Regional Screen Scotland in Forth Street EDINBURGH - EH1 3LH

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Regional Screen Scotland EDINBURGH

Regional Screen Scotland started in year 2008 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number SC343553. The Regional Screen Scotland company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Edinburgh at 22 Forth Street. Postal code: EH1 3LH.

The firm has 5 directors, namely Fiona B., Elisa D. and Amy N. and others. Of them, Derek R. has been with the company the longest, being appointed on 21 April 2016 and Fiona B. has been with the company for the least time - from 13 July 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert L. who worked with the the firm until 30 June 2023.

Regional Screen Scotland Address / Contact

Office Address	22 Forth Street
Office Address2	Forth Street
Town	Edinburgh
Post code	EH1 3LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC343553
Date of Incorporation	Wed, 28th May 2008
Industry	Motion picture projection activities
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Fiona B.

Position: Director

Appointed: 13 July 2020

Elisa D.

Position: Director

Appointed: 23 April 2020

Amy N.

Position: Director

Appointed: 17 July 2019

Alyson H.

Position: Director

Appointed: 17 July 2019

Derek R.

Position: Director

Appointed: 21 April 2016

Robert L.

Position: Secretary

Appointed: 30 March 2023

Resigned: 30 June 2023

Brian S.

Position: Director

Appointed: 03 November 2015

Resigned: 05 August 2021

Mark J.

Position: Director

Appointed: 25 August 2015

Resigned: 06 December 2022

Gwilym G.

Position: Director

Appointed: 27 April 2015

Resigned: 06 December 2022

Jaki M.

Position: Director

Appointed: 27 June 2014

Resigned: 27 April 2015

Paul H.

Position: Director

Appointed: 27 June 2014

Resigned: 13 July 2020

Alison S.

Position: Director

Appointed: 14 February 2014

Resigned: 30 March 2020

Wendy B.

Position: Director

Appointed: 14 February 2014

Resigned: 30 March 2020

Ian B.

Position: Director

Appointed: 14 February 2014

Resigned: 03 November 2015

Kathryn H.

Position: Director

Appointed: 14 February 2014

Resigned: 30 March 2020

Alison S.

Position: Director

Appointed: 13 February 2014

Resigned: 16 June 2016

Amanda M.

Position: Director

Appointed: 30 May 2010

Resigned: 29 August 2014

Highlands & Islands Arts Ltd

Position: Corporate Director

Appointed: 01 November 2009

Resigned: 01 November 2009

Centre For The Moving Image

Position: Corporate Director

Appointed: 11 March 2009

Resigned: 22 February 2015

Eden Court Highlands

Position: Corporate Director

Appointed: 29 August 2008

Resigned: 26 June 2014

Glasgow Film Theatre

Position: Corporate Director

Appointed: 29 August 2008

Resigned: 27 June 2014

Dundee Contemporary Arts Ltd

Position: Corporate Director

Appointed: 29 August 2008

Resigned: 22 February 2015

David H.

Position: Director

Appointed: 27 June 2008

Resigned: 14 July 2014

Neil C.

Position: Director

Appointed: 27 June 2008

Resigned: 26 June 2014

Jennifer W.

Position: Director

Appointed: 27 June 2008

Resigned: 26 June 2014

Robert L.

Position: Director

Appointed: 28 May 2008

Resigned: 01 November 2009

David B.

Position: Director

Appointed: 28 May 2008

Resigned: 28 April 2010

Stephen D.

