Company NameNotable Songs Limited
DirectorKenneth Hammond Mackintosh
Company StatusActive
Company NumberSC209681
CategoryPrivate Limited Company
Incorporation Date3 August 2000(23 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Kenneth Hammond Mackintosh
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2000(5 days after company formation)
Appointment Duration23 years, 8 months
RoleTeacher
Country of ResidenceScotland
Correspondence Address5 Kingswood Grove
Aberdeen
Aberdeenshire
AB15 8AH
Scotland
Secretary NameGraeme Charles Morrice
NationalityBritish
StatusCurrent
Appointed08 August 2000(5 days after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEnterprise Centre
Granitehill Road
Aberdeen
AB16 7AX
Scotland
Director NameCodir Limited (Corporation)
StatusResigned
Appointed03 August 2000(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed03 August 2000(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed03 August 2000(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Contact

Websitewww.notablesongs.co.uk
Email address[email protected]
Telephone01224 740032
Telephone regionAberdeen

Location

Registered AddressEnterprise Centre
Granitehill Road
Aberdeen
AB16 7AX
Scotland
ConstituencyAberdeen North
WardNorthfield/Mastrick North
Address Matches3 other UK companies use this postal address

Financials

Year2013
Net Worth-£23,225
Cash£259
Current Liabilities£27,349

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return3 August 2023 (8 months, 3 weeks ago)
Next Return Due17 August 2024 (3 months, 3 weeks from now)

Filing History

10 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
29 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
14 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
8 July 2019Micro company accounts made up to 31 August 2018 (2 pages)
14 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
31 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
30 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
30 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
9 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
9 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
18 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
(4 pages)
18 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
(4 pages)
18 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
(4 pages)
31 May 2015Micro company accounts made up to 31 August 2014 (2 pages)
31 May 2015Micro company accounts made up to 31 August 2014 (2 pages)
31 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-31
  • GBP 1
(4 pages)
31 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-31
  • GBP 1
(4 pages)
31 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-31
  • GBP 1
(4 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 1
(4 pages)
31 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 1
(4 pages)
31 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 1
(4 pages)
26 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
26 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
15 September 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
15 September 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
15 September 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
1 September 2012Compulsory strike-off action has been discontinued (1 page)
1 September 2012Compulsory strike-off action has been discontinued (1 page)
31 August 2012First Gazette notice for compulsory strike-off (1 page)
31 August 2012First Gazette notice for compulsory strike-off (1 page)
31 August 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
6 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
6 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
29 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
29 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
29 August 2010Director's details changed for Kenneth Hammond Mackintosh on 3 August 2010 (2 pages)
29 August 2010Director's details changed for Kenneth Hammond Mackintosh on 3 August 2010 (2 pages)
29 August 2010Director's details changed for Kenneth Hammond Mackintosh on 3 August 2010 (2 pages)
31 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 December 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
13 December 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
31 August 2009Return made up to 03/08/09; full list of members (3 pages)
31 August 2009Return made up to 03/08/09; full list of members (3 pages)
1 October 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 October 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 August 2008Return made up to 03/08/08; full list of members (3 pages)
18 August 2008Return made up to 03/08/08; full list of members (3 pages)
19 November 2007Return made up to 03/08/07; full list of members (2 pages)
19 November 2007Return made up to 03/08/07; full list of members (2 pages)
1 October 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
1 October 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
10 September 2006Return made up to 03/08/06; full list of members (2 pages)
10 September 2006Return made up to 03/08/06; full list of members (2 pages)
29 August 2006Total exemption small company accounts made up to 31 August 2005 (3 pages)
29 August 2006Total exemption small company accounts made up to 31 August 2005 (3 pages)
23 August 2006Total exemption small company accounts made up to 31 August 2004 (3 pages)
23 August 2006Total exemption small company accounts made up to 31 August 2004 (3 pages)
8 August 2005Location of register of members (1 page)
8 August 2005Return made up to 03/08/05; full list of members (2 pages)
8 August 2005Return made up to 03/08/05; full list of members (2 pages)
8 August 2005Location of register of members (1 page)
17 August 2004Return made up to 03/08/04; full list of members (2 pages)
17 August 2004Return made up to 03/08/04; full list of members (2 pages)
6 August 2004Registered office changed on 06/08/04 from: 6B queens road aberdeen aberdeenshire AB15 4ZT (1 page)
6 August 2004Registered office changed on 06/08/04 from: 6B queens road aberdeen aberdeenshire AB15 4ZT (1 page)
1 July 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
1 July 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
21 September 2003Return made up to 03/08/03; full list of members (6 pages)
21 September 2003Return made up to 03/08/03; full list of members (6 pages)
3 September 2003Total exemption small company accounts made up to 31 August 2002 (3 pages)
3 September 2003Total exemption small company accounts made up to 31 August 2002 (3 pages)
22 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 September 2002Return made up to 03/08/02; full list of members (6 pages)
6 September 2002Return made up to 03/08/02; full list of members (6 pages)
2 September 2002Total exemption small company accounts made up to 31 August 2001 (3 pages)
2 September 2002Total exemption small company accounts made up to 31 August 2001 (3 pages)
26 July 2002Registered office changed on 26/07/02 from: 5 kingswood grove kingswells aberdeen aberdeenshire AB15 8AH (1 page)
26 July 2002Registered office changed on 26/07/02 from: 5 kingswood grove kingswells aberdeen aberdeenshire AB15 8AH (1 page)
9 October 2001Return made up to 03/08/01; full list of members (6 pages)
9 October 2001Return made up to 03/08/01; full list of members (6 pages)
30 October 2000New secretary appointed (2 pages)
30 October 2000New director appointed (2 pages)
30 October 2000New director appointed (2 pages)
30 October 2000Registered office changed on 30/10/00 from: 6B queens road aberdeen aberdeenshire AB15 4ZT (1 page)
30 October 2000Registered office changed on 30/10/00 from: 6B queens road aberdeen aberdeenshire AB15 4ZT (1 page)
30 October 2000New secretary appointed (2 pages)
4 August 2000Director resigned (1 page)
4 August 2000Registered office changed on 04/08/00 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page)
4 August 2000Secretary resigned;director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Secretary resigned;director resigned (1 page)
4 August 2000Registered office changed on 04/08/00 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page)
3 August 2000Incorporation (9 pages)
3 August 2000Incorporation (9 pages)