UNIT 23 PRODUCTIONS LTD
19 RUTLAND SQUARE, EDINBURGH EH1 2BB- Active
- Private Limited Company
- Company No. SC261977
- Last Updated: 01 Mar 2024
Company Profile
UNIT 23 PRODUCTIONS LTD was incorporated on Thursday, January 15, 2004 as a Private Limited Company with no registered address. UNIT 23 PRODUCTIONS LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 20 years 8 months and 6 days.
| Name | UNIT 23 PRODUCTIONS LTD |
|---|---|
| Company number | SC261977 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 RUTLAND SQUARE EDINBURGH EH1 2BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Janeanne Gilchrist Nationality: Scottish |
Dates: Thursday, February 9, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Iain James Mcfadden Nationality: British |
Dates: Friday, January 1, 2021 - Thursday, February 9, 2023
ownership of shares 75 to 100 percent
|
| Mr Allan Gay Nationality: British |
Dates: Friday, July 1, 2016 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against UNIT 23 PRODUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNIT 23 PRODUCTIONS LTD | 15 Jan 2004 |
| PENTLAND SECURITY SYSTEMS LIMITED | 10 Feb 2023 |