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Delphian Records Ltd., EH21 8BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DELPHIAN RECORDS LTD.

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

This company is commonly known as Delphian Records Ltd.. The company was founded 24 years ago and was given the registration number SC210844. The firm's registered office is in EAST LOTHIAN. You can find them at 34 Wallace Avenue, The Meadows, Wallyford, East Lothian, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:DELPHIAN RECORDS LTD.
Company Number:SC210844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2000
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:34 Wallace Avenue, The Meadows, Wallyford, East Lothian, EH21 8BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Wallace Avenue, The Meadows, Wallyford, EH21 8BZ

Secretary04 September 2000Active
34 Wallace Avenue, The Meadows, Wallyford, EH21 8BZ

Director04 September 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 September 2000Active
Fionn Uisg, Fingask Farm, Kirkhill, IV5 7PB

Director01 September 2004Active
155 Second Avenue, Apartment 5, New York, Usa, 10003

Director04 September 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 September 2000Active

People with Significant Control

Mrs Polly Baxter
Notified on:18 October 2023
Status:Active
Date of birth:June 1994
Nationality:British
Address:34 Wallace Avenue, The Meadows, East Lothian, EH21 8BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Steven Baxter
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Address:34 Wallace Avenue, The Meadows, East Lothian, EH21 8BZ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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