| Company Name | The Music Kitchen Limited |
|---|---|
| Company Status | Active |
| Company Number | SC241502 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 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 Campbell |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 100 Woodhall Road Colinton Edinburgh East Lothian EH13 0HU Scotland |
| Director Name | Mr Neil Ross |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Producer |
| Country of Residence | Scotland |
| Correspondence Address | 52 Polwarth Terrace Edinburgh Midlothian EH11 1NJ Scotland |
| Director Name | Mr Stuart John Wood |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Musician |
| Country of Residence | Scotland |
| Correspondence Address | 29 Spylaw Street Edinburgh Midlothian EH13 0JT Scotland |
| Secretary Name | Mr Gordon Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 100 Woodhall Road Colinton Edinburgh East Lothian EH13 0HU Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Website | themusickitchen.co.uk |
|---|
Location
| Registered Address | 109/14 Swanston Road Edinburgh EH10 7DS Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Colinton/Fairmilehead |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Gordon Campbell 33.33% Ordinary |
|---|---|
| 1000 at £1 | Mr Stuart Wood 33.33% Ordinary |
| 1000 at £1 | Neil Ross 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,881 |
| Cash | £12,724 |
| Current Liabilities | £63,927 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Filing History
| 29 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 8 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 30 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 22 January 2018 | Registered office address changed from 4 Cairnhill Road Bearsden Glasgow G61 1AT to 42 Bonaly Avenue Edinburgh EH13 0ET on 22 January 2018 (1 page) |
| 22 January 2018 | Registered office address changed from 4 Cairnhill Road Bearsden Glasgow G61 1AT to 42 Bonaly Avenue Edinburgh EH13 0ET on 22 January 2018 (1 page) |
| 3 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 27 December 2016 | Confirmation statement made on 23 December 2016 with updates (7 pages) |
| 27 December 2016 | Confirmation statement made on 23 December 2016 with updates (7 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 25 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (6 pages) |
| 25 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (6 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (6 pages) |
| 29 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 January 2010 | Director's details changed for Neil Ross on 1 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Mr Stuart Wood on 1 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Neil Ross on 1 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Mr Stuart Wood on 1 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Neil Ross on 1 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Stuart Wood on 1 December 2009 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 2 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 2 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 December 2006 | Return made up to 23/12/06; full list of members (3 pages) |
| 29 December 2006 | Return made up to 23/12/06; full list of members (3 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 March 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 29 March 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 26 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 26 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 22 January 2004 | Ad 01/12/03--------- £ si 2999@1 (2 pages) |
| 22 January 2004 | Ad 01/12/03--------- £ si 2999@1 (2 pages) |
| 22 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 6 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 23 December 2002 | Incorporation (15 pages) |
| 23 December 2002 | Incorporation (15 pages) |