OUT OF THE BLUE PRODUCTIONS LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
OUT OF THE BLUE PRODUCTIONS LTD is a Private Limited Company from EDINBURGH and has the status: Active.
OUT OF THE BLUE PRODUCTIONS LTD was incorporated 19 years ago on 15/06/2005 and has the registered number: SC286271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OUT OF THE BLUE PRODUCTIONS LTD was incorporated 19 years ago on 15/06/2005 and has the registered number: SC286271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OUT OF THE BLUE PRODUCTIONS LTD - EDINBURGH
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56210 - Event catering activities
85590 - Other education n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE DRILL HALL
EDINBURGH
EH6 8RG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ELIZABETH EMMA CUSCHIERI | Jul 1970 | British | Director | 2023-05-16 | CURRENT |
| OUT OF THE BLUE ARTS & EDUCATION TRUST | Corporate Secretary | 2005-06-15 | CURRENT | ||
| MR ALASTAIR COOK | Apr 1971 | British | Director | 2023-12-05 | CURRENT |
| MS IDA CASILLI | Oct 1982 | British | Director | 2021-10-01 | CURRENT |
| MR HARALD TOBERMANN | Dec 1958 | German | Director | 2023-05-16 | CURRENT |
| MR COLIN JAMES SMITH | Aug 1968 | Scottish | Director | 2023-05-16 | CURRENT |
| MR PHILIP JOHN DENNING | Feb 1959 | British | Director | 2005-11-09 | CURRENT |
| MR ROB HOON | Mar 1957 | British | Director | 2023-05-16 | CURRENT |
| MR DAVID STEVENSON | Nov 1979 | British | Director | 2015-06-15 | CURRENT |
| MS EMMA JANE DONNELLY | Feb 1988 | Scottish | Director | 2023-05-16 | CURRENT |
| GREGOR KERR ROBERTSON MAIR | Jun 1957 | British | Director | 2011-01-31 UNTIL 2023-01-12 | RESIGNED |
| HOGG JOHNSTON SECRETARIES LTD. | Corporate Secretary | 2005-06-15 UNTIL 2005-06-15 | RESIGNED | ||
| MS VANESSA BOYD | Jun 1988 | Scottish | Director | 2015-11-30 UNTIL 2018-10-31 | RESIGNED |
| MR JOSEPH TREE | Feb 1972 | British | Director | 2015-11-30 UNTIL 2018-09-26 | RESIGNED |
| MS JANE IRENE CHRISTIE | Jun 1971 | Canadian | Director | 2015-11-30 UNTIL 2017-01-17 | RESIGNED |
| MS MéLANIE TOUTAKOVA | Mar 1995 | French | Director | 2021-10-01 UNTIL 2023-06-05 | RESIGNED |
| MR ROLAND LYNER REID | Mar 1958 | Scottish | Director | 2011-05-01 UNTIL 2017-09-30 | RESIGNED |
| MR JOHN IVITSKY MOLLESON | Jan 1940 | British | Director | 2011-05-01 UNTIL 2016-04-03 | RESIGNED |
| MS DANIELLE SUSAN LYNCH | May 1987 | Irish | Director | 2015-11-30 UNTIL 2018-01-24 | RESIGNED |
| MRS FIONA MARY LOGUE | May 1956 | British | Director | 2019-03-14 UNTIL 2023-10-31 | RESIGNED |
| MS AILEEN HOPE | Jul 1969 | American | Director | 2011-05-01 UNTIL 2014-04-07 | RESIGNED |
| HOGG JOHNSTON DIRECTORS LTD. | Director | 2005-06-15 UNTIL 2005-06-15 | RESIGNED | ||
| MS ELAINE DOHERTY | Jul 1967 | British | Director | 2018-12-05 UNTIL 2021-02-25 | RESIGNED |
| MR PHILIP JOHN DENNING | Feb 1959 | British | Director | 2005-06-15 UNTIL 2005-08-31 | RESIGNED |
| MS FIONA CARR | Feb 1976 | British | Director | 2018-05-01 UNTIL 2021-12-10 | RESIGNED |
| CARENA MARIA BROGAN | Jul 1962 | British | Director | 2005-06-15 UNTIL 2018-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Out Of The Blue Arts And Education Trust | 2017-06-15 | Edinburgh | Ownership of shares 75 to 100 percent |