Position: Director

Appointed: 28 May 2008

Resigned: 22 October 2008

Ritsons Chartered Accountants

Position: Corporate Secretary

Appointed: 28 May 2008

Resigned: 15 June 2011

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on Mon, 12th Feb 2024 filed on: 12th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on Mon, 12th Feb 2024 filed on: 12th, February 2024	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 4th, January 2024	accounts	Free Download (28 pages)
TM02	Fri, 30th Jun 2023 - the day secretary's appointment was terminated filed on: 12th, October 2023	officers	Free Download (1 page)
TM01	Tue, 6th Dec 2022 - the day director's appointment was terminated filed on: 31st, March 2023	officers	Free Download (1 page)
TM01	Tue, 6th Dec 2022 - the day director's appointment was terminated filed on: 31st, March 2023	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 30th Mar 2023 filed on: 31st, March 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 15th, December 2022	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 30th, November 2021	accounts	Free Download (26 pages)
TM01	Thu, 5th Aug 2021 - the day director's appointment was terminated filed on: 16th, August 2021	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, June 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, June 2021	incorporation	Free Download (13 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 10th, November 2020	accounts	Free Download (25 pages)
TM01	Mon, 13th Jul 2020 - the day director's appointment was terminated filed on: 27th, July 2020	officers	Free Download (1 page)
AP01	On Mon, 13th Jul 2020 new director was appointed. filed on: 27th, July 2020	officers	Free Download (2 pages)
AP01	On Thu, 23rd Apr 2020 new director was appointed. filed on: 12th, May 2020	officers	Free Download (2 pages)
TM01	Mon, 30th Mar 2020 - the day director's appointment was terminated filed on: 12th, May 2020	officers	Free Download (1 page)
TM01	Mon, 30th Mar 2020 - the day director's appointment was terminated filed on: 12th, May 2020	officers	Free Download (1 page)
TM01	Mon, 30th Mar 2020 - the day director's appointment was terminated filed on: 12th, May 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, December 2019	accounts	Free Download (25 pages)
AP01	On Wed, 17th Jul 2019 new director was appointed. filed on: 29th, July 2019	officers	Free Download (2 pages)
AP01	On Wed, 17th Jul 2019 new director was appointed. filed on: 29th, July 2019	officers	Free Download (2 pages)
AD01	Address change date: Mon, 22nd Jul 2019. New Address: 22 Forth Street Forth Street Edinburgh EH1 3LH. Previous address: 20 Forth Street Edinburgh EH1 3LH filed on: 22nd, July 2019	address	Free Download (1 page)
CH01	On Mon, 20th May 2019 director's details were changed filed on: 3rd, June 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 2nd, October 2018	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 7th, November 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 20th, September 2016	accounts	Free Download (25 pages)
TM01	Thu, 16th Jun 2016 - the day director's appointment was terminated filed on: 16th, June 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 28th May 2016, no shareholders list filed on: 16th, June 2016	annual return	Free Download (10 pages)
AP01	On Thu, 13th Feb 2014 new director was appointed. filed on: 8th, June 2016	officers	Free Download (2 pages)
AP01	On Thu, 21st Apr 2016 new director was appointed. filed on: 8th, June 2016	officers	Free Download (2 pages)
AP01	On Tue, 3rd Nov 2015 new director was appointed. filed on: 8th, June 2016	officers	Free Download (2 pages)
AP01	On Tue, 25th Aug 2015 new director was appointed. filed on: 15th, December 2015	officers	Free Download (2 pages)
TM01	Tue, 3rd Nov 2015 - the day director's appointment was terminated filed on: 15th, December 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 8th, December 2015	accounts	Free Download (19 pages)
AUD	Resignation of an auditor filed on: 21st, August 2015	auditors	Free Download (1 page)
AD01	Address change date: Fri, 5th Jun 2015. New Address: 20 Forth Street Edinburgh EH1 3LH. Previous address: C/O Springfords Dundas House Westfield Park Dalkeith Midlothian EH22 3FB filed on: 5th, June 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 28th May 2015, no shareholders list filed on: 5th, June 2015	annual return	Free Download (7 pages)
AP01	On Mon, 27th Apr 2015 new director was appointed. filed on: 11th, May 2015	officers	Free Download (2 pages)
TM01	Mon, 27th Apr 2015 - the day director's appointment was terminated filed on: 10th, May 2015	officers	Free Download (1 page)
AP01	On Fri, 27th Jun 2014 new director was appointed. filed on: 17th, March 2015	officers	Free Download (2 pages)
TM01	Fri, 27th Jun 2014 - the day director's appointment was terminated filed on: 17th, March 2015	officers	Free Download (1 page)
AP01	On Fri, 27th Jun 2014 new director was appointed. filed on: 16th, March 2015	officers	Free Download (2 pages)
TM01	Thu, 26th Jun 2014 - the day director's appointment was terminated filed on: 11th, March 2015	officers	Free Download (1 page)
TM01	Thu, 26th Jun 2014 - the day director's appointment was terminated filed on: 11th, March 2015	officers	Free Download (1 page)
