About

Registered Number: SC160110
Date of Incorporation: 31/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: New Custom House, Register, Street, Bo'Ness, West Lothian, EH51 9AE

 

Showtime International Ltd was registered on 31 August 1995 with its registered office in West Lothian, it has a status of "Active". There are 4 directors listed for the company at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Jake 31 August 1995 - 1
MCBEATH, Donald 27 December 1995 13 February 2009 1
Secretary Name Appointed Resigned Total Appointments
MACDONALD, Alistair Iain 31 August 1995 21 June 1996 1
MCBEATH, Irene 27 December 1995 13 February 2009 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 11 May 2015
MA - Memorandum and Articles 22 September 2014
AR01 - Annual Return 05 September 2014
CH01 - Change of particulars for director 05 September 2014
AA - Annual Accounts 01 September 2014
RESOLUTIONS - N/A 18 August 2014
SH19 - Statement of capital 18 August 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 August 2014
CAP-SS - N/A 18 August 2014
AR01 - Annual Return 17 October 2013
CH01 - Change of particulars for director 17 October 2013
AA - Annual Accounts 03 April 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 12 September 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 09 May 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 31 August 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
363a - Annual Return 09 September 2008
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
AA - Annual Accounts 02 May 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 04 September 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 24 May 2006
287 - Change in situation or address of Registered Office 17 March 2006
363a - Annual Return 06 September 2005
AA - Annual Accounts 25 May 2005
RESOLUTIONS - N/A 03 May 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 05 September 2003
AA - Annual Accounts 05 May 2003
287 - Change in situation or address of Registered Office 22 November 2002
363s - Annual Return 03 September 2002
AA - Annual Accounts 31 May 2002
287 - Change in situation or address of Registered Office 25 May 2002
363s - Annual Return 20 September 2001
AA - Annual Accounts 04 June 2001
AA - Annual Accounts 23 September 2000
363s - Annual Return 07 September 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 01 June 1999
287 - Change in situation or address of Registered Office 02 April 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 02 October 1998
363s - Annual Return 16 October 1997
AA - Annual Accounts 14 May 1997
363s - Annual Return 01 October 1996
288 - N/A 21 June 1996
225 - Change of Accounting Reference Date 21 June 1996
RESOLUTIONS - N/A 28 December 1995
RESOLUTIONS - N/A 28 December 1995
288 - N/A 28 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 1995
123 - Notice of increase in nominal capital 28 December 1995
288 - N/A 01 September 1995
288 - N/A 01 September 1995
NEWINC - New incorporation documents 31 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.