National Theatre Of Scotland Productions Ltd in 125 Craighall Road GLASGOW

National Theatre Of Scotland Productions Ltd GLASGOW

National Theatre Of Scotland Productions started in year 2014 as Private Limited Company with registration number SC492495. The National Theatre Of Scotland Productions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Glasgow at Rockvilla. Postal code: G4 9TL. Since 2015/05/07 National Theatre Of Scotland Productions Ltd is no longer carrying the name MM&S (5861).

Currently there are 8 directors in the the firm, namely Rachel D., Paul F. and Sheelagh D. and others. In addition one secretary - Brenna H. - is with the company. As of 15 May 2024, there were 13 ex directors - Susannah A., Charlotte G. and others listed below. There were no ex secretaries.

National Theatre Of Scotland Productions Ltd Address / Contact

Office Address	Rockvilla
Office Address2	125 Craighall Road
Town	Glasgow
Post code	G4 9TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC492495
Date of Incorporation	Tue, 2nd Dec 2014
Industry	Performing arts
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Rachel D.

Position: Director

Appointed: 31 January 2022

Paul F.

Position: Director

Appointed: 08 January 2021

Brenna H.

Position: Secretary

Appointed: 30 September 2020

Sheelagh D.

Position: Director

Appointed: 19 February 2019

Karen L.

Position: Director

Appointed: 13 June 2017

Jacqueline W.

Position: Director

Appointed: 13 June 2017

Brenna H.

Position: Director

Appointed: 13 June 2017

Caroline N.

Position: Director

Appointed: 01 April 2015

Gemma S.

Position: Director

Appointed: 01 April 2015

Susannah A.

Position: Director

Appointed: 08 January 2021

Resigned: 23 September 2021

Charlotte G.

Position: Director

Appointed: 17 April 2018

Resigned: 28 November 2022

Laura C.

Position: Director

Appointed: 17 April 2018

Resigned: 23 September 2020

Margaret-Anne O.

Position: Director

Appointed: 13 June 2017

Resigned: 01 March 2018

Lucy M.

Position: Director

Appointed: 06 June 2016

Resigned: 01 June 2017

Louise R.

Position: Director

Appointed: 01 April 2015

Resigned: 11 December 2017

Neil M.

Position: Director

Appointed: 01 April 2015

Resigned: 30 June 2016

Alyson H.

Position: Director

Appointed: 01 April 2015

Resigned: 30 September 2020

Laurie S.

Position: Director

Appointed: 01 April 2015

Resigned: 27 June 2016

Roberta D.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2017

Karen H.

Position: Director

Appointed: 01 April 2015

Resigned: 20 September 2018

Simon Q.

Position: Director

Appointed: 01 April 2015

Resigned: 30 November 2018

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 02 December 2014

Resigned: 01 April 2015

Vindex Services Limited

Position: Corporate Director

Appointed: 02 December 2014

Resigned: 01 April 2015

Vindex Limited

Position: Corporate Director

Appointed: 02 December 2014

Resigned: 01 April 2015

Christine T.

