| Company Name | Scottish Film Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC478204 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 May 2014(9 years, 11 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9213 | Motion picture projection |
| SIC 59140 | Motion picture projection activities |
Directors
| Director Name | Mr Ken Stewart Hay |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Filmhouse 88 Lothian Road Edinburgh EH3 9BZ Scotland |
| Director Name | Ms Jaki McDougall |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Chief Executive Glasgow Film T |
| Country of Residence | United Kingdom |
| Correspondence Address | Glasgow Film Theatre 12 Rose Street Glasgow Lanarkshire G3 6RB Scotland |
| Secretary Name | Kenneth Stewart Hay |
|---|---|
| Status | Closed |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Filmhouse 88 Lothian Road Edinburgh EH3 9BZ Scotland |
| Director Name | Ms Beth Bate |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2016(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 12 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 152 Nethergate Dundee DD1 4DY Scotland |
| Director Name | Mr Clive Howard Gillman |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Company Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Dundee Contemporary Arts 152 Nethergate Dundee DD1 4DY Scotland |
| Director Name | Ms Virginia Atkinson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 20 Forth Street Edinburgh EH1 3LH Scotland |
| Director Name | Mr Colin John Marr |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Chief Executive Theatre And Ci |
| Country of Residence | United Kingdom |
| Correspondence Address | Eden Court Bishop's Road Inverness Highlands IV3 5SA Scotland |
| Director Name | Mr Robert Livingston |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2015(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 January 2017) |
| Role | CEO |
| Country of Residence | Scotland |
| Correspondence Address | 20 Forth Street Edinburgh EH1 3LH Scotland |
Location
| Registered Address | Filmhouse 88 Lothian Road Edinburgh EH3 9BZ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 12 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2019 | Application to strike the company off the register (3 pages) |
| 12 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 26 April 2019 | Previous accounting period shortened from 31 March 2019 to 31 July 2018 (1 page) |
| 26 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 11 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 23 November 2017 | Termination of appointment of Colin John Marr as a director on 2 October 2017 (1 page) |
| 28 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 June 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 1 June 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 22 March 2017 | Termination of appointment of Robert Livingston as a director on 31 January 2017 (1 page) |
| 22 March 2017 | Termination of appointment of Robert Livingston as a director on 31 January 2017 (1 page) |
| 18 January 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 18 January 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 13 June 2016 | Annual return made up to 22 May 2016 no member list (7 pages) |
| 13 June 2016 | Annual return made up to 22 May 2016 no member list (7 pages) |
| 3 May 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 3 May 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 24 February 2016 | Total exemption full accounts made up to 31 May 2015 (11 pages) |
| 24 February 2016 | Total exemption full accounts made up to 31 May 2015 (11 pages) |
| 16 February 2016 | Appointment of Mr Robert Livingston as a director on 1 July 2015 (2 pages) |
| 16 February 2016 | Termination of appointment of Virginia Atkinson as a director on 30 June 2015 (1 page) |
| 16 February 2016 | Appointment of Ms Beth Bate as a director on 11 January 2016 (2 pages) |
| 16 February 2016 | Appointment of Ms Beth Bate as a director on 11 January 2016 (2 pages) |
| 16 February 2016 | Termination of appointment of Virginia Atkinson as a director on 30 June 2015 (1 page) |
| 16 February 2016 | Appointment of Mr Robert Livingston as a director on 1 July 2015 (2 pages) |
| 22 June 2015 | Annual return made up to 22 May 2015 no member list (6 pages) |
| 22 June 2015 | Annual return made up to 22 May 2015 no member list (6 pages) |
| 8 June 2015 | Termination of appointment of Clive Howard Gillman as a director on 19 May 2015 (2 pages) |
| 8 June 2015 | Termination of appointment of Clive Howard Gillman as a director on 19 May 2015 (2 pages) |
| 22 May 2014 | Incorporation (46 pages) |
| 22 May 2014 | Incorporation (46 pages) |