| Company Name | Blue Stone Film Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC308241 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2006(17 years, 7 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Robert Kay Bryce |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 29 Woodcroft Heights Ballymena County Antrim BT42 1GF Northern Ireland |
| Secretary Name | Mr Alan John Bryce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Airntully Farm Stanley Perth Perthshire PH1 4PH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.bluestonefilm.com/ |
|---|---|
| Telephone | 07 802936807 |
| Telephone region | Mobile |
Location
| Registered Address | Westhill Business Centre Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Robert Kay Bryce 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,603 |
| Cash | £2,806 |
| Current Liabilities | £25,693 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2016 | Application to strike the company off the register (3 pages) |
| 19 August 2016 | Application to strike the company off the register (3 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 24 August 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 10 September 2014 | Director's details changed for Mr Robert Kay Bryce on 5 September 2014 (2 pages) |
| 10 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Director's details changed for Mr Robert Kay Bryce on 5 September 2014 (2 pages) |
| 10 September 2014 | Director's details changed for Mr Robert Kay Bryce on 5 September 2014 (2 pages) |
| 10 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 8 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 4 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 October 2012 | Director's details changed for Mr Robert Kay Bryce on 7 September 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Director's details changed for Mr Robert Kay Bryce on 7 September 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Mr Robert Kay Bryce on 7 September 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Director's details changed for Mr Robert Kay Bryce on 7 September 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Director's details changed for Mr Robert Kay Bryce on 7 September 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Mr Robert Kay Bryce on 7 September 2011 (2 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Secretary's details changed for Alan John Bryce on 7 September 2010 (1 page) |
| 19 October 2010 | Director's details changed for Robert Kay Bryce on 7 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Director's details changed for Robert Kay Bryce on 7 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Robert Kay Bryce on 7 September 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Alan John Bryce on 7 September 2010 (1 page) |
| 19 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Secretary's details changed for Alan John Bryce on 7 September 2010 (1 page) |
| 16 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 13 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (10 pages) |
| 13 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (10 pages) |
| 13 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (10 pages) |
| 26 June 2009 | Registered office changed on 26/06/2009 from victoria house 13 victoria street aberdeen AB10 1XB (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from victoria house 13 victoria street aberdeen AB10 1XB (1 page) |
| 16 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 February 2009 | Return made up to 07/09/08; full list of members (5 pages) |
| 23 February 2009 | Return made up to 07/09/08; full list of members (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 2 November 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 13 October 2006 | New secretary appointed (2 pages) |
| 13 October 2006 | New director appointed (2 pages) |
| 13 October 2006 | New director appointed (2 pages) |
| 13 October 2006 | Ad 18/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 October 2006 | New secretary appointed (2 pages) |
| 13 October 2006 | Ad 18/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 September 2006 | Director resigned (1 page) |
| 11 September 2006 | Secretary resigned (1 page) |
| 11 September 2006 | Secretary resigned (1 page) |
| 11 September 2006 | Director resigned (1 page) |
| 7 September 2006 | Incorporation (16 pages) |
| 7 September 2006 | Incorporation (16 pages) |