HAPHAZARD MEDIA LTD

About

Registered Number: SC329888

Date of Incorporation: 28/08/2007 (16 years and 7 months ago)

Company Status: Active

Registered Address: The Old School House, 101 Portman Street, Glasgow, G41 1EJ,

Having been setup in 2007, Blazing Griffin Pictures Ltd have registered office in Glasgow, it's status is listed as "Active". This organisation has 7 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ALAE-CAREW, Justin	08 April 2009	10 June 2011	1
CLACHRIE, Ryan	28 August 2007	10 June 2011	1
GILLIES, Robert Reid	28 August 2007	01 April 2010	1
KENNEDY, Katharine	29 August 2007	08 April 2009	1
MCHENRY, Ryan William	28 August 2007	01 April 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
EWEN, Catriona Anne	01 July 2017	27 March 2020	1
HAILSTONE, Charlotte Maria	28 August 2007	28 August 2007	1

Filing History

Document Type	Date
RESOLUTIONS - N/A	14 April 2020
MA - Memorandum and Articles	14 April 2020
TM02 - Termination of appointment of secretary	31 March 2020
RESOLUTIONS - N/A	16 December 2019
TM01 - Termination of appointment of director	04 December 2019
AA - Annual Accounts	22 November 2019
CS01 - N/A	02 September 2019
AA - Annual Accounts	18 December 2018
CS01 - N/A	20 September 2018
CS01 - N/A	13 September 2017
AA - Annual Accounts	24 July 2017
AP03 - Appointment of secretary	10 July 2017
CH01 - Change of particulars for director	10 July 2017
AD01 - Change of registered office address	10 July 2017
AA - Annual Accounts	31 December 2016
CS01 - N/A	22 September 2016
AA - Annual Accounts	22 December 2015
AR01 - Annual Return	28 September 2015
CH01 - Change of particulars for director	28 September 2015
AP01 - Appointment of director	28 September 2015
AD01 - Change of registered office address	28 September 2015
AA01 - Change of accounting reference date	20 November 2014
AA - Annual Accounts	31 October 2014
AR01 - Annual Return	18 September 2014
AA - Annual Accounts	23 May 2014
AR01 - Annual Return	05 September 2013
AA - Annual Accounts	31 May 2013
AR01 - Annual Return	07 September 2012
AA - Annual Accounts	02 May 2012
AR01 - Annual Return	14 September 2011
AA - Annual Accounts	30 June 2011
TM01 - Termination of appointment of director	16 June 2011
TM01 - Termination of appointment of director	16 June 2011
TM01 - Termination of appointment of director	16 June 2011
AR01 - Annual Return	27 September 2010
CH01 - Change of particulars for director	27 September 2010
CH01 - Change of particulars for director	27 September 2010
CH01 - Change of particulars for director	27 September 2010
AA - Annual Accounts	04 May 2010
TM01 - Termination of appointment of director	01 April 2010
TM01 - Termination of appointment of director	01 April 2010
TM01 - Termination of appointment of director	18 March 2010
363a - Annual Return	22 September 2009
288a - Notice of appointment of directors or secretaries	22 September 2009
288a - Notice of appointment of directors or secretaries	31 July 2009
AA - Annual Accounts	15 June 2009
288a - Notice of appointment of directors or secretaries	08 April 2009
288b - Notice of resignation of directors or secretaries	08 April 2009
288b - Notice of resignation of directors or secretaries	08 April 2009
363a - Annual Return	01 September 2008
288a - Notice of appointment of directors or secretaries	30 August 2007
288c - Notice of change of directors or secretaries or in their particulars	29 August 2007
288a - Notice of appointment of directors or secretaries	29 August 2007
288a - Notice of appointment of directors or secretaries	29 August 2007
288a - Notice of appointment of directors or secretaries	28 August 2007
NEWINC - New incorporation documents	28 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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