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Company Information for

BROADSCAPE PRODUCTIONS (SCOTLAND) LIMITED

Barr Na Criche, House, By Tarbert, ARGYLL, PA29 6YA,
Company Registration Number
SC169942
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Broadscape Productions (scotland) Ltd
BROADSCAPE PRODUCTIONS (SCOTLAND) LIMITED was founded on 1996-11-18 and has its registered office in By Tarbert. The organisation's status is listed as "Active - Proposal to Strike off". Broadscape Productions (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROADSCAPE PRODUCTIONS (SCOTLAND) LIMITED
 
Legal Registered Office
Barr Na Criche
House
By Tarbert
ARGYLL
PA29 6YA
Other companies in PA29
 
Filing Information
Company Number SC169942
Company ID Number SC169942
Date formed 1996-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-11-30
Account next due 31/08/2022
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts DORMANT
Last Datalog update: 2022-04-28 05:45:37
Primary Source:Companies House
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Company Officers of BROADSCAPE PRODUCTIONS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
PETER MERLIN DUNCRYNE MINSHALL
Director 1996-11-18
TIMOTHY HERBERT WARREN MINSHALL
Director 1996-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW MINSHALL
Director 1998-09-15 2010-09-13
MATTHEW MINSHALL
Company Secretary 1998-09-15 2009-12-15
AMANDA MINSHALL
Company Secretary 1996-11-18 1998-09-13
AMANDA MINSHALL
Director 1996-11-18 1998-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY HERBERT WARREN MINSHALL IFM ENGAGE LTD. Director 2017-05-03 CURRENT 1997-12-30 Active
TIMOTHY HERBERT WARREN MINSHALL ST. JOHN'S INNOVATION CENTRE LIMITED Director 2000-08-01 CURRENT 1985-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-05-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-02-15FIRST GAZETTE notice for voluntary strike-off
2022-02-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-03Application to strike the company off the register
2022-02-03DS01Application to strike the company off the register
2021-12-17CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MERLIN DUNCRYNE MINSHALL
2020-10-26PSC09Withdrawal of a person with significant control statement on 2020-10-26
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HERBERT WARREN MINSHALL
2020-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/11/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0118/11/15 ANNUAL RETURN FULL LIST
2015-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0118/11/14 ANNUAL RETURN FULL LIST
2014-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27AR0118/11/13 ANNUAL RETURN FULL LIST
2013-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-22AR0118/11/12 ANNUAL RETURN FULL LIST
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/13 FROM Barrnacriche by Tarbert Argyll PA29 6YA
2012-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-01AR0118/11/11 ANNUAL RETURN FULL LIST
2011-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-14AR0118/11/10 ANNUAL RETURN FULL LIST
2010-12-13CH01Director's details changed for Peter Merlin Duncryne Minshall on 2010-09-13
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MINSHALL
2010-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-15AR0118/11/09 ANNUAL RETURN FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY HERBERT WARREN MINSHALL / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MERLIN DUNCRYNE MINSHALL / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MINSHALL / 15/12/2009
2009-12-15TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW MINSHALL
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-15363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM BARRNACRICHE, BY TARBERT ARGYLL PA29 6YA
2008-12-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW MINSHALL / 15/12/2008
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / PETER MINSHALL / 15/12/2008
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-21363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-21288cDIRECTOR'S PARTICULARS CHANGED
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: BARRNACRICHE, BY TARBERT ARGYLL PA29 6YA
2007-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-24363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-11-24288cDIRECTOR'S PARTICULARS CHANGED
2006-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-23363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: BARR-NA-CRICHE TARBERT ARGYLL PA29 6YA
2005-12-23288cDIRECTOR'S PARTICULARS CHANGED
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-16363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-11363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-26363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-13363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-12-05363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-11363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-11-12363sRETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
1998-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-10-01SRES03EXEMPTION FROM APPOINTING AUDITORS 13/09/98
1998-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-01363sRETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
1997-06-11287REGISTERED OFFICE CHANGED ON 11/06/97 FROM: RAISLIE HOUSE BY KILMARTIN ARGYLL PA31 8QG
1996-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation

Licences & Regulatory approval
We could not find any licences issued to BROADSCAPE PRODUCTIONS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADSCAPE PRODUCTIONS (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADSCAPE PRODUCTIONS (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.819
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-29
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADSCAPE PRODUCTIONS (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADSCAPE PRODUCTIONS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADSCAPE PRODUCTIONS (SCOTLAND) LIMITED
Trademarks
We have not found any records of BROADSCAPE PRODUCTIONS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADSCAPE PRODUCTIONS (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as BROADSCAPE PRODUCTIONS (SCOTLAND) LIMITED are:

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REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where BROADSCAPE PRODUCTIONS (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADSCAPE PRODUCTIONS (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADSCAPE PRODUCTIONS (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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