| Company Name | Carlton Digital Recording Limited |
|---|---|
| Directors | James McKechan and Michael Taplin |
| Company Status | Active |
| Company Number | SC146208 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1993(30 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr James McKechan |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1993(same day as company formation) |
| Role | Sound Technician |
| Country of Residence | Scotland |
| Correspondence Address | 437 Hillpark Drive Glasgow Lanarkshire G43 2SE Scotland |
| Director Name | Mr Michael Taplin |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1993(same day as company formation) |
| Role | Sound Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Smith Terrace Farme Cross Glasgow G73 1BB Scotland |
| Secretary Name | Mr Michael Taplin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Smith Terrace Farme Cross Glasgow G73 1BB Scotland |
| Director Name | Michael Anthony Price |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1993(same day as company formation) |
| Role | Sound Engineer |
| Correspondence Address | 54 Carlton Place Glasgow G5 9TW Scotland |
Contact
| Website | carltonstudios.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 4295723 |
| Telephone region | Glasgow |
Location
| Registered Address | Carlton Digital Recording Limited, 54 Carlton Place, Gla Lanarkshire G5 9TW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
Shareholders
| 49 at £1 | James Mckechan 49.00% Ordinary |
|---|---|
| 49 at £1 | Michael Taplin 49.00% Ordinary |
| 2 at £1 | Michael Taplin & James Mckechan 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,640 |
| Current Liabilities | £1,287 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 6 June 1997 | Delivered on: 12 June 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 14 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 7 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 13 August 2020 | Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 3 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 7 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 15 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 13 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 13 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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| 5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 26 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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| 26 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 27 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 22 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 25 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 26 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
| 26 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 31 August 2006 | Return made up to 31/08/06; full list of members
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| 31 August 2006 | Return made up to 31/08/06; full list of members
|
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 16 September 2005 | Return made up to 31/08/05; no change of members (7 pages) |
| 16 September 2005 | Return made up to 31/08/05; no change of members (7 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 9 September 2004 | Return made up to 31/08/04; no change of members (7 pages) |
| 9 September 2004 | Return made up to 31/08/04; no change of members (7 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 23 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 23 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 9 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
| 9 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
| 28 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 28 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 13 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 13 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 2 April 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 2 April 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 14 September 2000 | Return made up to 31/08/00; full list of members
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| 14 September 2000 | Return made up to 31/08/00; full list of members
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| 24 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 24 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 22 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 22 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 9 March 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 9 March 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 22 December 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 25 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 25 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 31 July 1997 | Memorandum and Articles of Association (5 pages) |
| 31 July 1997 | Memorandum and Articles of Association (5 pages) |
| 31 July 1997 | Resolutions
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| 31 July 1997 | Resolutions
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| 12 June 1997 | Partic of mort/charge * (6 pages) |
| 12 June 1997 | Partic of mort/charge * (6 pages) |
| 26 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 26 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 20 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 20 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 28 February 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 28 February 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 11 October 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 11 October 1995 | Return made up to 31/08/95; full list of members (6 pages) |