The Music Room Of Glasgow Ltd

Company Name	The Music Room Of Glasgow Ltd
Directors	Jack Lawson and Annabel Lawson
Company Status	Active
Company Number	SC264182
Category	Private Limited Company
Incorporation Date	1 March 2004(20 years, 2 months ago)
Previous Name	The Hi-Fi Shop Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Mr Jack Lawson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(same day as company formation)
Role	Hi-Fi Dealer
Country of Residence	Scotland
Correspondence Address	C/O Gallone And Co 14 Newton Place Glasgow G3 7PY Scotland

Director Name	Mrs Annabel Lawson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 January 2005(10 months, 3 weeks after company formation)
Appointment Duration	19 years, 3 months
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	24 Sandyford Place Glasgow G3 7NG Scotland

Secretary Name	Mrs Annabel Lawson
Nationality	Filipino
Status	Current
Appointed	19 January 2005(10 months, 3 weeks after company formation)
Appointment Duration	19 years, 3 months
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	C/O Gallone And Co 14 Newton Place Glasgow G3 7PY Scotland

Director Name	Jack Lawson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Hi-Fi Dealer
Country of Residence	Scotland
Correspondence Address	The Townhouse 4 Park Circus Glasgow G3 6AX Scotland

Secretary Name	Mrs Moira Chapman McCall
Nationality	British
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Accountant
Correspondence Address	41 Firhill Avenue Airdrie Strathclyde ML6 9DZ Scotland

Director Name	Mr Douglas John Whates
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(13 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Sandyford Place Glasgow G3 7NG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.music-room.com
Email address	[email protected]
Telephone	0141 3339700
Telephone region	Glasgow

Location

Registered Address	33 West Graham Street Glasgow G4 9LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Annabel Lawson 50.00% Ordinary
1 at £1	Jack Lawson 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,911
Cash	£1,118
Current Liabilities	£53,437

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
24 December 2019	Previous accounting period extended from 31 March 2019 to 30 April 2019 (1 page)
7 November 2019	Registered office address changed from C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG to C/O Gallone and Co 14 Newton Place Glasgow G3 7PY on 7 November 2019 (1 page)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
5 February 2018	Termination of appointment of Douglas John Whates as a director on 1 February 2018 (1 page)
5 February 2018	Change of details for Mrs Annabel Lawson as a person with significant control on 1 February 2018 (2 pages)
5 February 2018	Director's details changed for Mrs Annabel Lawson on 1 February 2018 (2 pages)
7 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 July 2017	Appointment of Mr Douglas John Whates as a director on 19 July 2017 (2 pages)
28 July 2017	Appointment of Mr Douglas John Whates as a director on 19 July 2017 (2 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
15 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (4 pages)
7 March 2014	Secretary's details changed for Mrs Annabel Lawson on 1 February 2014 (1 page)
7 March 2014	Secretary's details changed for Mrs Annabel Lawson on 1 February 2014 (1 page)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (4 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (4 pages)
7 March 2014	Director's details changed for Mrs Annabel Lawson on 1 March 2014 (2 pages)
7 March 2014	Director's details changed for Jack Lawson on 1 February 2014 (2 pages)
7 March 2014	Director's details changed for Mrs Annabel Lawson on 1 March 2014 (2 pages)
7 March 2014	Secretary's details changed for Mrs Annabel Lawson on 1 February 2014 (1 page)
7 March 2014	Director's details changed for Mrs Annabel Lawson on 1 March 2014 (2 pages)
7 March 2014	Director's details changed for Jack Lawson on 1 February 2014 (2 pages)
7 March 2014	Director's details changed for Jack Lawson on 1 February 2014 (2 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Registered office address changed from 4 Park Circus Glasgow G3 6AX on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 4 Park Circus Glasgow G3 6AX on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 4 Park Circus Glasgow G3 6AX on 4 March 2013 (1 page)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
12 February 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 February 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
27 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 March 2009	Return made up to 01/03/09; full list of members (4 pages)
4 March 2009	Return made up to 01/03/09; full list of members (4 pages)
15 December 2008	Memorandum and Articles of Association (11 pages)
15 December 2008	Memorandum and Articles of Association (11 pages)
12 December 2008	Company name changed the hi-fi shop LTD.\certificate issued on 12/12/08 (2 pages)
12 December 2008	Company name changed the hi-fi shop LTD.\certificate issued on 12/12/08 (2 pages)
9 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 March 2008	Return made up to 01/03/08; full list of members (4 pages)
12 March 2008	Return made up to 01/03/08; full list of members (4 pages)
5 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 March 2007	Return made up to 01/03/07; full list of members (2 pages)
7 March 2007	Return made up to 01/03/07; full list of members (2 pages)
29 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 March 2006	Return made up to 01/03/06; full list of members (2 pages)
15 March 2006	Return made up to 01/03/06; full list of members (2 pages)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 March 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 March 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	New director appointed (1 page)
25 February 2005	New director appointed (1 page)
23 January 2005	Director resigned (1 page)
23 January 2005	Director resigned (1 page)
23 January 2005	New secretary appointed;new director appointed (2 pages)
23 January 2005	New secretary appointed;new director appointed (2 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New secretary appointed (2 pages)
3 March 2004	Secretary resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	Director resigned (1 page)
1 March 2004	Incorporation (16 pages)
1 March 2004	Incorporation (16 pages)

The Music Room Of Glasgow Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland