| Company Name | Delphian Records Ltd. |
|---|---|
| Director | Paul Steven Baxter |
| Company Status | Active |
| Company Number | SC210844 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2000(23 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 Paul Steven Baxter |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Wallace Avenue The Meadows Wallyford East Lothian EH21 8BZ Scotland |
| Secretary Name | Mr Paul Steven Baxter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Wallace Avenue The Meadows Wallyford East Lothian EH21 8BZ Scotland |
| Director Name | Kevin Connors Findlan |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Executive Producer |
| Correspondence Address | 155 Second Avenue Apartment 5 New York Ny 10003 |
| Director Name | Mrs Rae Elizabeth Baxter |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(3 years, 12 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 18 October 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Fionn Uisg Fingask Farm Kirkhill Inverness Shire IV5 7PB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | delphianrecords.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 6449308 |
| Telephone region | Unknown |
Location
| Registered Address | 34 Wallace Avenue, The Meadows Wallyford East Lothian EH21 8BZ Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Musselburgh East and Carberry |
Shareholders
| 2 at £1 | Paul Steven Baxter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,083 |
| Cash | £4,390 |
| Current Liabilities | £34,624 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (8 months, 3 weeks from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
|---|---|
| 12 December 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 31 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 29 October 2018 | Termination of appointment of Rae Elizabeth Baxter as a director on 18 October 2018 (1 page) |
| 29 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 23 March 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 8 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders (5 pages) |
| 25 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 3 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 12 January 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 28 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Director's details changed for Rae Elizabeth Baxter on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Paul Steven Baxter on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Rae Elizabeth Baxter on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Paul Steven Baxter on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Paul Steven Baxter on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Rae Elizabeth Baxter on 1 October 2009 (2 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 9 January 2009 | Return made up to 26/10/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 26/10/08; full list of members (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 22 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 22 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 November 2007 | Location of register of members (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 290 colinton mains road edinburgh midlothian EH13 9BS (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 290 colinton mains road edinburgh midlothian EH13 9BS (1 page) |
| 22 November 2007 | Location of register of members (1 page) |
| 22 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 November 2007 | Location of debenture register (1 page) |
| 22 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 November 2007 | Location of debenture register (1 page) |
| 22 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 26/10/06; full list of members (2 pages) |
| 16 February 2007 | Return made up to 26/10/06; full list of members (2 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 26 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 7 December 2004 | Return made up to 04/09/04; full list of members (8 pages) |
| 7 December 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 04/09/04; full list of members (8 pages) |
| 7 December 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | Director resigned (1 page) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | Director resigned (1 page) |
| 8 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 20 November 2003 | Return made up to 04/09/03; full list of members
|
| 20 November 2003 | Return made up to 04/09/03; full list of members
|
| 4 November 2003 | Registered office changed on 04/11/03 from: 6 grosvenor crescent edinburgh EH12 5EP (1 page) |
| 4 November 2003 | Registered office changed on 04/11/03 from: 6 grosvenor crescent edinburgh EH12 5EP (1 page) |
| 25 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 25 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 12 September 2002 | Return made up to 04/09/02; full list of members
|
| 12 September 2002 | Return made up to 04/09/02; full list of members
|
| 29 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 19 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2001 | Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page) |
| 19 September 2001 | Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page) |
| 13 September 2001 | Return made up to 04/09/01; full list of members
|
| 13 September 2001 | Return made up to 04/09/01; full list of members
|
| 2 April 2001 | Registered office changed on 02/04/01 from: 8A regent terrace edinburgh midlothian EH7 5BN (1 page) |
| 2 April 2001 | Registered office changed on 02/04/01 from: 8A regent terrace edinburgh midlothian EH7 5BN (1 page) |
| 12 October 2000 | Ad 04/09/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | Ad 04/09/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 October 2000 | New director appointed (2 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | Director resigned (1 page) |
| 5 September 2000 | Director resigned (1 page) |
| 4 September 2000 | Incorporation (16 pages) |
| 4 September 2000 | Incorporation (16 pages) |