Measured Music Limited

Company Name	Measured Music Limited
Director	Gordon MacDougall
Company Status	Active
Company Number	SC226917
Category	Private Limited Company
Incorporation Date	14 January 2002(22 years, 3 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	13 March 2003(1 year, 1 month after company formation)
Appointment Duration	21 years, 1 month
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	13 March 2003(1 year, 1 month after company formation)
Appointment Duration	21 years, 1 month
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	14 January 2002(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	Mrs Caroline Jean Weir
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Maxwell Street Parkhall Clydebank G81 3RA Scotland

Secretary Name	Ms Morinne MacDonald
Nationality	British
Status	Resigned
Appointed	14 January 2002(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

2 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	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

7 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
4 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
6 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 2 (3 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
21 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (3 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
7 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (3 pages)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
22 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
2 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
16 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Gordon Macdougall on 16 February 2010 (2 pages)
1 December 2009	Accounts for a dormant company made up to 30 June 2009 (10 pages)
20 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 February 2009	Return made up to 14/01/09; full list of members (3 pages)
2 May 2008	Return made up to 14/01/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 April 2008	Registered office changed on 28/04/2008 from studio 19, st georges studios 93-97 st georges road glasgow strathclyde G3 6JA (1 page)
31 August 2007	Resolutions RES13 ‐ Declare dividend 30/06/07 (1 page)
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)
5 February 2007	Return made up to 14/01/07; full list of members (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 February 2006	Return made up to 14/01/06; full list of members (6 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 February 2005	Return made up to 14/01/05; full list of members (6 pages)
4 March 2004	Return made up to 14/01/04; full list of members (6 pages)
30 October 2003	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
30 October 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	Secretary resigned;director resigned (1 page)
28 March 2003	Registered office changed on 28/03/03 from: standard buildings 94 hope street glasgow strathclyde G2 6PH (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
17 March 2003	Company name changed exchangelaw (no.299) LIMITED\certificate issued on 17/03/03 (2 pages)
21 January 2003	Return made up to 14/01/03; full list of members (7 pages)
14 January 2002	Incorporation (24 pages)

Measured Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland