31 January 2010 (13 pages)
16 September 2010	Register(s) moved to registered inspection location (1 page)
16 September 2010	Register inspection address has been changed (1 page)
16 September 2010	Register(s) moved to registered inspection location (1 page)
16 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
16 September 2010	Register inspection address has been changed (1 page)
3 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
3 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
29 August 2009	Return made up to 22/08/09; full list of members (4 pages)
29 August 2009	Return made up to 22/08/09; full list of members (4 pages)
27 August 2008	Director and secretary's change of particulars / francesca contini / 22/08/2008 (1 page)
27 August 2008	Return made up to 22/08/08; full list of members (4 pages)
27 August 2008	Return made up to 22/08/08; full list of members (4 pages)
27 August 2008	Director and secretary's change of particulars / francesca contini / 22/08/2008 (1 page)
22 July 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
22 July 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
18 January 2008	Return made up to 22/08/07; no change of members (7 pages)
18 January 2008	Return made up to 22/08/07; no change of members (7 pages)
4 October 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
4 October 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
17 April 2007	Accounts for a small company made up to 31 January 2006 (8 pages)
17 April 2007	Accounts for a small company made up to 31 January 2006 (8 pages)
16 April 2007	New secretary appointed (2 pages)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed (2 pages)
16 April 2007	Secretary resigned (1 page)
25 August 2006	Return made up to 22/08/06; full list of members (7 pages)
25 August 2006	Return made up to 22/08/06; full list of members (7 pages)
27 September 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
27 September 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
22 September 2005	Return made up to 22/08/05; full list of members (7 pages)
22 September 2005	Return made up to 22/08/05; full list of members (7 pages)
8 February 2005	New secretary appointed (1 page)
8 February 2005	New secretary appointed (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
21 September 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
21 September 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
9 September 2004	Return made up to 22/08/04; full list of members (7 pages)
9 September 2004	New secretary appointed (1 page)
9 September 2004	Secretary resigned (1 page)
9 September 2004	Return made up to 22/08/04; full list of members (7 pages)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (1 page)
25 June 2004	Partic of mort/charge * (6 pages)
25 June 2004	Partic of mort/charge * (6 pages)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Registered office changed on 17/06/04 from: the white house inveresk village musselburgh EH21 7TG (1 page)
17 June 2004	Registered office changed on 17/06/04 from: the white house inveresk village musselburgh EH21 7TG (1 page)
1 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
1 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
21 August 2003	Return made up to 22/08/03; full list of members (7 pages)
21 August 2003	Return made up to 22/08/03; full list of members (7 pages)
30 August 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
15 May 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
24 August 2001	Return made up to 22/08/01; full list of members (7 pages)
24 August 2001	Return made up to 22/08/01; full list of members (7 pages)
24 August 2001	Accounting reference date extended from 31/08/01 to 31/01/02 (1 page)
24 August 2001	Accounting reference date extended from 31/08/01 to 31/01/02 (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
22 August 2000	Incorporation (13 pages)
22 August 2000	Incorporation (13 pages)

Elm Row Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland