Blackwatch Productions Limited in GLASGOW

Blackwatch Productions Limited GLASGOW

Founded in 2010, Blackwatch Productions, classified under reg no. SC388237 is an active company. Currently registered at 28 Midlothian Drive G41 3QU, Glasgow the company has been in the business for 14 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

There is a single director in the company at the moment - Nicola B., appointed on 4 November 2010. In addition, a secretary was appointed - Daniel C., appointed on 24 July 2020. As of 30 April 2024, there was 1 ex secretary - George B.. There were no ex directors.

Blackwatch Productions Limited Address / Contact

Office Address	28 Midlothian Drive
Town	Glasgow
Post code	G41 3QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC388237
Date of Incorporation	Thu, 4th Nov 2010
Industry	Television programme production activities
End of financial Year	31st July
Company age	14 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Daniel C.

Position: Secretary

Appointed: 24 July 2020

Nicola B.

Position: Director

Appointed: 04 November 2010

George B.

Position: Secretary

Appointed: 04 November 2010

Resigned: 24 July 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Nicola B. This PSC and has 75,01-100% shares.

Nicola B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	100	100

Balance Sheet
Cash Bank In Hand	100	100
Cash Bank On Hand		100	100	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Average Number Employees During Period				1	1	1	1	1
Number Shares Allotted		100
Number Shares Issued Fully Paid			100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 4th November 2023 filed on: 24th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 4th November 2023 filed on: 24th, November 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 31st, July 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 4th November 2022 filed on: 3rd, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 29th, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 4th November 2021 filed on: 21st, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 29th, April 2021	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on Friday 24th July 2020 filed on: 8th, February 2021	officers	Free Download (1 page)
AP03	On Friday 24th July 2020 - new secretary appointed filed on: 8th, February 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 4th November 2020 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 30th, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 4th November 2019 filed on: 21st, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 30th, April 2019	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, February 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 4th November 2018 filed on: 2nd, February 2019	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 29th, January 2019	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 28th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Saturday 4th November 2017 filed on: 17th, January 2018	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 29th, April 2017	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, February 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Friday 4th November 2016 filed on: 1st, February 2017	confirmation statement	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 31st, January 2017	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 19th, April 2016	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, February 2016	gazette	Free Download (1 page)
AR01	Annual return made up to Wednesday 4th November 2015 with full list of members filed on: 9th, February 2016	annual return	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 9th, February 2016	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 5th, May 2015	accounts	Free Download
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, March 2015	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, March 2015	gazette	Free Download (1 page)
AR01	Annual return made up to Tuesday 4th November 2014 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 11th March 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 30th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 4th November 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 1st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 4th November 2012 with full list of members filed on: 2nd, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 3rd, May 2012	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, March 2012	gazette	Free Download (1 page)
AR01	Annual return made up to Friday 4th November 2011 with full list of members filed on: 5th, March 2012	annual return	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, March 2012	gazette	Free Download (1 page)
AA01	Current accounting period shortened to Sunday 31st July 2011, originally was Wednesday 30th November 2011. filed on: 24th, November 2010	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 4th, November 2010	incorporation	Free Download (35 pages)