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1681 NORTH BROAD ST RECORDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1681 North Broad St Records Limited. The company was founded 4 years ago and was given the registration number SC653462. The firm's registered office is in EYEMOUTH. You can find them at Melville House Eyemouth Road, Coldingham, Eyemouth, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:1681 NORTH BROAD ST RECORDS LIMITED
Company Number:SC653462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Melville House Eyemouth Road, Coldingham, Eyemouth, TD14 5NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14/7, Howden Hall Road, Edinburgh, Scotland, EH16 6PQ

Director04 February 2020Active
Lime Tree House, Kingsmeadows Gardens, Peebles, Scotland, EH45 9LB

Director04 February 2020Active

People with Significant Control

Mr John Andrew Buckley
Notified on:04 February 2020
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:Scotland
Address:14/7, Howden Hall Road, Edinburgh, Scotland, EH16 6PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Colin Law
Notified on:04 February 2020
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Scotland
Address:Lime Tree House, Kingsmeadows Gardens, Peebles, Scotland, EH45 9LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Persons with significant control

Change to a person with significant control.

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2024-02-13Officers

Change person director company with change date.

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2024-02-13Officers

Change person director company with change date.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-02-13Officers

Change person director company with change date.

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2024-02-13Officers

Change person director company with change date.

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2024-02-13Persons with significant control

Change to a person with significant control.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-02-15Gazette

Gazette filings brought up to date.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-14Persons with significant control

Change to a person with significant control.

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2023-02-14Address

Change registered office address company with date old address new address.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-02-04Incorporation

Incorporation company.

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