D.G.K. Audio Limited

Company Name	D.G.K. Audio Limited
Directors	Douglas George Kerr and Gillian Kerr
Company Status	Active
Company Number	SC246411
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month 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	Douglas George Kerr
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 March 2003(same day as company formation)
Role	Sound Recordist
Country of Residence	Scotland
Correspondence Address	31 Woodend Drive Jordanhill Glasgow G31 1QN Scotland

Secretary Name	Gillian Kerr
Nationality	British
Status	Current
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	31 Woodend Drive Jordanhill Glasgow G31 1QN Scotland

Director Name	Mrs Gillian Kerr
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(8 years after company formation)
Appointment Duration	13 years, 1 month
Role	Manager
Country of Residence	Scotland
Correspondence Address	31 Woodend Drive Jordanhill Glasgow G13 1QN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	31 Woodend Drive Jordanhill Glasgow G13 1QN Scotland
Constituency	Glasgow North West
Ward	Partick West

Shareholders

60 at £1	Douglas Kerr 60.00% Ordinary
40 at £1	Gillian Kerr 40.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£1,088
Current Liabilities	£24,476

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 4 weeks ago)
Next Return Due	19 March 2025 (10 months, 2 weeks from now)

Filing History

5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
8 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
6 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (5 pages)
3 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (5 pages)
3 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
30 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
30 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 May 2011	Appointment of Mrs Gillian Kerr as a director (2 pages)
4 May 2011	Registered office address changed from 505 Great Western Road Glasgow Lanarkshire G12 8HN on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 505 Great Western Road Glasgow Lanarkshire G12 8HN on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 505 Great Western Road Glasgow Lanarkshire G12 8HN on 4 May 2011 (1 page)
4 May 2011	Appointment of Mrs Gillian Kerr as a director (2 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 March 2010	Director's details changed for Douglas George Kerr on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Douglas George Kerr on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Douglas George Kerr on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 March 2009	Return made up to 24/03/09; full list of members (3 pages)
24 March 2009	Return made up to 24/03/09; full list of members (3 pages)
26 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 April 2008	Return made up to 25/03/08; full list of members (3 pages)
8 April 2008	Return made up to 25/03/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 May 2007	Return made up to 25/03/07; full list of members (2 pages)
17 May 2007	Return made up to 25/03/07; full list of members (2 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 March 2006	Return made up to 25/03/06; full list of members (2 pages)
31 March 2006	Return made up to 25/03/06; full list of members (2 pages)
31 March 2006	Secretary's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Secretary's particulars changed (1 page)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 April 2005	Return made up to 25/03/05; full list of members (6 pages)
14 April 2005	Return made up to 25/03/05; full list of members (6 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2004	Ad 06/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 April 2004	Ad 06/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New secretary appointed (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Secretary resigned (1 page)
25 March 2003	Incorporation (16 pages)
25 March 2003	Incorporation (16 pages)

D.G.K. Audio Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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