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Company Information for

SCREENAUTUMN LIMITED

ALEXANDER FLEMING HOUSE, 8 SOUTHFIELD DRIVE, ELGIN, MORAY, IV30 6GR,
Company Registration Number
SC211965
Private Limited Company
Active

Company Overview

About Screenautumn Ltd
SCREENAUTUMN LIMITED was founded on 2000-10-13 and has its registered office in Elgin. The organisation's status is listed as "Active". Screenautumn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCREENAUTUMN LIMITED
 
Legal Registered Office
ALEXANDER FLEMING HOUSE
8 SOUTHFIELD DRIVE
ELGIN
MORAY
IV30 6GR
Other companies in IV30
 
Filing Information
Company Number SC211965
Company ID Number SC211965
Date formed 2000-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 18:57:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCREENAUTUMN LIMITED
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Company Officers of SCREENAUTUMN LIMITED

Current Directors
Officer Role Date Appointed
LYNNE HADDEN
 Company Secretary 2012-10-10
ANNE FERGUSON ADAM
 Director 2010-01-04
LYNNE VICTORIA HADDEN
 Director 2013-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
INNES SMITH
 Company Secretary 2010-11-01 2012-10-10
ANNE FERGUSON ADAM
 Company Secretary 2000-12-05 2010-11-01
JOHN MAIN
 Director 2000-12-05 2010-01-04
ALEXANDER WILLIAM ADAM
 Director 2000-12-05 2000-12-06
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2000-10-13 2000-12-05
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2000-10-13 2000-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE FERGUSON ADAM ALBA PROPERTIES LIMITED Director 2007-06-05 CURRENT 2007-06-05 Active
LYNNE VICTORIA HADDEN KAITERI LIMITED Director 2014-07-11 CURRENT 2012-11-19 Liquidation

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
2024-01-29Termination of appointment of Lynne Hadden on 2023-12-01
2024-01-29APPOINTMENT TERMINATED, DIRECTOR LYNNE VICTORIA HADDEN
2023-12-05CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-05-2231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-10-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28DISS40Compulsory strike-off action has been discontinued
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-26PSC09Withdrawal of a person with significant control statement on 2018-03-26
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE FERGUSON ADAM
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-07-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-09AR0113/10/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2119650001
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28AR0113/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-06AR0113/10/13 ANNUAL RETURN FULL LIST
2013-08-27AP01DIRECTOR APPOINTED MISS LYNNE VICTORIA HADDEN
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0113/10/12 ANNUAL RETURN FULL LIST
2012-10-29AP03Appointment of Miss Lynne Hadden as company secretary
2012-10-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY INNES SMITH
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0113/10/11 ANNUAL RETURN FULL LIST
2011-09-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNE ADAM
2011-09-12AP03Appointment of Mr Innes Smith as company secretary
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-09AR0113/10/10 FULL LIST
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-14AP01DIRECTOR APPOINTED MRS ANNE FERGUSON ADAM
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM PENTLAND HOUSE GRAMPIAN ROAD ELGIN MORAY IV30 1XJ
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAIN
2009-10-14AR0113/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAIN / 01/10/2009
2009-07-06AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-08-22AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-17363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-03363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-07363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-28363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 115 SOUTH STREET ELGIN MORAY IV30 1JD
2003-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-17363(288)DIRECTOR RESIGNED
2002-10-17363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-26363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-01-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-05SRES01ALTER MEMORANDUM 05/12/00
2001-01-05288bSECRETARY RESIGNED
2001-01-05288bDIRECTOR RESIGNED
2001-01-04287REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2001-01-04288aNEW SECRETARY APPOINTED
2001-01-04288aNEW DIRECTOR APPOINTED
2001-01-04288aNEW DIRECTOR APPOINTED
2000-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities

81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities


Licences & Regulatory approval
We could not find any licences issued to SCREENAUTUMN 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 SCREENAUTUMN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SCREENAUTUMN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SCREENAUTUMN LIMITED

Intangible Assets
Patents
We have not found any records of SCREENAUTUMN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCREENAUTUMN LIMITED
Trademarks
We have not found any records of SCREENAUTUMN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCREENAUTUMN 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 (43999 - Other specialised construction activities n.e.c.) as SCREENAUTUMN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCREENAUTUMN 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 SCREENAUTUMN 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 SCREENAUTUMN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IV30 6GR