Regular Limited

Company Name	Regular Limited
Company Status	Active
Company Number	SC237182
Category	Private Limited Company
Incorporation Date	23 September 2002(20 years, 4 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 59 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(20 years, 2 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 York Place Edinburgh EH1 3HU Scotland

Director Name	Mr Steve Tilley
Date of Birth	June 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(20 years, 2 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 100 Gray's Inn Road London WC1X 8AL

Director Name	Mr Stuart Walter Galbraith
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(20 years, 2 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 100 Gray's Inn Road London WC1X 8AL

Secretary Name	Mr Gary Anthony Ince
Status	Current
Appointed	05 December 2022(20 years, 2 months after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	42 York Place Edinburgh EH1 3HU Scotland

Director Name	Mr David McBride
Date of Birth	September 1965 (Born 57 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 59 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

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 2021 (1 year, 1 month ago)
Next Accounts Due	30 September 2023 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 September 2022 (4 months, 2 weeks ago)
Next Return Due	7 October 2023 (8 months 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

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 GBP 100 (3 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 GBP 100 (3 pages)
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 GBP 100 (3 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 GBP 100 (3 pages)
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 GBP 100 (3 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 GBP 100 (3 pages)
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	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)
21 October 2010	Termination of appointment of David Mcbride as a director (1 page)
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	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 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	Director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
1 October 2002	Ad 30/09/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
1 October 2002	New secretary appointed;new director appointed (2 pages)
1 October 2002	Ad 30/09/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
1 October 2002	New secretary appointed;new director appointed (2 pages)
23 September 2002	Incorporation (7 pages)
23 September 2002	Incorporation (7 pages)

Regular Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland