About

Registered Number: SC493943
Date of Incorporation: 23/12/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: 1 Rutland Court, Edinburgh, EH3 8EY

 

Founded in 2014, Nl Productions Ltd has its registered office in Edinburgh, it's status at Companies House is "Active". There are 3 directors listed for the company at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUTHBERT, Colin 23 December 2014 - 1
O'HALLORAN, Philip Michael 23 December 2014 - 1
AS COMPANY SERVICES LIMITED 23 December 2014 23 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
CS01 - N/A 03 January 2020
PSC04 - N/A 03 January 2020
CH01 - Change of particulars for director 03 January 2020
CH01 - Change of particulars for director 03 January 2020
PSC04 - N/A 03 January 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 14 January 2016
RESOLUTIONS - N/A 10 August 2015
SH01 - Return of Allotment of shares 04 August 2015
MR01 - N/A 22 July 2015
CERTNM - Change of name certificate 19 January 2015
RESOLUTIONS - N/A 19 January 2015
TM01 - Termination of appointment of director 15 January 2015
CH01 - Change of particulars for director 09 January 2015
TM01 - Termination of appointment of director 06 January 2015
AP01 - Appointment of director 05 January 2015
AP01 - Appointment of director 05 January 2015
NEWINC - New incorporation documents 23 December 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.