Nl Productions Limited

Company Name	Nl Productions Limited
Directors	Colin Cuthbert and Philip Michael O'Halloran
Company Status	Active
Company Number	SC493943
Category	Private Limited Company
Incorporation Date	23 December 2014(9 years, 4 months ago)
Previous Name	Andstrat (No. 402) Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Colin Cuthbert
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 December 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Philip Michael O'Halloran
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	23 December 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	23 December 2014(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Location

Registered Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6k at £1	Philip Michael O'halloran 60.00% Ordinary
4k at £1	Colin Cuthbert 40.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

21 July 2015	Delivered on: 22 July 2015 Persons entitled: Colin Cuthbert Classification: A registered charge Outstanding

Filing History

22 January 2021	Confirmation statement made on 23 December 2020 with updates (4 pages)
19 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 January 2020	Change of details for Mr Philip Michael O'halloran as a person with significant control on 23 December 2019 (2 pages)
3 January 2020	Change of details for Mr Colin Cuthbert as a person with significant control on 23 December 2019 (2 pages)
3 January 2020	Director's details changed for Mr Philip Michael O'halloran on 23 December 2019 (2 pages)
3 January 2020	Confirmation statement made on 23 December 2019 with updates (4 pages)
3 January 2020	Director's details changed for Mr Colin Cuthbert on 23 December 2019 (2 pages)
21 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
3 January 2019	Confirmation statement made on 23 December 2018 with updates (4 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
4 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
4 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
31 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
31 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (3 pages)
14 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (3 pages)
10 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
4 August 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 10,000 (4 pages)
4 August 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 10,000 (4 pages)
22 July 2015	Registration of charge SC4939430001, created on 21 July 2015 (18 pages)
22 July 2015	Registration of charge SC4939430001, created on 21 July 2015 (18 pages)
19 January 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-12 (2 pages)
19 January 2015	Company name changed andstrat (no. 402) LIMITED\certificate issued on 19/01/15 CONNOT ‐ Change of name notice (3 pages)
19 January 2015	Company name changed andstrat (no. 402) LIMITED\certificate issued on 19/01/15 CONNOT ‐ Change of name notice (3 pages)
19 January 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-12 RES15 ‐ Change company name resolution on 2015-01-12 (2 pages)
15 January 2015	Termination of appointment of As Company Services Limited as a director on 23 December 2014 (2 pages)
15 January 2015	Termination of appointment of As Company Services Limited as a director on 23 December 2014 (2 pages)
9 January 2015	Director's details changed for Mr Philip Michael O'halloran on 23 December 2014 (2 pages)
9 January 2015	Director's details changed for Mr Philip Michael O'halloran on 23 December 2014 (2 pages)
6 January 2015	Termination of appointment of Simon Thomas David Brown as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Simon Thomas David Brown as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Simon Thomas David Brown as a director on 5 January 2015 (1 page)
5 January 2015	Appointment of Mr Colin Cuthbert as a director on 23 December 2014 (2 pages)
5 January 2015	Appointment of Mr Philip Michael O'halloran as a director on 23 December 2014 (2 pages)
5 January 2015	Appointment of Mr Philip Michael O'halloran as a director on 23 December 2014 (2 pages)
5 January 2015	Appointment of Mr Colin Cuthbert as a director on 23 December 2014 (2 pages)
23 December 2014	Incorporation Statement of capital on 2014-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 December 2014	Incorporation Statement of capital on 2014-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Nl Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland