Company NameHeadhunter Records (UK) Ltd.
Company StatusDissolved
Company NumberSC236588
CategoryPrivate Limited Company
Incorporation Date10 September 2002(18 years, 2 months ago)
Dissolution Date19 February 2019 (1 year, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Andrew Lowrie
Date of BirthApril 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2002(2 days after company formation)
Appointment Duration16 years, 5 months (closed 19 February 2019)
RoleSession Musician
Country of ResidenceScotland
Correspondence Address20 Marywood Square
Strathbungo
Glasgow
Lanarkshire
G41 2BJ
Scotland
Secretary NameJames Lowrie
NationalityBritish
StatusClosed
Appointed19 May 2005(2 years, 8 months after company formation)
Appointment Duration13 years, 9 months (closed 19 February 2019)
RoleBar Manager
Correspondence AddressFlat 0/2 62 Kelvinhaugh Street
Glasgow
Lanarkshire
G3 8PW
Scotland
Director NameJames Michael Pellatt
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressIfield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY
Secretary NameAnnie Teresa Pellatt
NationalityBritish
StatusResigned
Appointed10 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressIfield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY
Secretary NameRowena Hutton
NationalityBritish
StatusResigned
Appointed12 September 2002(2 days after company formation)
Appointment Duration2 years, 8 months (resigned 19 May 2005)
RoleCompany Director
Correspondence Address20 Marywood Square
Strathbungo
Glasgow
Lanarkshire
G41 2BJ
Scotland

Contact

Websiteheadhunterrecords.co.uk
Email address[email protected]
Telephone0141 4297111
Telephone regionGlasgow

Location

Registered Address20 Marywood Square
Strathbungo
Glasgow
G41 2BJ
Scotland
ConstituencyGlasgow Central
WardPollokshields

Shareholders

1 at £1Janet Drysdale Lowrie
100.00%
Ordinary

Financials

Year2014
Net Worth-£88,539
Cash£1,681
Current Liabilities£91,767

Accounts

Latest Accounts30 September 2018 (2 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

23 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
26 October 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
19 September 2016Registered office address changed from Unit 4 Stanley Street Lane Kinning Park Glasgow G41 1EZ to 20 Marywood Square Strathbungo Glasgow G41 2BJ on 19 September 2016 (1 page)
27 May 2016Micro company accounts made up to 30 September 2015 (1 page)
15 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(4 pages)
1 July 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(4 pages)
13 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
(4 pages)
17 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
20 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
5 April 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
14 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
14 September 2010Director's details changed for Andrew Lowrie on 10 September 2010 (2 pages)
16 April 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
11 September 2009Return made up to 10/09/09; full list of members (3 pages)
30 December 2008Total exemption small company accounts made up to 30 September 2008 (3 pages)
16 September 2008Return made up to 10/09/08; full list of members (3 pages)
6 June 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
1 October 2007Return made up to 10/09/07; full list of members (2 pages)
7 March 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
12 September 2006Return made up to 10/09/06; full list of members (2 pages)
12 September 2006Secretary's particulars changed (1 page)
5 December 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 September 2005Return made up to 10/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 July 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
8 June 2005Registered office changed on 08/06/05 from: 20 marywood square strathbungo glasgow G41 2BJ (1 page)
24 May 2005Secretary resigned (1 page)
24 May 2005New secretary appointed (2 pages)
6 September 2004Return made up to 10/09/04; full list of members (6 pages)
2 June 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
24 September 2003Return made up to 10/09/03; full list of members
  • 363(287) ‐ Registered office changed on 24/09/03
(6 pages)
23 September 2002Director resigned (1 page)
23 September 2002Secretary resigned (1 page)
19 September 2002New secretary appointed (3 pages)
19 September 2002New director appointed (3 pages)
10 September 2002Incorporation (24 pages)