About

Registered Number: SC127870
Date of Incorporation: 10/10/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: Hassendeanburn House, Hawick, Roxburghshire, TD9 8RU

 

Northlight Productions Ltd was setup in 1990, it's status is listed as "Active". The companies directors are listed as Sproul-cran, Elizabeth Ann, Sproul-cran, Robert, Little, Kenneth at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LITTLE, Kenneth 20 November 1990 31 May 1999 1
Secretary Name Appointed Resigned Total Appointments
SPROUL-CRAN, Elizabeth Ann 31 May 1999 - 1
SPROUL-CRAN, Robert 20 November 1990 31 May 1999 1

Filing History

Document Type Date
AA - Annual Accounts 19 November 2019
CS01 - N/A 16 October 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 13 November 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 17 October 2013
CH03 - Change of particulars for secretary 17 October 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 06 November 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 22 November 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 24 December 2009
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
287 - Change in situation or address of Registered Office 04 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 14 October 2008
287 - Change in situation or address of Registered Office 14 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 October 2008
353 - Register of members 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 29 December 2006
363s - Annual Return 24 October 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 29 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 January 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 02 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 December 2003
363s - Annual Return 21 November 2003
AA - Annual Accounts 27 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 December 2002
363s - Annual Return 13 November 2002
AA - Annual Accounts 07 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 December 2001
363s - Annual Return 15 October 2001
AA - Annual Accounts 29 March 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 December 2000
363s - Annual Return 04 October 2000
173 - Declaration in relation to the redemption or purchase of shares out of capital 27 October 1999
363s - Annual Return 27 October 1999
288b - Notice of resignation of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
169 - Return by a company purchasing its own shares 18 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
AA - Annual Accounts 23 June 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 02 October 1998
363s - Annual Return 09 February 1998
410(Scot) - N/A 23 January 1998
AA - Annual Accounts 29 December 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 04 January 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 25 November 1994
AA - Annual Accounts 03 December 1993
363s - Annual Return 01 October 1993
363s - Annual Return 03 December 1992
AA - Annual Accounts 16 September 1992
287 - Change in situation or address of Registered Office 24 January 1992
363 - Annual Return 13 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 April 1991
MEM/ARTS - N/A 19 December 1990
CERTNM - Change of name certificate 14 December 1990
RESOLUTIONS - N/A 11 December 1990
288 - N/A 10 December 1990
288 - N/A 10 December 1990
287 - Change in situation or address of Registered Office 10 December 1990
NEWINC - New incorporation documents 10 October 1990

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 20 January 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.