This company is commonly known as Delphian Records Ltd.. The company was founded 23 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.
| 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 | : |
|
| Registered Address | : | 34 Wallace Avenue, The Meadows, Wallyford, East Lothian, EH21 8BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34 Wallace Avenue, The Meadows, Wallyford, EH21 8BZ | Secretary | 04 September 2000 | Active |
| 34 Wallace Avenue, The Meadows, Wallyford, EH21 8BZ | Director | 04 September 2000 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 04 September 2000 | Active |
| Fionn Uisg, Fingask Farm, Kirkhill, IV5 7PB | Director | 01 September 2004 | Active |
| 155 Second Avenue, Apartment 5, New York, Usa, 10003 | Director | 04 September 2000 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 04 September 2000 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-22 | Capital | Capital name of class of shares. | Download |
| 2024-01-22 | Resolution | Resolution. | Download |
| 2024-01-22 | Incorporation | Memorandum articles. | Download |
| 2024-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-10-13 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Officers | Termination director company with name termination date. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
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