Position: Director

Appointed: 02 December 2014

Resigned: 11 March 2015

Company previous names

MM&S (5861)	May 7, 2015

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 17th, November 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 17th, November 2023	accounts	Free Download (16 pages)
TM01	2022/11/28 - the day director's appointment was terminated filed on: 7th, December 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 17th, October 2022	accounts	Free Download (16 pages)
AP01	New director appointment on 2022/01/31. filed on: 31st, January 2022	officers	Free Download (2 pages)
TM01	2021/09/23 - the day director's appointment was terminated filed on: 17th, October 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 7th, October 2021	accounts	Free Download (17 pages)
AP01	New director appointment on 2021/01/08. filed on: 13th, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/08. filed on: 8th, January 2021	officers	Free Download (2 pages)
AP03	New secretary appointment on 2020/09/30 filed on: 13th, October 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 12th, October 2020	accounts	Free Download (16 pages)
TM01	2020/09/30 - the day director's appointment was terminated filed on: 30th, September 2020	officers	Free Download (1 page)
TM01	2020/09/23 - the day director's appointment was terminated filed on: 29th, September 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 17th, October 2019	accounts	Free Download (16 pages)
AP01	New director appointment on 2019/02/19. filed on: 21st, February 2019	officers	Free Download (2 pages)
TM01	2018/11/30 - the day director's appointment was terminated filed on: 5th, December 2018	officers	Free Download (1 page)
TM01	2018/09/20 - the day director's appointment was terminated filed on: 27th, September 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 24th, September 2018	accounts	Free Download (16 pages)
AP01	New director appointment on 2018/04/17. filed on: 18th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/17. filed on: 18th, April 2018	officers	Free Download (2 pages)
CH01	On 2018/03/16 director's details were changed filed on: 19th, March 2018	officers	Free Download (2 pages)
CH01	On 2017/12/12 director's details were changed filed on: 12th, March 2018	officers	Free Download (2 pages)
TM01	2018/03/01 - the day director's appointment was terminated filed on: 7th, March 2018	officers	Free Download (1 page)
TM01	2017/12/11 - the day director's appointment was terminated filed on: 13th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 25th, September 2017	accounts	Free Download (15 pages)
AP01	New director appointment on 2017/06/13. filed on: 27th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/13. filed on: 27th, June 2017	officers	Free Download (2 pages)
TM01	2017/06/01 - the day director's appointment was terminated filed on: 27th, June 2017	officers	Free Download (1 page)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 27th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/06/13. filed on: 27th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/13. filed on: 27th, June 2017	officers	Free Download (2 pages)
AD01	Address change date: 2016/11/09. New Address: Rockvilla 125 Craighall Road Glasgow G4 9TL. Previous address: Civic House 26 Civic Street Glasgow G4 9RH filed on: 9th, November 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 2nd, September 2016	accounts	Free Download (16 pages)
AP01	New director appointment on 2016/06/06. filed on: 26th, July 2016	officers	Free Download (2 pages)
TM01	2016/06/27 - the day director's appointment was terminated filed on: 26th, July 2016	officers	Free Download (1 page)
TM01	2016/06/30 - the day director's appointment was terminated filed on: 26th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/02 with full list of members filed on: 18th, December 2015	annual return	Free Download (7 pages)
CERTNM	Company name changed mm&s (5861) LIMITEDcertificate issued on 07/05/15 filed on: 7th, May 2015	change of name	Free Download (3 pages)
CONNOT	Notice of change of name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015/05/07 filed on: 7th, May 2015	resolution	Free Download (1 page)
AP01	New director appointment on 2015/04/01. filed on: 22nd, April 2015	officers
AP01	New director appointment on 2015/04/01. filed on: 22nd, April 2015	officers
AP01	New director appointment on 2015/04/01. filed on: 22nd, April 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/04/01. filed on: 22nd, April 2015	officers
AP01	New director appointment on 2015/04/01. filed on: 22nd, April 2015	officers
AP01	New director appointment on 2015/04/01. filed on: 22nd, April 2015	officers
AP01	New director appointment on 2015/04/01. filed on: 22nd, April 2015	officers
AP01	New director appointment on 2015/04/01. filed on: 22nd, April 2015	officers
TM01	2015/04/01 - the day director's appointment was terminated filed on: 14th, April 2015	officers	Free Download (2 pages)
TM02	2015/04/01 - the day secretary's appointment was terminated filed on: 14th, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/01. filed on: 14th, April 2015	officers	Free Download (3 pages)
AD01	Address change date: 2015/04/14. New Address: Civic House 26 Civic Street Glasgow G4 9RH. Previous address: 1 George Square Glasgow G2 1AL United Kingdom filed on: 14th, April 2015	address	Free Download (2 pages)
TM01	2015/04/01 - the day director's appointment was terminated filed on: 14th, April 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 14th, April 2015	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, April 2015	resolution
TM01	2015/03/11 - the day director's appointment was terminated filed on: 12th, March 2015	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, December 2014	incorporation	Free Download (10 pages)
MODEL ARTICLES	Adoption of model articles	incorporation
SH01	2.00 GBP is the capital in company's statement on 2014/12/02	capital

National Theatre Of Scotland Productions Ltd GLASGOW

National Theatre Of Scotland Productions Ltd Address / Contact

Company Information / Profile

Company staff

Rachel D.

Paul F.

Brenna H.

Sheelagh D.

Karen L.

Jacqueline W.

Brenna H.

Caroline N.

Gemma S.

Susannah A.

Charlotte G.

Laura C.

Margaret-Anne O.

Lucy M.

Louise R.

Neil M.

Alyson H.

Laurie S.

Roberta D.

Karen H.

Simon Q.

Maclay Murray & Spens Llp

Vindex Services Limited

Vindex Limited

Christine T.

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us