| Company Name | Paguro Ideas Limited |
|---|---|
| Director | Robert Leitch Arthur |
| Company Status | Active |
| Company Number | SC424930 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2012(11 years, 11 months ago) |
| Previous Name | Digital Cinema Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Robert Leitch Arthur |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 West Holmes Place Broxburn EH52 5NJ Scotland |
| Secretary Name | Mr Robert Leitch Arthur |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 West Holmes Place Broxburn EH52 5NJ Scotland |
| Director Name | Mr Derek Cownty |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2012(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 August 2013) |
| Role | Film Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Thurso Cinema Ormlie Industrial Estate Thurso Caithness KW14 7QU Scotland |
| Director Name | Mr Martin Roy Deleay |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2012(1 month, 1 week after company formation) |
| Appointment Duration | 8 months (resigned 27 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thurso Cinema Ormlie Industrial Estate Thurso Caithness KW14 7QU Scotland |
| Director Name | Ms Nicole Oakley |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2012(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 August 2013) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Thurso Cinema Ormlie Industrial Estate Thurso Caithness KW14 7QU Scotland |
| Secretary Name | Mr Martin Deleay |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2012(1 month, 1 week after company formation) |
| Appointment Duration | 8 months (resigned 27 February 2013) |
| Role | Company Director |
| Correspondence Address | Thurso Cinema Ormlie Industrial Estate Thurso Caithness KW14 7QU Scotland |
| Secretary Name | Mr John Anderson |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2013(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 February 2015) |
| Role | Company Director |
| Correspondence Address | Thurso Cinema Ormlie Industrial Estate Thurso Caithness KW14 7QU Scotland |
Contact
| Website | digitalcinemasolutions.co.uk |
|---|
Location
| Registered Address | 43 West Holmes Place Broxburn West Lothian EH52 5NJ Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Broxburn, Uphall and Winchburgh |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Leitch Arthur 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,374 |
| Cash | £10 |
| Current Liabilities | £10,980 |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 October |
Returns
| Latest Return | 25 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 30 January 2021 | Micro company accounts made up to 30 October 2019 (4 pages) |
|---|---|
| 31 October 2020 | Current accounting period shortened from 31 October 2019 to 30 October 2019 (1 page) |
| 26 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 10 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 7 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 18 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 8 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 8 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 2 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 15 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 11 March 2016 | Registered office address changed from Thurso Cinema Ormlie Industrial Estate Thurso Caithness KW14 7QU to 43 West Holmes Place Broxburn West Lothian EH52 5NJ on 11 March 2016 (1 page) |
| 11 March 2016 | Registered office address changed from Thurso Cinema Ormlie Industrial Estate Thurso Caithness KW14 7QU to 43 West Holmes Place Broxburn West Lothian EH52 5NJ on 11 March 2016 (1 page) |
| 26 November 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 27 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 18 February 2015 | Termination of appointment of John Anderson as a secretary on 18 February 2015 (1 page) |
| 18 February 2015 | Termination of appointment of John Anderson as a secretary on 18 February 2015 (1 page) |
| 28 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 20 March 2014 | Termination of appointment of Nicole Oakley as a director (1 page) |
| 20 March 2014 | Termination of appointment of Nicole Oakley as a director (1 page) |
| 6 January 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 23 August 2013 | Termination of appointment of Derek Cownty as a director (1 page) |
| 23 August 2013 | Termination of appointment of Derek Cownty as a director (1 page) |
| 12 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Termination of appointment of Martin Deleay as a secretary (1 page) |
| 27 February 2013 | Termination of appointment of Martin Deleay as a director (1 page) |
| 27 February 2013 | Current accounting period extended from 31 December 2012 to 31 October 2013 (1 page) |
| 27 February 2013 | Termination of appointment of Martin Deleay as a secretary (1 page) |
| 27 February 2013 | Appointment of Mr John Anderson as a secretary (1 page) |
| 27 February 2013 | Appointment of Mr John Anderson as a secretary (1 page) |
| 27 February 2013 | Termination of appointment of Martin Deleay as a director (1 page) |
| 27 February 2013 | Current accounting period extended from 31 December 2012 to 31 October 2013 (1 page) |
| 29 August 2012 | Registered office address changed from 43 West Holmes Place Broxburn EH52 5NJ Scotland on 29 August 2012 (1 page) |
| 29 August 2012 | Registered office address changed from 43 West Holmes Place Broxburn EH52 5NJ Scotland on 29 August 2012 (1 page) |
| 4 July 2012 | Appointment of Mr Derek Cownty as a director (2 pages) |
| 4 July 2012 | Appointment of Ms Nicole Oakley as a director (2 pages) |
| 4 July 2012 | Appointment of Mr Derek Cownty as a director (2 pages) |
| 4 July 2012 | Appointment of Ms Nicole Oakley as a director (2 pages) |
| 2 July 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 2 July 2012 | Appointment of Mr Martin Roy Deleay as a director (2 pages) |
| 2 July 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 2 July 2012 | Termination of appointment of Robert Arthur as a secretary (1 page) |
| 2 July 2012 | Appointment of Mr Martin Deleay as a secretary (1 page) |
| 2 July 2012 | Appointment of Mr Martin Deleay as a secretary (1 page) |
| 2 July 2012 | Termination of appointment of Robert Arthur as a secretary (1 page) |
| 2 July 2012 | Appointment of Mr Martin Roy Deleay as a director (2 pages) |
| 25 May 2012 | Incorporation (25 pages) |
| 25 May 2012 | Incorporation (25 pages) |