Banchory Music Limited

Company Name	Banchory Music Limited
Company Status	Active
Company Number	SC221813
Category	Private Limited Company
Incorporation Date	2 August 2001(22 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Richard William Colburn
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 August 2001(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	28a High Street South Crail Anstruther Fife KY10 3TE Scotland

Director Name	Mr Christopher Thomas Geddes
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 August 2001(same day as company formation)
Role	Musician
Country of Residence	British
Correspondence Address	1010 Cathcart Road Flat 1/1 Glasgow G42 9XL Scotland

Director Name	Mr Stephen Thomas Jackson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 August 2001(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	173 Deanston Drive Glasgow G41 3JZ Scotland

Director Name	Miss Sarah Martin
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 August 2001(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Flat 1/1 72 Lauderdale Gardens Glasgow G12 9QW Scotland

Director Name	Stuart Lee Murdoch
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 August 2001(same day as company formation)
Role	Musician
Country of Residence	Scotland
Correspondence Address	Argyle Studios, 27 Argyle Court 1103 Argyle Street Glasgow G3 8ND Scotland

Secretary Name	Mr Stephen Thomas Jackson
Nationality	British
Status	Current
Appointed	02 August 2001(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	173 Deanston Drive Glasgow G41 3JZ Scotland

Director Name	Mr Robert Michael Kildea
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 May 2002(9 months, 3 weeks after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Lochleven Road Flat 1/1 Glasgow G42 9QT Scotland

Director Name	Isobel Campbell
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Role	Musician
Correspondence Address	3/2 125 Medwyn Street Glasgow G14 9QJ Scotland

Director Name	Mr Michael John Cooke
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Role	Musician
Country of Residence	Scotland
Correspondence Address	21a Rhannan Road Cathcart Glasgow G44 3AZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 2272751
Telephone region	Glasgow

Location

Registered Address	Argyle Studios, 27 Argyle Court 1103 Argyle Street Glasgow G3 8ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

7 at £1	Christopher Geddes 16.67% Ordinary
7 at £1	Richard Colburn 16.67% Ordinary
7 at £1	Robert Kildea 16.67% Ordinary
7 at £1	Sarah Martin 16.67% Ordinary
7 at £1	Stephen Jackson 16.67% Ordinary
7 at £1	Stuart Murdoch 16.67% Ordinary

Financials

Year	2014
Net Worth	£147,330
Cash	£23,738
Current Liabilities	£58,197

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 1 week from now)

Filing History

5 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
27 June 2018	Director's details changed for Stuart John Murdoch on 15 June 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 September 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 42 (10 pages)
11 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 42 (10 pages)
11 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 42 (10 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 42 (10 pages)
13 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 42 (10 pages)
13 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 42 (10 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 42 (10 pages)
27 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 42 (10 pages)
27 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 42 (10 pages)
27 August 2013	Termination of appointment of Michael Cooke as a director (1 page)
27 August 2013	Termination of appointment of Michael Cooke as a director (1 page)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (11 pages)
29 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (11 pages)
29 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (11 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 October 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 8 (3 pages)
27 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (11 pages)
27 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (11 pages)
27 October 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 8 (3 pages)
27 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (11 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (11 pages)
24 August 2010	Director's details changed for Richard Colburn on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Stephen Jackson on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Stephen Jackson on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Stuart John Murdoch on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Christopher Geddes on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Michael Cooke on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Sarah Martin on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Robert Michael Kildea on 2 August 2010 (2 pages)
24 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (11 pages)
24 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (11 pages)
24 August 2010	Director's details changed for Mr Michael Cooke on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Robert Michael Kildea on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Stuart John Murdoch on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Christopher Geddes on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Michael Cooke on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Richard Colburn on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Sarah Martin on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Robert Michael Kildea on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Christopher Geddes on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Stuart John Murdoch on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Sarah Martin on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Richard Colburn on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Stephen Jackson on 2 August 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 August 2009	Director's change of particulars / michael cooke / 14/07/2009 (1 page)
5 August 2009	Return made up to 02/08/09; full list of members (7 pages)
5 August 2009	Director's change of particulars / stuart murdoch / 14/07/2009 (1 page)
5 August 2009	Return made up to 02/08/09; full list of members (7 pages)
5 August 2009	Director's change of particulars / stuart murdoch / 14/07/2009 (1 page)
5 August 2009	Director's change of particulars / michael cooke / 14/07/2009 (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 September 2008	Return made up to 02/08/08; full list of members (7 pages)
1 September 2008	Return made up to 02/08/08; full list of members (7 pages)
27 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 August 2007	Return made up to 02/08/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2007	Return made up to 02/08/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 October 2006	Return made up to 02/08/06; full list of members (11 pages)
23 October 2006	Return made up to 02/08/06; full list of members (11 pages)
22 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 August 2005	Return made up to 02/08/05; full list of members (4 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Return made up to 02/08/05; full list of members (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed (5 pages)
16 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed (5 pages)
26 July 2004	Registered office changed on 26/07/04 from: 264 central chambers 93 hope street glasgow G2 6LD (1 page)
26 July 2004	Registered office changed on 26/07/04 from: 264 central chambers 93 hope street glasgow G2 6LD (1 page)
25 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 July 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
21 July 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
22 May 2003	Ad 01/09/01--------- Â£ si 5@1 (2 pages)
22 May 2003	Ad 01/09/01--------- Â£ si 5@1 (2 pages)
22 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 August 2002	Return made up to 02/08/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 363(288) ‐ Director's particulars changed (10 pages)
1 August 2002	Return made up to 02/08/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 363(288) ‐ Director's particulars changed (10 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
30 April 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
30 April 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed;new director appointed (2 pages)
30 April 2002	New secretary appointed;new director appointed (2 pages)
30 April 2002	Registered office changed on 30/04/02 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	Registered office changed on 30/04/02 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Secretary resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
2 August 2001	Incorporation (17 pages)
2 August 2001	Incorporation (17 pages)

Banchory Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland