| Company Name | Norman Strachan Video Ltd. |
|---|---|
| Directors | Norman Strachan and Elizabeth Mairi Strachan |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC240971 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2002(20 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Norman Strachan |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Cameraman |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Stables Teaninich Alness Ross Shire IV17 0XB Scotland |
| Secretary Name | Elizabeth Mairi Strachan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Stables Teaninich Alness Ross Shire IV17 0XB Scotland |
| Director Name | Elizabeth Mairi Strachan |
|---|---|
| Date of Birth | February 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2016(13 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Stables Teaninich Alness Ross Shire IV17 0XB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | E.m. Strachan 50.00% Ordinary |
|---|---|
| 1 at £1 | N. Strachan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,551 |
| Cash | £16,499 |
| Current Liabilities | £156,221 |
Accounts
| Latest Accounts | 31 May 2021 (2 years ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 December 2022 (6 months ago) |
|---|---|
| Next Return Due | 19 December 2023 (6 months, 1 week from now) |
Filing History
| 15 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
|---|---|
| 22 February 2021 | Micro company accounts made up to 31 May 2020 (8 pages) |
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (7 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (7 pages) |
| 7 January 2019 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 7 January 2019 | Cessation of Elizabeth Mairi Strachan as a person with significant control on 6 April 2016 (1 page) |
| 1 November 2018 | Previous accounting period extended from 28 February 2018 to 31 May 2018 (1 page) |
| 1 November 2018 | Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT on 1 November 2018 (1 page) |
| 19 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 19 December 2017 | Notification of Elizabeth Mairi Strachan as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 19 December 2017 | Notification of Norman Strachan as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2017 | Notification of Elizabeth Mairi Strachan as a person with significant control on 6 April 2016 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 17 December 2016 | Confirmation statement made on 11 December 2016 with updates (7 pages) |
| 17 December 2016 | Confirmation statement made on 11 December 2016 with updates (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 10 August 2016 | Appointment of Elizabeth Mairi Strachan as a director on 1 July 2016 (2 pages) |
| 10 August 2016 | Appointment of Elizabeth Mairi Strachan as a director on 1 July 2016 (2 pages) |
| 21 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 28 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 3 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 19 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 9 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 21 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 3 December 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 16 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Norman Strachan on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Norman Strachan on 16 December 2009 (2 pages) |
| 10 December 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 10 December 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 18 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 3 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 3 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 19 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 19 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 12 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 18 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 25 October 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 22 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 26 September 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 26 September 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 17 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 10 September 2004 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
| 10 September 2004 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
| 12 March 2004 | Accounting reference date extended from 31/12/03 to 28/02/04 (1 page) |
| 12 March 2004 | Accounting reference date extended from 31/12/03 to 28/02/04 (1 page) |
| 9 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
| 30 December 2002 | New secretary appointed (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | New secretary appointed (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Incorporation (16 pages) |
| 11 December 2002 | Incorporation (16 pages) |