448 STUDIO LTD
| Status | ACTIVE |
| Company No. | SC560399 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2017 |
| Age | 7 years, 2 months, 3 days |
| Jurisdiction | Scotland |
SUMMARY
448 STUDIO LTD is an active private limited company with number SC560399. It was incorporated 7 years, 2 months, 3 days ago, on 14 March 2017. The company address is Barclays Eagle Labs Beco Building Barclays Eagle Labs Beco Building, Glasgow, G5 8BP, Scotland.
Company Fillings
Change registered office address company with date old address new address
Date: 04 Mar 2024
Action Date: 04 Mar 2024
Category: Address
Type: AD01
New address: Barclays Eagle Labs Beco Building 58 Kingston Street Glasgow G5 8BP
Old address: 58 Kingston Street Beco Building 58 Kingston Street Glasgow G5 8BP Scotland
Change date: 2024-03-04
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2024
Action Date: 04 Mar 2024
Category: Address
Type: AD01
Old address: Barclays Eagle Lab, Beco Building Kingston Street Glasgow G5 8BP Scotland
New address: 58 Kingston Street Beco Building 58 Kingston Street Glasgow G5 8BP
Change date: 2024-03-04
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2024
Action Date: 14 Feb 2024
Category: Address
Type: AD01
Old address: Office to the Rear of Hollybank North Street Houston Johnstone PA6 7HJ Scotland
New address: Barclays Eagle Lab, Beco Building Kingston Street Glasgow G5 8BP
Change date: 2024-02-14
Documents
Confirmation statement with updates
Date: 29 Nov 2023
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-15
Documents
Accounts with accounts type unaudited abridged
Date: 19 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 26 Sep 2023
Action Date: 05 Sep 2023
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2023-09-05
Documents
Appoint person director company with name date
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Howat
Appointment date: 2023-09-13
Documents
Appoint person director company with name date
Date: 25 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-24
Officer name: Mr Alistair William Gray
Documents
Capital alter shares subdivision
Date: 08 Jun 2023
Action Date: 31 May 2023
Category: Capital
Type: SH02
Date: 2023-05-31
Documents
Change to a person with significant control
Date: 10 Jan 2023
Action Date: 12 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel Marrable
Change date: 2018-02-12
Documents
Capital allotment shares
Date: 10 Jan 2023
Action Date: 28 Jan 2021
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2021-01-28
Documents
Accounts with accounts type unaudited abridged
Date: 19 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 16 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Termination director company with name termination date
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sungmin Eric Kim
Termination date: 2022-11-16
Documents
Appoint person director company with name date
Date: 28 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Colin Cowan
Appointment date: 2022-07-15
Documents
Appoint person director company with name date
Date: 28 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-15
Officer name: Dr Hilary Young
Documents
Confirmation statement with no updates
Date: 16 Mar 2022
Action Date: 13 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-13
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Address
Type: AD01
Old address: Garth Lodge 1 Broomknowe Road Kilmacolm PA13 4JQ Scotland
New address: Office to the Rear of Hollybank North Street Houston Johnstone PA6 7HJ
Change date: 2022-01-24
Documents
Accounts with accounts type micro entity
Date: 26 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 23 Mar 2021
Action Date: 13 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-13
Documents
Appoint person director company with name date
Date: 28 Jan 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-28
Officer name: Mr Sungmin Eric Kim
Documents
Change person director company with change date
Date: 28 Jan 2021
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-20
Officer name: Mr Daniel Marrable
Documents
Accounts with accounts type micro entity
Date: 18 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-13
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Address
Type: AD01
New address: Garth Lodge 1 Broomknowe Road Kilmacolm PA13 4JQ
Change date: 2019-08-23
Old address: 12 Clairmont Gardens Clairmont Gardens Attic Flat Glasgow G3 7LW Scotland
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 13 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-13
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 15 Apr 2018
Action Date: 13 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-13
Documents
Cessation of a person with significant control
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-12
Psc name: Jonathan Gillespie
Documents
Termination director company with name termination date
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Gillespie
Termination date: 2018-02-12
Documents
Termination director company with name termination date
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-12
Officer name: Nicholas Roberts
Documents
Cessation of a person with significant control
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-12
Psc name: Nicholas Roberts
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-12
Old address: 100 Constitution Street Edinburgh EH6 6AW United Kingdom
New address: 12 Clairmont Gardens Clairmont Gardens Attic Flat Glasgow G3 7LW
Documents
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