UNIT 23 PRODUCTIONS LTD -


Company Profile Company Filings

Overview

UNIT 23 PRODUCTIONS LTD is a Private Limited Company from and has the status: Active.
UNIT 23 PRODUCTIONS LTD was incorporated 20 years ago on 15/01/2004 and has the registered number: SC261977. The accounts status is DORMANT and accounts are next due on 31/10/2024.

UNIT 23 PRODUCTIONS LTD -

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

19 RUTLAND SQUARE
EH1 2BB

This Company Originates in : United Kingdom
Previous trading names include:
PENTLAND SECURITY SYSTEMS LIMITED (until 10/02/2023)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANEANNE GILCHRIST Jan 1971 Scottish Director 2023-02-09 CURRENT
MR IAIN JAMES MCFADDEN Nov 1963 British Director 2021-01-01 UNTIL 2023-02-09 RESIGNED
ALLAN GAY Jun 1956 British Director 2004-01-15 UNTIL 2021-01-01 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Nominee Secretary 2004-01-15 UNTIL 2004-01-15 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Nominee Director 2004-01-15 UNTIL 2004-01-15 RESIGNED
KATHLEEN GAY British Secretary 2004-01-15 UNTIL 2021-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Janeanne Gilchrist 2023-02-09 1/1971 Ownership of shares 75 to 100 percent
Mr Iain James Mcfadden 2021-01-01 - 2023-02-09 11/1963 Ownership of shares 75 to 100 percent
Mr Allan Gay 2016-07-01 - 2021-01-01 6/1956 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FRUITMARKET GALLERY Active SMALL 90040 - Operation of arts facilities
PUPPET ANIMATION SCOTLAND LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
HEARTS AND MINDS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE EDINBURGH BOOK FESTIVAL LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 99999 - Dormant Company
THE BOYD PARTNERSHIP LIMITED Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SKEIN CONSULTING LIMITED Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GILDED BALLOON FUTURES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 90010 - Performing arts
CRAFT SCOTLAND EDINBURGH SCOTLAND Active SMALL 90030 - Artistic creation
DAVID HUGHES DANCE SCOTLAND EDINBURGH Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
RETAIL PROPERTY SOLUTIONS LIMITED Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LATE 'N' LIVE LIMITED EDINBURGH Active DORMANT 90010 - Performing arts
THE HOMELESS WORLD CUP FOUNDATION EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
W D YOUNG PROPERTY LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EDINBURGH ART FESTIVAL EDINBURGH Active SMALL 90020 - Support activities to performing arts
GB FESTIVALS LIMITED Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
MAGESTILE CONSULTING LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WEE BESOM LIMITED EDINBURGH Active MICRO ENTITY 41100 - Development of building projects
CRAFT SCOTLAND TRADING LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 90030 - Artistic creation
KLG SCOTLAND LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UNIT 23 PRODUCTIONS LTD 2023-10-05 31-01-2023 £2 equity
Dormant Company Accounts - PENTLAND SECURITY SYSTEMS LIMITED 2022-10-12 31-01-2022 £2 equity
Dormant Company Accounts - PENTLAND SECURITY SYSTEMS LIMITED 2021-09-30 31-01-2021 £2 equity
Dormant Company Accounts - PENTLAND SECURITY SYSTEMS LIMITED 2021-01-29 31-01-2020 £2 equity
Dormant Company Accounts - PENTLAND SECURITY SYSTEMS LIMITED 2019-10-26 31-01-2019 £2 equity
Dormant Company Accounts - PENTLAND SECURITY SYSTEMS LIMITED 2018-10-30 31-01-2018 £2 equity
Dormant Company Accounts - PENTLAND SECURITY SYSTEMS LIMITED 2017-11-01 31-01-2017 £2 equity
Dormant Company Accounts - PENTLAND SECURITY SYSTEMS LIMITED 2016-10-29 31-01-2016 £2 equity
Dormant Company Accounts - PENTLAND SECURITY SYSTEMS LIMITED 2015-10-07 31-01-2015 £2 equity
Dormant Company Accounts - PENTLAND SECURITY SYSTEMS LIMITED 2014-10-02 31-01-2014 £2 equity

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