Jigsaw Production House Limited

Company Name	Jigsaw Production House Limited
Company Status	Dissolved
Company Number	SC281672
Category	Private Limited Company
Incorporation Date	16 March 2005(19 years, 1 month ago)
Dissolution Date	22 May 2018 (5 years, 11 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	Mr Dale Robert Corlett
Date of Birth	June 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Closed
Appointed	16 March 2005(same day as company formation)
Role	Creative Director
Country of Residence	New Zealand
Correspondence Address	31 Flat 9 Rattray Grove Edinburgh Mid Lothian EH10 5TL Scotland

Secretary Name	Susan Louise Adamson
Nationality	British
Status	Closed
Appointed	16 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	31 Flat 9 Rattray Grove Edinburgh Mid Lothian EH10 5TL Scotland

Director Name	Mr Conrad Falconer Patterson Adamson
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(1 year, 7 months after company formation)
Appointment Duration	4 years (resigned 01 December 2010)
Role	Non-Exec Director
Country of Residence	Scotland
Correspondence Address	31/9 Rattray Grove Edinburgh Midlothian EH10 5TL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.jigsawproductionhouse.com

Location

Registered Address	31 Flat 9 Rattray Grove Edinburgh Mid Lothian EH10 5TL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

1 at £1	Dale Robert Corlett 50.00% Ordinary
1 at £1	Susan Louise Adamson 50.00% Ordinary

Financials

Year	2014
Turnover	£4,539
Gross Profit	£3,145
Net Worth	-£8,594
Cash	£234
Current Liabilities	£4,648

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

22 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
30 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
28 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (3 pages)
28 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (3 pages)
8 February 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
8 February 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
28 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (3 pages)
28 April 2015	Director's details changed for Mr Dale Robert Corlett on 31 March 2015 (2 pages)
28 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (3 pages)
28 April 2015	Director's details changed for Mr Dale Robert Corlett on 31 March 2015 (2 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
2 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (3 pages)
2 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (3 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
26 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
10 April 2012	Secretary's details changed for Susan Louise Adamson on 2 January 2012 (1 page)
10 April 2012	Secretary's details changed for Susan Louise Adamson on 2 January 2012 (1 page)
10 April 2012	Director's details changed for Mr Dale Robert Corlett on 2 January 2012 (2 pages)
10 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Director's details changed for Mr Dale Robert Corlett on 2 January 2012 (2 pages)
10 April 2012	Secretary's details changed for Susan Louise Adamson on 2 January 2012 (1 page)
10 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Director's details changed for Mr Dale Robert Corlett on 2 January 2012 (2 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 May 2011	Termination of appointment of Conrad Adamson as a director (1 page)
13 May 2011	Termination of appointment of Conrad Adamson as a director (1 page)
13 May 2011	Registered office address changed from Academia 67/17 Giles Street Edinburgh EH6 6DD on 13 May 2011 (1 page)
13 May 2011	Registered office address changed from Academia 67/17 Giles Street Edinburgh EH6 6DD on 13 May 2011 (1 page)
1 March 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
1 March 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
19 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
17 April 2010	Director's details changed for Dale Robert Corlett on 1 October 2009 (2 pages)
17 April 2010	Director's details changed for Dale Robert Corlett on 1 October 2009 (2 pages)
17 April 2010	Director's details changed for Conrad Falconer Patterson Adamson on 1 October 2009 (2 pages)
17 April 2010	Director's details changed for Conrad Falconer Patterson Adamson on 1 October 2009 (2 pages)
17 April 2010	Director's details changed for Dale Robert Corlett on 1 October 2009 (2 pages)
17 April 2010	Director's details changed for Conrad Falconer Patterson Adamson on 1 October 2009 (2 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
31 May 2009	Return made up to 16/03/09; full list of members (4 pages)
31 May 2009	Return made up to 16/03/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 April 2008	Return made up to 16/03/08; no change of members (7 pages)
29 April 2008	Return made up to 16/03/08; no change of members (7 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 March 2007	Return made up to 16/03/07; no change of members (7 pages)
27 March 2007	Return made up to 16/03/07; no change of members (7 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
13 April 2006	Return made up to 16/03/06; full list of members 363(287) ‐ Registered office changed on 13/04/06 (6 pages)
13 April 2006	Return made up to 16/03/06; full list of members 363(287) ‐ Registered office changed on 13/04/06 (6 pages)
10 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2005	Secretary's particulars changed (1 page)
5 April 2005	Secretary's particulars changed (1 page)
16 March 2005	Incorporation (17 pages)
16 March 2005	Incorporation (17 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	Secretary resigned (1 page)

Jigsaw Production House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland