| Company Name | Armac Films Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241705 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2002(21 years, 4 months ago) |
| Dissolution Date | 30 May 2023 (11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
| SIC 59132 | Video distribution activities |
| SIC 59133 | Television programme distribution activities |
Directors
| Director Name | Mr David Roger Anderton |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2007(4 years, 4 months after company formation) |
| Appointment Duration | 16 years (closed 30 May 2023) |
| Role | Advertising Executive |
| Country of Residence | England |
| Correspondence Address | 84 Burcott Lane Bierton Aylesbury Buckinghamshire HP22 5AS |
| Director Name | Alexander Robertson McCall |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2002(same day as company formation) |
| Role | Producer & Director |
| Correspondence Address | G/1 Kelvinbank Apartments 69 Otago Street Glasgow G12 8PQ Scotland |
| Director Name | Mrs Catherine Grace Anderton |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2002(same day as company formation) |
| Role | Lawyer/Producer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Langbank Milngavie East Dunbartonshire G62 6EL Scotland |
| Secretary Name | Mrs Catherine Grace Woodford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 10 Langbank Milngavie G62 6EL Scotland |
| Secretary Name | Roger Garth Woodford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2003(10 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 18 April 2007) |
| Role | Managing Director |
| Correspondence Address | Crofthill Milngavie Glasgow G62 6EL Scotland |
| Secretary Name | Mrs Catherine Grace Anderton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2007(4 years, 10 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 01 December 2020) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 10 Langbank Milngavie G62 6EL Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 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 | 31 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | auchenhowe.co.uk |
|---|
Location
| Registered Address | 10 Langbank Milngavie G62 6EL Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bishopbriggs North and Torrance |
Shareholders
| 500 at £1 | Alexander Robertson Mccall 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Catherine Grace Anderton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,720 |
| Current Liabilities | £18,720 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 February 2021 | Cessation of Catherine Grace Anderton as a person with significant control on 1 January 2020 (1 page) |
|---|---|
| 8 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 8 February 2021 | Notification of a person with significant control statement (2 pages) |
| 14 December 2020 | Termination of appointment of Catherine Grace Anderton as a secretary on 1 December 2020 (1 page) |
| 14 December 2020 | Termination of appointment of Catherine Grace Anderton as a director on 1 December 2020 (1 page) |
| 14 December 2020 | Director's details changed for Mr David Roger Anderton on 1 December 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 December 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Director's details changed for Mrs Catherine Grace Anderton Woodford on 12 December 2014 (3 pages) |
| 20 January 2015 | Director's details changed for Mrs Catherine Grace Anderton Woodford on 12 December 2014 (3 pages) |
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 19 January 2015 | Secretary's details changed for Mrs Catherine Grace Anderton Woodford on 12 December 2014 (1 page) |
| 19 January 2015 | Secretary's details changed for Mrs Catherine Grace Anderton Woodford on 12 December 2014 (1 page) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 27 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 26 March 2011 | Secretary's details changed for Mrs Catherine Grace Anderton Woodford on 1 January 2010 (1 page) |
| 26 March 2011 | Secretary's details changed for Mrs Catherine Grace Anderton Woodford on 1 January 2010 (1 page) |
| 26 March 2011 | Director's details changed for Mrs Catherine Grace Anderton Woodford on 1 January 2010 (2 pages) |
| 26 March 2011 | Director's details changed for Mrs Catherine Grace Anderton Woodford on 1 January 2010 (2 pages) |
| 26 March 2011 | Director's details changed for Mrs Catherine Grace Anderton Woodford on 1 January 2010 (2 pages) |
| 26 March 2011 | Secretary's details changed for Mrs Catherine Grace Anderton Woodford on 1 January 2010 (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 February 2010 | Director's details changed for Mrs Catherine Grace Anderton Woodford on 1 December 2009 (2 pages) |
| 15 February 2010 | Secretary's details changed for Mrs Catherine Grace Anderton Woodford on 1 December 2009 (1 page) |
| 15 February 2010 | Director's details changed for Mrs Catherine Grace Anderton Woodford on 1 December 2009 (2 pages) |
| 15 February 2010 | Secretary's details changed for Mrs Catherine Grace Anderton Woodford on 1 December 2009 (1 page) |
| 15 February 2010 | Director's details changed for Mrs Catherine Grace Anderton Woodford on 1 December 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Secretary's details changed for Mrs Catherine Grace Anderton Woodford on 1 December 2009 (1 page) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 February 2010 | Director's details changed for David Roger Anderton on 30 November 2009 (2 pages) |
| 14 February 2010 | Director's details changed for David Roger Anderton on 30 November 2009 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 March 2008 (12 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 March 2008 (12 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 November 2007 | New secretary appointed (2 pages) |
| 1 November 2007 | New secretary appointed (2 pages) |
| 21 June 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 June 2007 | Director's particulars changed (1 page) |
| 21 June 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 June 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | New director appointed (2 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 20 April 2007 | Secretary resigned (1 page) |
| 20 April 2007 | Secretary resigned (1 page) |
| 29 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 29 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 19 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 19 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 19 February 2003 | Ad 31/12/02--------- £ si 799@1=799 £ ic 1/800 (2 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 19 February 2003 | Ad 31/12/02--------- £ si 799@1=799 £ ic 1/800 (2 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 January 2003 | New secretary appointed;new director appointed (1 page) |
| 6 January 2003 | New secretary appointed;new director appointed (1 page) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | New director appointed (1 page) |
| 6 January 2003 | New director appointed (1 page) |
| 31 December 2002 | Incorporation (14 pages) |
| 31 December 2002 | Incorporation (14 pages) |