Shoogle Music Ltd.

Company Name	Shoogle Music Ltd.
Directors	Ranald MacDonald Morrison Macarthur and Malcolm James Crosbie
Company Status	Active
Company Number	SC236154
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)
Previous Name	Shoogle Records Ltd.

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ranald MacDonald Morrison Macarthur
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 June 2003(9 months, 2 weeks after company formation)
Appointment Duration	20 years, 10 months
Role	Musician / Composer
Country of Residence	United Kingdom
Correspondence Address	2 Monkswell Cottages Monkswell Road Newburgh Fife KY14 6AF Scotland

Director Name	Mr Malcolm James Crosbie
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 November 2004(2 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Musician
Country of Residence	Scotland
Correspondence Address	5 Bellfield Terrace Edinburgh Midlothian EH15 2BJ Scotland

Secretary Name	Mr James Mackintosh
Nationality	British
Status	Resigned
Appointed	13 June 2003(9 months, 2 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 12 March 2018)
Role	Musician
Correspondence Address	2 Monkswell Cottage Monkswell Road Newburgh KY14 6AF Scotland

Director Name	Angus Grant
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 02 December 2006)
Role	Musician/Music Teacher
Correspondence Address	11 Castle Drive Fort William Inverness Shire PH33 7NR Scotland

Director Name	Lucas Plumb
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 November 2004(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 02 December 2006)
Role	Musician
Correspondence Address	Home Farm Cottage Stobo Peebles Peeblesshire EH45 8NX Scotland

Director Name	Mr Garry Alexander Finlayson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(2 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 August 2010)
Role	Musician
Country of Residence	Scotland
Correspondence Address	3 Peastonbank Cottages Pentcaitland East Lothian EH34 5ET Scotland

Secretary Name	Ms Jane-Ann Allen Purdy
Status	Resigned
Appointed	12 March 2018(15 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2022)
Role	Company Director
Correspondence Address	42-43 Royal Park Terrace Edinburgh EH8 8JA Scotland

Director Name	Ms Jane-Ann Allen Purdy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 January 2021(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 2022)
Role	Manager
Country of Residence	Scotland
Correspondence Address	42-43 Royal Park Terrace Edinburgh EH8 8JA Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.shooglerecords.com
Telephone	07 846090357
Telephone region	Mobile

Location

Registered Address	2 Monkswell Cottage Monkswell Road Newburgh KY14 6AF Scotland
Constituency	North East Fife
Ward	Howe of Fife and Tay Coast

Financials

Year	2013
Net Worth	£4,218
Cash	£2,410
Current Liabilities	£1,028

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
10 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
30 August 2022	Termination of appointment of Jane-Ann Allen Purdy as a director on 30 August 2022 (1 page)
30 August 2022	Termination of appointment of Jane-Ann Allen Purdy as a secretary on 30 August 2022 (1 page)
4 April 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
30 August 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
18 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
15 January 2021	Appointment of Ms Jane-Ann Allen Purdy as a director on 15 January 2021 (2 pages)
30 August 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
16 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
10 April 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
12 March 2018	Appointment of Ms. Jane-Ann Allen Purdy as a secretary on 12 March 2018 (2 pages)
12 March 2018	Termination of appointment of James Mackintosh as a secretary on 12 March 2018 (1 page)
9 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-05 (3 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
25 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
15 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 18 (5 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 18 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 August 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 18 (5 pages)
30 August 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 18 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 18 (5 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 18 (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Director's details changed for Ranald Macdonald Morrison Macarthur on 7 September 2012 (2 pages)
7 September 2012	Secretary's details changed for Mr James Mackintosh on 7 September 2012 (1 page)
7 September 2012	Director's details changed for Ranald Macdonald Morrison Macarthur on 7 September 2012 (2 pages)
7 September 2012	Secretary's details changed for Mr James Mackintosh on 7 September 2012 (1 page)
7 September 2012	Director's details changed for Ranald Macdonald Morrison Macarthur on 7 September 2012 (2 pages)
7 September 2012	Secretary's details changed for Mr James Mackintosh on 7 September 2012 (1 page)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 September 2011	Director's details changed for Ranald Macdonald Morrison Macarthur on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Ranald Macdonald Morrison Macarthur on 1 September 2011 (2 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Director's details changed for Ranald Macdonald Morrison Macarthur on 1 September 2011 (2 pages)
8 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Malcolm James Crosbie on 29 August 2010 (2 pages)
14 September 2010	Director's details changed for Malcolm James Crosbie on 29 August 2010 (2 pages)
14 September 2010	Termination of appointment of Garry Finlayson as a director (1 page)
14 September 2010	Termination of appointment of Garry Finlayson as a director (1 page)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 September 2009	Return made up to 30/08/09; full list of members (5 pages)
10 September 2009	Return made up to 30/08/09; full list of members (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
24 October 2008	Registered office changed on 24/10/2008 from the old schoolhouse stobo peebleshire EH45 8NU (1 page)
24 October 2008	Registered office changed on 24/10/2008 from the old schoolhouse stobo peebleshire EH45 8NU (1 page)
18 September 2008	Return made up to 30/08/08; full list of members (5 pages)
18 September 2008	Return made up to 30/08/08; full list of members (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
28 December 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
28 December 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 September 2007	Return made up to 30/08/07; full list of members (3 pages)
18 September 2007	Return made up to 30/08/07; full list of members (3 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Return made up to 30/08/06; full list of members (4 pages)
6 December 2006	Return made up to 30/08/06; full list of members (4 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
28 November 2006	Registered office changed on 28/11/06 from: eva 64A broughton street edinburgh midlothian EH1 3SA (1 page)
28 November 2006	Registered office changed on 28/11/06 from: eva 64A broughton street edinburgh midlothian EH1 3SA (1 page)
28 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
28 December 2005	Ad 01/10/05--------- Â£ si 18@1=18 Â£ ic 18/36 (3 pages)
28 December 2005	Ad 01/10/05--------- Â£ si 18@1=18 Â£ ic 18/36 (3 pages)
28 December 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 October 2005	Return made up to 30/08/05; full list of members (9 pages)
20 October 2005	Return made up to 30/08/05; full list of members (9 pages)
7 April 2005	Return made up to 30/08/04; full list of members (6 pages)
7 April 2005	Return made up to 30/08/04; full list of members (6 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
24 September 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
24 September 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
9 December 2003	Return made up to 30/08/03; full list of members (6 pages)
9 December 2003	Return made up to 30/08/03; full list of members (6 pages)
29 July 2003	Ad 10/06/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 July 2003	Ad 10/06/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: eva 64A broughton street edinburgh EH1 3SA (1 page)
29 July 2003	Registered office changed on 29/07/03 from: eva 64A broughton street edinburgh EH1 3SA (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
15 June 2003	Registered office changed on 15/06/03 from: 16 arran tower glasgow G72 8LW (1 page)
15 June 2003	Secretary resigned (1 page)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
15 June 2003	Secretary resigned (1 page)
15 June 2003	Registered office changed on 15/06/03 from: 16 arran tower glasgow G72 8LW (1 page)
13 June 2003	Company name changed sms sports agents LTD.\certificate issued on 13/06/03 (2 pages)
13 June 2003	Company name changed sms sports agents LTD.\certificate issued on 13/06/03 (2 pages)
30 August 2002	Incorporation (14 pages)
30 August 2002	Incorporation (14 pages)

Shoogle Music Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland