Shore Production Limited

Company Name	Shore Production Limited
Company Status	Dissolved
Company Number	SC379374
Category	Private Limited Company
Incorporation Date	27 May 2010(13 years, 11 months ago)
Dissolution Date	30 October 2018 (5 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Miss Rhian Shan Howells
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2014(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 30 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14/4 Links Gardens Links Gardens Edinburgh EH6 7JG Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	27 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Calum Mackay
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 03 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Tolbooth Wynd Edinburgh Lothian EH6 6DN Scotland

Secretary Name	Robert George Carmichael
Nationality	British
Status	Resigned
Appointed	01 June 2010(5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 25 November 2013)
Role	Company Director
Correspondence Address	7-9 Tolbooth Wynd Edinburgh EH6 6DN Scotland

Contact

Website	shoreproduction.com

Location

Registered Address	82/15 The Shore Edinburgh EH6 6RG Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

15 at £1	Rhian Shan Howells 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,612
Cash	£14,685
Current Liabilities	£32,826

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

30 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2018	First Gazette notice for compulsory strike-off (1 page)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
30 August 2017	Compulsory strike-off action has been discontinued (1 page)
30 August 2017	Compulsory strike-off action has been discontinued (1 page)
29 August 2017	Confirmation statement made on 27 May 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 27 May 2017 with no updates (3 pages)
29 August 2017	Notification of Rhian Shan Howells as a person with significant control on 27 May 2016 (2 pages)
29 August 2017	Notification of Rhian Shan Howells as a person with significant control on 27 May 2016 (2 pages)
29 August 2017	Notification of Rhian Shan Howells as a person with significant control on 29 August 2017 (2 pages)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
1 September 2016	Compulsory strike-off action has been discontinued (1 page)
1 September 2016	Compulsory strike-off action has been discontinued (1 page)
31 August 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 15 (6 pages)
31 August 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 15 (6 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
30 April 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
30 April 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
13 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 15 (3 pages)
13 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 15 (3 pages)
14 May 2015	Registered office address changed from 14/4 Links Gardens Edinburgh EH6 7JG Scotland to 82/15 the Shore Edinburgh EH6 6RG on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from 14/4 Links Gardens Edinburgh EH6 7JG Scotland to 82/15 the Shore Edinburgh EH6 6RG on 14 May 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
22 December 2014	Registered office address changed from 1/2 Waters Close (Shore) Edinburgh Midlothian EH6 6RB to 14/4 Links Gardens Edinburgh EH6 7JG on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from 1/2 Waters Close (Shore) Edinburgh Midlothian EH6 6RB to 14/4 Links Gardens Edinburgh EH6 7JG on 22 December 2014 (1 page)
3 December 2014	Appointment of Miss Rhian Shan Howells as a director on 3 December 2014 (2 pages)
3 December 2014	Termination of appointment of Calum Mackay as a director on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of Calum Mackay as a director on 3 December 2014 (1 page)
3 December 2014	Appointment of Miss Rhian Shan Howells as a director on 3 December 2014 (2 pages)
3 December 2014	Appointment of Miss Rhian Shan Howells as a director on 3 December 2014 (2 pages)
3 December 2014	Termination of appointment of Calum Mackay as a director on 3 December 2014 (1 page)
15 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 15 (3 pages)
15 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 15 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 November 2013	Annual return made up to 27 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-25 (4 pages)
25 November 2013	Termination of appointment of Robert Carmichael as a secretary (1 page)
25 November 2013	Termination of appointment of Robert Carmichael as a secretary (1 page)
25 November 2013	Termination of appointment of Robert Carmichael as a secretary (1 page)
25 November 2013	Annual return made up to 27 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-25 (4 pages)
25 November 2013	Termination of appointment of Robert Carmichael as a secretary (1 page)
7 August 2013	Registered office address changed from 7-9 Tolbooth Wynd Edinburgh Midlothian EH6 6DN Scotland on 7 August 2013 (2 pages)
7 August 2013	Registered office address changed from 7-9 Tolbooth Wynd Edinburgh Midlothian EH6 6DN Scotland on 7 August 2013 (2 pages)
7 August 2013	Registered office address changed from 7-9 Tolbooth Wynd Edinburgh Midlothian EH6 6DN Scotland on 7 August 2013 (2 pages)
11 June 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
31 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
4 June 2010	Appointment of Robert George Carmichael as a secretary (3 pages)
4 June 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 15 (4 pages)
4 June 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 15 (4 pages)
4 June 2010	Appointment of Robert George Carmichael as a secretary (3 pages)
3 June 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
3 June 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
3 June 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
3 June 2010	Termination of appointment of Peter Trainer as a director (2 pages)
3 June 2010	Appointment of Calum Mackay as a director (3 pages)
3 June 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
3 June 2010	Appointment of Calum Mackay as a director (3 pages)
3 June 2010	Termination of appointment of Peter Trainer as a director (2 pages)
27 May 2010	Incorporation (22 pages)
27 May 2010	Incorporation (22 pages)

Shore Production Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland