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Out Of The Blue Productions Ltd EDINBURGH

Out Of The Blue Productions started in year 2005 as Private Limited Company with registration number SC286271. The Out Of The Blue Productions company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Edinburgh at The Drill Hall. Postal code: EH6 8RG.

The firm has 9 directors, namely Alastair C., Harald T. and Colin S. and others. Of them, Philip D. has been with the company the longest, being appointed on 9 November 2005 and Alastair C. has been with the company for the least time - from 5 December 2023. As of 29 April 2024, there were 15 ex directors - Mélanie T., Fiona L. and others listed below. There were no ex secretaries.

Out Of The Blue Productions Ltd Address / Contact

Office Address The Drill Hall
Office Address2 36 Dalmeny Street
Town Edinburgh
Post code EH6 8RG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC286271
Date of Incorporation Wed, 15th Jun 2005
Industry Licensed restaurants
Industry Event catering activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Alastair C.

Position: Director

Appointed: 05 December 2023

Harald T.

Position: Director

Appointed: 16 May 2023

Colin S.

Position: Director

Appointed: 16 May 2023

Rob H.

Position: Director

Appointed: 16 May 2023

Emma D.

Position: Director

Appointed: 16 May 2023

Elizabeth C.

Position: Director

Appointed: 16 May 2023

Ida C.

Position: Director

Appointed: 01 October 2021

David S.

Position: Director

Appointed: 15 June 2015

Philip D.

Position: Director

Appointed: 09 November 2005

Out Of The Blue Arts & Education Trust

Position: Corporate Secretary

Appointed: 15 June 2005

Mélanie T.

Position: Director

Appointed: 01 October 2021

Resigned: 05 June 2023

Fiona L.

Position: Director

Appointed: 14 March 2019

Resigned: 31 October 2023

Elaine D.

Position: Director

Appointed: 05 December 2018

Resigned: 25 February 2021

Fiona C.

Position: Director

Appointed: 01 May 2018

Resigned: 10 December 2021

Joseph T.

Position: Director

Appointed: 30 November 2015

Resigned: 26 September 2018

Vanessa B.

Position: Director

Appointed: 30 November 2015

Resigned: 31 October 2018

Jane C.

Position: Director

Appointed: 30 November 2015

Resigned: 17 January 2017

Danielle L.

Position: Director

Appointed: 30 November 2015

Resigned: 24 January 2018

John M.

Position: Director

Appointed: 01 May 2011

Resigned: 03 April 2016

Roland R.

Position: Director

Appointed: 01 May 2011

Resigned: 30 September 2017

Aileen H.

Position: Director

Appointed: 01 May 2011

Resigned: 07 April 2014

Gregor M.

Position: Director

Appointed: 31 January 2011

Resigned: 12 January 2023

Philip D.

Position: Director

Appointed: 15 June 2005

Resigned: 31 August 2005

Carena B.

Position: Director

Appointed: 15 June 2005

Resigned: 26 September 2018

Hogg Johnston Secretaries Ltd.

Position: Corporate Secretary

Appointed: 15 June 2005

Resigned: 15 June 2005

Hogg Johnston Directors Ltd.

Position: Director

Appointed: 15 June 2005

Resigned: 15 June 2005

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Out Of The Blue Arts and Education Trust from Edinburgh, Scotland. This PSC is categorised as "a private, limited by guarantee, no share capital, section 30 of the companies act" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Out Of The Blue Arts And Education Trust

36 Dalmeny Street, Edinburgh, EH6 8RG, Scotland

Legal authority Companies Acts
Legal form Private, Limited By Guarantee, No Share Capital, Section 30 Of The Companies Act
Country registered Uk
Place registered Scotland
Registration number Sc235075
Notified on 15 June 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
New director was appointed on 8th March 2024
filed on: 8th, March 2024 		Free Download (2 pages)

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