| Company Name | Rob Roy Films Ltd |
|---|---|
| Director | Peter Broughan |
| Company Status | Active |
| Company Number | SC237420 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2002(21 years, 7 months ago) |
| Previous Name | Flying Scotsman Films Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Peter Broughan |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Birches, School Road Gartocharn G83 8RT Scotland |
| Secretary Name | Jane Elizabeth Broughan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Birches School Road Gartocharn G83 8RT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.robroyfilms.co.uk |
|---|
Location
| Registered Address | The Birches School Road Gartocharn Alexandria West Dunbartonshire G83 8RT Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Lomond |
Shareholders
| 1 at £1 | Jane Elizabeth Broughan 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Broughan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,399 |
| Cash | £11,636 |
| Current Liabilities | £10,428 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 5 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
|---|---|
| 18 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 23 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 2 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 7 February 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 2 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 6 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 2 April 2015 | Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT to The Birches School Road Gartocharn Alexandria West Dunbartonshire G83 8RT on 2 April 2015 (2 pages) |
| 2 April 2015 | Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT to The Birches School Road Gartocharn Alexandria West Dunbartonshire G83 8RT on 2 April 2015 (2 pages) |
| 2 April 2015 | Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT to The Birches School Road Gartocharn Alexandria West Dunbartonshire G83 8RT on 2 April 2015 (2 pages) |
| 17 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 9 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (15 pages) |
| 27 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (15 pages) |
| 6 October 2010 | Resolutions
|
| 6 October 2010 | Resolutions
|
| 6 October 2010 | Company name changed flying scotsman films LTD.\certificate issued on 06/10/10
|
| 6 October 2010 | Company name changed flying scotsman films LTD.\certificate issued on 06/10/10
|
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 9 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (10 pages) |
| 9 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (10 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 November 2008 | Return made up to 27/09/08; no change of members (6 pages) |
| 17 November 2008 | Return made up to 27/09/08; no change of members (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 5 November 2007 | Return made up to 27/09/07; no change of members (6 pages) |
| 5 November 2007 | Return made up to 27/09/07; no change of members (6 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 November 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 2 November 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 23 November 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 23 November 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 September 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 14 November 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 27 September 2002 | Incorporation (16 pages) |
| 27 September 2002 | Incorporation (16 pages) |