| Company Name | Defunkt Records Limited |
|---|---|
| Director | Colin Douglas Gate |
| Company Status | Active |
| Company Number | SC255362 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Colin Douglas Gate |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2f1 Virginia Court 70 Miller Street Glasgow G1 1DT Scotland |
| Secretary Name | Jill Gate |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Marketing |
| Correspondence Address | Flat 3 Flanders House 12,Defoe Road Stoke Newington London N16 0EG |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Contact
| Telephone | 0141 2211808 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 2/1 70 Miller Street Glasgow G1 1DT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Colin Gate 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,346 |
| Cash | £356 |
| Current Liabilities | £70,102 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 October 2024 (4 months, 4 weeks from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 13 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 15 September 2022 | Confirmation statement made on 4 September 2022 with updates (4 pages) |
| 24 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 14 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 10 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 14 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 30 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 7 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 8 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 15 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 28 June 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 27 September 2016 | Registered office address changed from F2 F/1 70 Miller Street Glasgow G1 1DT to 2/1 70 Miller Street Glasgow G1 1DT on 27 September 2016 (1 page) |
| 27 September 2016 | Registered office address changed from F2 F/1 70 Miller Street Glasgow G1 1DT to 2/1 70 Miller Street Glasgow G1 1DT on 27 September 2016 (1 page) |
| 17 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 17 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 10 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Director's details changed for Colin Gate on 1 November 2009 (2 pages) |
| 7 December 2010 | Director's details changed for Colin Gate on 1 November 2009 (2 pages) |
| 7 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Director's details changed for Colin Gate on 1 November 2009 (2 pages) |
| 7 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 20 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 8 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 4 October 2007 | Secretary's particulars changed (1 page) |
| 4 October 2007 | Secretary's particulars changed (1 page) |
| 4 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 18 January 2007 | Return made up to 04/09/06; full list of members (2 pages) |
| 18 January 2007 | Secretary's particulars changed (1 page) |
| 18 January 2007 | Secretary's particulars changed (1 page) |
| 18 January 2007 | Return made up to 04/09/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 8 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 8 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 22 July 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 22 July 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 18 July 2005 | Registered office changed on 18/07/05 from: 639 great western road glasgow G12 8RE (1 page) |
| 18 July 2005 | Secretary's particulars changed (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: 639 great western road glasgow G12 8RE (1 page) |
| 18 July 2005 | Secretary's particulars changed (1 page) |
| 22 November 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 17 September 2003 | Resolutions
|
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | Director resigned (1 page) |
| 17 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | Director resigned (1 page) |
| 17 September 2003 | Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | Resolutions
|
| 4 September 2003 | Incorporation (16 pages) |
| 4 September 2003 | Incorporation (16 pages) |