Pink Elephant Productions Ltd.
- Dissolved
- Incorporated on 5 Feb 2003
Reg Address: Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Pink Elephant Productions Ltd." is a ltd and located in Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow G1 3NQ. Pink Elephant Productions Ltd. is currently in dissolved status and it was incorporated on 5 Feb 2003 (21 years 7 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Pink Elephant Productions Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew David Mcfarlan | Director | 1 May 2005 | British | Active |
| 2 | Emma Lynn Mcfarlan | Director | 1 Feb 2005 | British | Active |
| 3 | Victoria Caroline Mcfarlan | Director | 5 Feb 2003 | British | Resigned 1 May 2007 |
| 4 | CODIR LIMITED | Corporate Nominee Director | 5 Feb 2003 | - | Resigned 5 Feb 2003 |
| 5 | COSEC LIMITED | Corporate Nominee Director | 5 Feb 2003 | - | Resigned 5 Feb 2003 |
| 6 | COSEC LIMITED | Corporate Nominee Secretary | 5 Feb 2003 | - | Resigned 5 Feb 2003 |
| 7 | Emma Lynn Mcfarlan | Secretary | 5 Feb 2003 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pink Elephant Productions Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 31 Aug 2012 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 11 May 2012 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 27 Apr 2012 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Small | 26 Jan 2012 | Download PDF 6 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2011 | Download PDF 6 Pages |
| 6 | Accounts - Total Exemption Small | 27 Jan 2011 | Download PDF 5 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2010 | Download PDF 6 Pages |
| 8 | Accounts - Total Exemption Small | 19 Jan 2010 | Download PDF 6 Pages |
| 9 | Annual Return - Legacy | 18 Mar 2009 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Small | 27 Jan 2009 | Download PDF 6 Pages |
| 11 | Accounts - Total Exemption Small | 9 Feb 2008 | Download PDF 6 Pages |
| 12 | Address - Legacy | 6 Feb 2008 | Download PDF 1 Pages |
| 13 | Annual Return - Legacy | 6 Feb 2008 | Download PDF 3 Pages |
| 14 | Officers - Legacy | 1 Feb 2008 | Download PDF 1 Pages |
| 15 | Annual Return - Legacy | 15 Feb 2007 | Download PDF 8 Pages |
| 16 | Accounts - Total Exemption Small | 15 Jan 2007 | Download PDF 6 Pages |
| 17 | Annual Return - Legacy | 6 Feb 2006 | Download PDF 7 Pages |
| 18 | Accounts - Total Exemption Small | 6 Jan 2006 | Download PDF 6 Pages |
| 19 | Capital - Legacy | 6 Jan 2006 | Download PDF 2 Pages |
| 20 | Officers - Legacy | 6 Jan 2006 | Download PDF 2 Pages |
| 21 | Officers - Legacy | 6 Jan 2006 | Download PDF 2 Pages |
| 22 | Annual Return - Legacy | 15 Feb 2005 | Download PDF 6 Pages |
| 23 | Accounts - Total Exemption Small | 5 Dec 2004 | Download PDF 5 Pages |
| 24 | Annual Return - Legacy | 12 Feb 2004 | Download PDF 6 Pages |
| 25 | Capital - Legacy | 28 Apr 2003 | Download PDF 2 Pages |
| 26 | Accounts - Legacy | 28 Apr 2003 | Download PDF 1 Pages |
| 27 | Officers - Legacy | 28 Apr 2003 | Download PDF 2 Pages |
| 28 | Officers - Legacy | 28 Apr 2003 | Download PDF 2 Pages |
| 29 | Address - Legacy | 11 Feb 2003 | Download PDF 1 Pages |
| 30 | Officers - Legacy | 11 Feb 2003 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 11 Feb 2003 | Download PDF 1 Pages |
| 32 | Incorporation - Company | 5 Feb 2003 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Pink Elephant Communications Ltd Mutual People: Andrew David Mcfarlan | Active |
| 2 | The Scholar Ltd Mutual People: Andrew David Mcfarlan | dissolved |