| Company Name | E.G. Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238147 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2002(21 years, 1 month ago) |
| Dissolution Date | 24 January 2023 (10 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mrs Ali Erginsoy |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2002(same day as company formation) |
| Role | Journalist & Researcher |
| Country of Residence | Scotland |
| Correspondence Address | 33 Brighton Place Brighton Place Edinburgh EH15 1LL Scotland |
| Director Name | Mrs Theresa Julia Erginsoy |
|---|---|
| Date of Birth | April 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2002(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 33 Brighton Place Edinburgh EH15 1LL Scotland |
| Secretary Name | Mrs Theresa Julia Erginsoy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Brighton Place Edinburgh EH15 1LL Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(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 | 15 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01340 881293 |
|---|---|
| Telephone region | Craigellachie |
Location
| Registered Address | 65 High Street Grantown-On-Spey PH26 3EG Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Badenoch and Strathspey |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Ali Erginsoy 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Theresa Erginsoy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,105 |
| Cash | £96,015 |
| Current Liabilities | £30,498 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 December 2020 | Secretary's details changed for Mrs Theresa Julia Erginsoy on 16 December 2019 (1 page) |
|---|---|
| 5 December 2020 | Change of details for Mrs Ali Erginsoy as a person with significant control on 16 December 2019 (2 pages) |
| 5 December 2020 | Director's details changed for Mrs Theresa Julia Erginsoy on 16 December 2019 (2 pages) |
| 5 December 2020 | Change of details for Mrs Theresa Julia Erginsoy as a person with significant control on 16 December 2019 (2 pages) |
| 25 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 25 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 23 February 2020 | Director's details changed for Mrs Theresa Julia Erginsoy on 15 February 2020 (2 pages) |
| 23 February 2020 | Director's details changed for Mrs Ali Erginsoy on 15 February 2020 (2 pages) |
| 7 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 7 November 2019 | Registered office address changed from Ardchattan, Fife Street Craigellachie Aberlour Banffshire AB38 9SZ to 65 High Street Grantown-on-Spey PH26 3EG on 7 November 2019 (1 page) |
| 26 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 19 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 26 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 21 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 1 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Director's details changed for Ali Erginsoy on 27 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Director's details changed for Ali Erginsoy on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Theresa Julia Erginsoy on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Theresa Julia Erginsoy on 27 October 2009 (2 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 3 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 11 November 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 January 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 22 January 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 6 November 2003 | Return made up to 15/10/03; full list of members
|
| 6 November 2003 | Return made up to 15/10/03; full list of members
|
| 15 January 2003 | Ad 10/12/02-10/12/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2003 | Ad 10/12/02-10/12/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 October 2002 | Incorporation (16 pages) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Incorporation (16 pages) |