| Company Name | Regular Limited |
|---|---|
| Company Status | Active |
| Company Number | SC237182 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Mark Joseph Mackie |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2022(20 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 York Place Edinburgh EH1 3HU Scotland |
| Director Name | Mr Stuart Walter Galbraith |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2022(20 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 100 Gray's Inn Road London WC1X 8AL |
| Director Name | Steve Tilley |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2022(20 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 York Place Edinburgh EH1 3HU Scotland |
| Secretary Name | Mr David William Drury |
|---|---|
| Status | Current |
| Appointed | 05 June 2023(20 years, 8 months after company formation) |
| Appointment Duration | 10 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | 42 York Place Edinburgh EH1 3HU Scotland |
| Director Name | Mr David McBride |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 18 Broughton Place Edinburgh EH1 3RX Scotland |
| Director Name | Mr Mark Joseph Mackie |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Lee Crescent Edinburgh EH15 1LW Scotland |
| Secretary Name | Mr David McBride |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 18 Broughton Place Edinburgh EH1 3RX Scotland |
| Secretary Name | Mr Gary Anthony Ince |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2022(20 years, 2 months after company formation) |
| Appointment Duration | 6 months (resigned 05 June 2023) |
| Role | Company Director |
| Correspondence Address | 42 York Place Edinburgh EH1 3HU Scotland |
| Director Name | MWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 27 The Maltings Leamington Spa Warwickshire CV32 5FF |
| Secretary Name | Morgan Webster Lawrie (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 27 The Maltings Leamington Spa Warwickshire CV32 5FF |
Contact
| Website | www.regularmusic.com |
|---|---|
| Telephone | 0131 5561333 |
| Telephone region | Edinburgh |
Location
| Registered Address | 42 York Place Edinburgh EH1 3HU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£345,629 |
| Cash | £137,128 |
| Current Liabilities | £621,859 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 3 weeks from now) |
Charges
| 25 March 2003 | Delivered on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 5 October 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
|---|---|
| 6 June 2023 | Termination of appointment of Gary Anthony Ince as a secretary on 5 June 2023 (1 page) |
| 6 June 2023 | Appointment of Mr David William Drury as a secretary on 5 June 2023 (2 pages) |
| 11 May 2023 | Second filing for the appointment of Mr Steve Tilley as a director (3 pages) |
| 9 December 2022 | Notification of Mark Joseph Mackie as a person with significant control on 5 December 2022 (2 pages) |
| 9 December 2022 | Appointment of Mr Mark Joseph Mackie as a director on 5 December 2022 (2 pages) |
| 8 December 2022 | Notification of Kilimanjaro Holdings Limited as a person with significant control on 5 December 2022 (2 pages) |
| 8 December 2022 | Memorandum and Articles of Association (19 pages) |
| 8 December 2022 | Appointment of Mr Stuart Walter Galbraith as a director on 5 December 2022 (2 pages) |
| 8 December 2022 | Resolutions
|
| 7 December 2022 | Appointment of Mr Steve Tilley as a director on 5 December 2022
|
| 7 December 2022 | Appointment of Mr Gary Anthony Ince as a secretary on 5 December 2022 (2 pages) |
| 7 December 2022 | Termination of appointment of Mark Joseph Mackie as a director on 5 December 2022 (1 page) |
| 7 December 2022 | Cessation of Mark Joseph Mackie as a person with significant control on 5 December 2022 (1 page) |
| 8 November 2022 | Change of details for Mr Mark Joseph Mackie as a person with significant control on 26 October 2022 (2 pages) |
| 8 November 2022 | Cessation of Geraldine Angela Mackie as a person with significant control on 26 October 2022 (1 page) |
| 5 October 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 13 July 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 28 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 23 June 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 30 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 22 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 26 September 2019 | Confirmation statement made on 23 September 2019 with updates (4 pages) |
| 20 February 2019 | Change of details for Mr Mark Joseph Mackie as a person with significant control on 1 December 2018 (2 pages) |
| 20 February 2019 | Notification of Geraldine Mackie as a person with significant control on 1 December 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 15 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 20 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 16 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 18 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 October 2010 | Termination of appointment of David Mcbride as a director (1 page) |
| 21 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 21 October 2010 | Termination of appointment of David Mcbride as a director (1 page) |
| 21 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 October 2009 | Termination of appointment of David Mcbride as a secretary (1 page) |
| 21 October 2009 | Termination of appointment of David Mcbride as a secretary (1 page) |
| 20 October 2009 | Termination of appointment of David Mcbride as a secretary (1 page) |
| 20 October 2009 | Termination of appointment of David Mcbride as a secretary (1 page) |
| 13 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 20 January 2009 | Director and secretary's change of particulars / david mcbride / 01/01/2008 (2 pages) |
| 20 January 2009 | Return made up to 23/09/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 23/09/08; full list of members (4 pages) |
| 20 January 2009 | Director and secretary's change of particulars / david mcbride / 01/01/2008 (2 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 October 2007 | Return made up to 23/09/07; no change of members (7 pages) |
| 5 October 2007 | Return made up to 23/09/07; no change of members (7 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 September 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 8 November 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 21 June 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 21 June 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 13 November 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 26 March 2003 | Partic of mort/charge * (6 pages) |
| 26 March 2003 | Partic of mort/charge * (6 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Ad 30/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2002 | Ad 30/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 September 2002 | Incorporation (7 pages) |
| 23 September 2002 | Incorporation (7 pages) |