Screenautumn Limited

Company Name	Screenautumn Limited
Director	Anne Ferguson Adam
Company Status	Active
Company Number	SC211965
Category	Private Limited Company
Incorporation Date	13 October 2000(23 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mrs Anne Ferguson Adam
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(9 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Moray IV30 6GR Scotland

Director Name	Mr Alexander William Adam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 day (resigned 06 December 2000)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Craiglea Salterhill Elgin Morayshire IV30 5PT Scotland

Director Name	Mr John Main
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 04 January 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Dunkinty Elgin IV30 8RA Scotland

Secretary Name	Mrs Anne Ferguson Adam
Nationality	British
Status	Resigned
Appointed	05 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kaiteri Easter Buthill Roseisle Elgin IV30 3XN Scotland

Secretary Name	Mr Innes Smith
Status	Resigned
Appointed	01 November 2010(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 2012)
Role	Company Director
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Moray IV30 6GR Scotland

Secretary Name	Miss Lynne Hadden
Status	Resigned
Appointed	10 October 2012(12 years after company formation)
Appointment Duration	11 years, 1 month (resigned 01 December 2023)
Role	Company Director
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Moray IV30 6GR Scotland

Director Name	Miss Lynne Victoria Hadden
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(12 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 December 2023)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Moray IV30 6GR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	13 October 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	13 October 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Alexander Fleming House 8 Southfield Drive Elgin Moray IV30 6GR Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£40,193
Cash	£34,945
Current Liabilities	£52,169

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Charges

19 May 2015	Delivered on: 29 May 2015 Persons entitled: Bdw Trading Limited Classification: A registered charge Particulars: Ground to north or airbles raod, motherwell, county of lanark part of LAN180554. Outstanding

Filing History

29 January 2024	Termination of appointment of Lynne Victoria Hadden as a director on 2 December 2023 (1 page)
29 January 2024	Termination of appointment of Lynne Hadden as a secretary on 1 December 2023 (1 page)
5 December 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
22 May 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
8 December 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
29 October 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
29 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
28 January 2021	Compulsory strike-off action has been discontinued (1 page)
27 January 2021	Confirmation statement made on 13 October 2020 with no updates (3 pages)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
1 November 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
16 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (6 pages)
26 March 2018	Withdrawal of a person with significant control statement on 26 March 2018 (2 pages)
17 January 2018	Notification of Anne Ferguson Adam as a person with significant control on 17 January 2018 (2 pages)
17 January 2018	Notification of Anne Ferguson Adam as a person with significant control on 17 January 2018 (2 pages)
18 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
18 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
18 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (4 pages)
9 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 May 2015	Registration of charge SC2119650001, created on 19 May 2015 (7 pages)
29 May 2015	Registration of charge SC2119650001, created on 19 May 2015 (7 pages)
28 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (4 pages)
28 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
6 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (4 pages)
6 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (4 pages)
27 August 2013	Appointment of Miss Lynne Victoria Hadden as a director (2 pages)
27 August 2013	Appointment of Miss Lynne Victoria Hadden as a director (2 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
9 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
29 October 2012	Termination of appointment of Innes Smith as a secretary (1 page)
29 October 2012	Appointment of Miss Lynne Hadden as a secretary (1 page)
29 October 2012	Termination of appointment of Innes Smith as a secretary (1 page)
29 October 2012	Appointment of Miss Lynne Hadden as a secretary (1 page)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
20 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
12 September 2011	Termination of appointment of Anne Adam as a secretary (1 page)
12 September 2011	Appointment of Mr Innes Smith as a secretary (1 page)
12 September 2011	Appointment of Mr Innes Smith as a secretary (1 page)
12 September 2011	Termination of appointment of Anne Adam as a secretary (1 page)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 July 2010	Appointment of Mrs Anne Ferguson Adam as a director (2 pages)
14 July 2010	Appointment of Mrs Anne Ferguson Adam as a director (2 pages)
14 July 2010	Registered office address changed from Pentland House Grampian Road Elgin Moray IV30 1XJ on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from Pentland House Grampian Road Elgin Moray IV30 1XJ on 14 July 2010 (1 page)
19 February 2010	Termination of appointment of John Main as a director (1 page)
19 February 2010	Termination of appointment of John Main as a director (1 page)
14 October 2009	Director's details changed for John Main on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for John Main on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for John Main on 1 October 2009 (2 pages)
6 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
6 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
5 January 2009	Return made up to 13/10/08; full list of members (3 pages)
5 January 2009	Return made up to 13/10/08; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
17 October 2007	Return made up to 13/10/07; full list of members (2 pages)
17 October 2007	Return made up to 13/10/07; full list of members (2 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 November 2006	Return made up to 13/10/06; full list of members (6 pages)
3 November 2006	Return made up to 13/10/06; full list of members (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 November 2005	Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 2005	Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
4 November 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
28 October 2003	Return made up to 13/10/03; full list of members (6 pages)
28 October 2003	Return made up to 13/10/03; full list of members (6 pages)
27 August 2003	Registered office changed on 27/08/03 from: 115 south street elgin moray IV30 1JD (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 115 south street elgin moray IV30 1JD (1 page)
26 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
26 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
17 October 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
17 October 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
13 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
13 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
26 October 2001	Return made up to 13/10/01; full list of members (6 pages)
26 October 2001	Return made up to 13/10/01; full list of members (6 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Memorandum and Articles of Association (9 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Memorandum and Articles of Association (9 pages)
5 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	Registered office changed on 04/01/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
13 October 2000	Incorporation (13 pages)
13 October 2000	Incorporation (13 pages)

Screenautumn Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland