MANDRAGORA PRODUCTIONS Ltd

About

Registered Number: SC146051
Date of Incorporation: 23/08/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: Flat 0/2, C/O E Mitchell, 5 Coplaw Court, Glasgow, G42 7JY,

 

Mandragora Productions Ltd was founded on 23 August 1993 and are based in Glasgow, it's status at Companies House is "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Suzanne Louise 01 August 2011 - 1
DE LAUNAY, Marc 07 September 1993 11 November 1995 1
GILLET, Robin 12 November 1997 01 June 2012 1
SANDISON, Robert John 02 May 2002 07 July 2009 1
Secretary Name Appointed Resigned Total Appointments
BIGGAM, Simon 29 September 1993 23 August 1994 1
BIGGAM, Simon Russel 07 September 1993 23 August 1994 1
INGRAM, Keith Charles 13 February 2004 26 August 2007 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
CS01 - N/A 23 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 23 August 2019
AD01 - Change of registered office address 18 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 27 October 2016
CS01 - N/A 23 August 2016
AR01 - Annual Return 10 October 2015
AA - Annual Accounts 30 September 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 12 September 2013
CH01 - Change of particulars for director 12 September 2013
AA01 - Change of accounting reference date 15 July 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 01 August 2012
TM01 - Termination of appointment of director 08 June 2012
AP01 - Appointment of director 05 March 2012
AD01 - Change of registered office address 05 March 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH03 - Change of particulars for secretary 31 August 2010
AA - Annual Accounts 02 August 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 02 September 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
363s - Annual Return 17 September 2008
AA - Annual Accounts 29 August 2008
AA - Annual Accounts 01 December 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
363s - Annual Return 05 October 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
363s - Annual Return 20 September 2006
AA - Annual Accounts 30 August 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 06 October 2005
288b - Notice of resignation of directors or secretaries 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
363s - Annual Return 20 December 2004
AA - Annual Accounts 03 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 August 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 31 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 September 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 30 August 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 03 December 2001
225 - Change of Accounting Reference Date 02 July 2001
363s - Annual Return 20 September 2000
AA - Annual Accounts 17 July 2000
363s - Annual Return 01 December 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
AA - Annual Accounts 01 July 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 01 July 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 16 December 1997
363s - Annual Return 16 December 1997
288a - Notice of appointment of directors or secretaries 16 December 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
AA - Annual Accounts 30 January 1996
363s - Annual Return 05 December 1995
363s - Annual Return 07 July 1995
AA - Annual Accounts 15 September 1994
RESOLUTIONS - N/A 23 June 1994
288 - N/A 27 October 1993
288 - N/A 27 October 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 October 1993
MEM/ARTS - N/A 28 September 1993
CERTNM - Change of name certificate 27 September 1993
RESOLUTIONS - N/A 20 September 1993
288 - N/A 20 September 1993
288 - N/A 20 September 1993
287 - Change in situation or address of Registered Office 20 September 1993
NEWINC - New incorporation documents 23 August 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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