TM01	Sun, 22nd Feb 2015 - the day director's appointment was terminated filed on: 11th, March 2015	officers	Free Download (1 page)
TM01	Fri, 29th Aug 2014 - the day director's appointment was terminated filed on: 11th, March 2015	officers	Free Download (1 page)
TM01	Mon, 14th Jul 2014 - the day director's appointment was terminated filed on: 11th, March 2015	officers	Free Download (1 page)
TM01	Sun, 22nd Feb 2015 - the day director's appointment was terminated filed on: 11th, March 2015	officers	Free Download (1 page)
TM01	Thu, 26th Jun 2014 - the day director's appointment was terminated filed on: 11th, March 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Wed, 28th May 2014, no shareholders list filed on: 23rd, June 2014	annual return	Free Download (12 pages)
AP01	On Mon, 23rd Jun 2014 new director was appointed. filed on: 23rd, June 2014	officers	Free Download (2 pages)
AP01	On Mon, 23rd Jun 2014 new director was appointed. filed on: 23rd, June 2014	officers	Free Download (2 pages)
AP01	On Mon, 23rd Jun 2014 new director was appointed. filed on: 23rd, June 2014	officers	Free Download (2 pages)
AP01	On Mon, 23rd Jun 2014 new director was appointed. filed on: 23rd, June 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 2nd, December 2013	accounts	Free Download (24 pages)
AD01	Company moved to new address on Mon, 10th Jun 2013. Old Address: 27 Huntly Street Inverness IV3 5PR filed on: 10th, June 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 28th May 2013, no shareholders list filed on: 10th, June 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (25 pages)
CH02	Directors's name changed on Mon, 2nd Jan 2012 filed on: 14th, June 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 28th May 2012, no shareholders list filed on: 14th, June 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 25th, January 2012	accounts	Free Download (22 pages)
TM02	Fri, 2nd Dec 2011 - the day secretary's appointment was terminated filed on: 2nd, December 2011	officers	Free Download (1 page)
AP01	On Tue, 16th Aug 2011 new director was appointed. filed on: 16th, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 28th May 2011, no shareholders list filed on: 16th, August 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 14th, January 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 28th May 2010, no shareholders list filed on: 27th, July 2010	annual return	Free Download (8 pages)
CH02	Directors's name changed on Fri, 28th May 2010 filed on: 27th, July 2010	officers	Free Download (2 pages)
CH02	Directors's name changed on Fri, 28th May 2010 filed on: 27th, July 2010	officers	Free Download (2 pages)
CH01	On Fri, 28th May 2010 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
CH02	Directors's name changed on Fri, 28th May 2010 filed on: 26th, July 2010	officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 28th May 2010 filed on: 26th, July 2010	officers	Free Download (2 pages)
CH02	Directors's name changed on Fri, 28th May 2010 filed on: 26th, July 2010	officers	Free Download (2 pages)
CH01	On Fri, 28th May 2010 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
CH01	On Fri, 28th May 2010 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
TM01	Mon, 5th Jul 2010 - the day director's appointment was terminated filed on: 5th, July 2010	officers	Free Download (1 page)
AP02	New member appointment on Fri, 25th Jun 2010. filed on: 25th, June 2010	officers	Free Download (1 page)
AP02	New member appointment on Fri, 25th Jun 2010. filed on: 25th, June 2010	officers	Free Download (1 page)
TM01	Wed, 23rd Jun 2010 - the day director's appointment was terminated filed on: 23rd, June 2010	officers	Free Download (1 page)
AP02	New member appointment on Wed, 23rd Jun 2010. filed on: 23rd, June 2010	officers	Free Download (2 pages)
TM01	Wed, 5th May 2010 - the day director's appointment was terminated filed on: 5th, May 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 3rd, December 2009	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 4th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 16th Jun 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (4 pages)
288a	On Tue, 24th Mar 2009 Director appointed filed on: 24th, March 2009	officers	Free Download (3 pages)
288a	On Thu, 13th Nov 2008 Director appointed filed on: 13th, November 2008	officers	Free Download (2 pages)
288a	On Thu, 13th Nov 2008 Director appointed filed on: 13th, November 2008	officers	Free Download (2 pages)
288a	On Thu, 13th Nov 2008 Director appointed filed on: 13th, November 2008	officers	Free Download (2 pages)
288a	On Thu, 13th Nov 2008 Director appointed filed on: 13th, November 2008	officers	Free Download (2 pages)
287	Registered office changed on 23/10/2008 from 28 queensgate inverness IV1 1YN filed on: 23rd, October 2008	address	Free Download (1 page)
288b	On Thu, 23rd Oct 2008 Appointment terminated director filed on: 23rd, October 2008	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, July 2008	incorporation	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, July 2008	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, May 2008	incorporation	Free Download (25 pages)

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