Measured Records Limited

Company Name	Measured Records Limited
Director	Gordon MacDougall
Company Status	Active
Company Number	SC221188
Category	Private Limited Company
Incorporation Date	12 July 2001(22 years, 9 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 Gordon MacDougall
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 November 2001(4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Eagle Street 1st Floor Glasgow G4 9XA Scotland

Secretary Name	Christina MacDougall
Nationality	American
Status	Current
Appointed	15 November 2001(4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Eagle Street 1st Floor Glasgow G4 9XA Scotland

Director Name	Ms Morinne MacDonald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Caroline Jean Weir
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Solicitor
Correspondence Address	10 Maxwell Street Parkhall,Clydebank Glasgow G81 3RA Scotland

Secretary Name	Ms Morinne MacDonald
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Contact

Website	nohalfmeasures.com

Location

Registered Address	5 Eagle Street 1st Floor Glasgow G4 9XA Scotland
Constituency	Glasgow North East
Ward	Canal
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	No Half Measures LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Filing History

24 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
3 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
26 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 100 (4 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
23 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
2 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
27 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (10 pages)
4 August 2009	Return made up to 12/07/09; full list of members (3 pages)
20 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 August 2008	Return made up to 12/07/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 April 2008	Registered office changed on 28/04/2008 from studio 19,saint georges studios 93/97 saint georges road glasgow strathclyde G3 6JA (1 page)
31 August 2007	Resolutions RES13 ‐ Declare dividend 30/06/07 (1 page)
26 July 2007	Return made up to 12/07/07; full list of members (2 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 July 2006	Return made up to 12/07/06; full list of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 July 2005	Return made up to 12/07/05; full list of members (2 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 July 2004	Return made up to 12/07/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 July 2003	Return made up to 12/07/03; full list of members (6 pages)
17 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
25 July 2002	Company name changed tip top records LIMITED\certificate issued on 25/07/02 (2 pages)
24 July 2002	Return made up to 12/07/02; full list of members (6 pages)
14 May 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	Registered office changed on 21/11/01 from: 94 hope street glasgow lanarkshire G2 6PH (1 page)
21 November 2001	Secretary resigned;director resigned (1 page)
21 November 2001	Ad 15/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 November 2001	Company name changed exchangelaw (no.286) LIMITED\certificate issued on 19/11/01 (2 pages)
12 July 2001	Incorporation (23 pages)

Measured Records Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland