| Company Name | Emotiv Records & Productions Limited |
|---|---|
| Director | Jon Campbell |
| Company Status | Active |
| Company Number | SC267363 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2004(20 years 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 Jon Campbell |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Record Production |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Stewart Street Milngavie Glasgow G62 6BW Scotland |
| Secretary Name | Dawn Stevenson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Record Production |
| Country of Residence | Scotland |
| Correspondence Address | 2 Stewart Street Milngavie Glasgow G62 6BW Scotland |
| Director Name | Mr David Livingston |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2006(2 years after company formation) |
| Appointment Duration | 3 years (resigned 05 June 2009) |
| Role | Producer/Musician |
| Country of Residence | Scotland |
| Correspondence Address | 596 Pollokshaws Road Glasgow Lanarkshire G41 2PJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2 Stewart Street Milngavie Glasgow G62 6BW Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Milngavie |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jon Campbell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £172,363 |
| Cash | £1,672 |
| Current Liabilities | £9,685 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 May 2024 (1 week, 6 days from now) |
Filing History
| 30 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 17 June 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 17 May 2019 | Confirmation statement made on 4 May 2019 with updates (4 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 17 May 2018 | Confirmation statement made on 4 May 2018 with updates (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 2 June 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 July 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Director's details changed for Jon Campbell on 6 December 2013 (2 pages) |
| 11 December 2013 | Director's details changed for Jon Campbell on 6 December 2013 (2 pages) |
| 11 December 2013 | Director's details changed for Jon Campbell on 6 December 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 May 2010 | Secretary's details changed for Dawn Stevenson on 4 May 2010 (1 page) |
| 13 May 2010 | Secretary's details changed for Dawn Stevenson on 4 May 2010 (1 page) |
| 13 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Jon Campbell on 4 May 2010 (2 pages) |
| 13 May 2010 | Secretary's details changed for Dawn Stevenson on 4 May 2010 (1 page) |
| 13 May 2010 | Director's details changed for Jon Campbell on 4 May 2010 (2 pages) |
| 13 May 2010 | Register inspection address has been changed (1 page) |
| 13 May 2010 | Director's details changed for Jon Campbell on 4 May 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 September 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 10 September 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from 2/2 10 mcintosh court glasgow strathclyde G31 2HW (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from 2/2 10 mcintosh court glasgow strathclyde G31 2HW (1 page) |
| 5 June 2009 | Appointment terminated director david livingston (1 page) |
| 5 June 2009 | Appointment terminated director david livingston (1 page) |
| 3 June 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 August 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 2/1 10 mcintosh court glasgow strathclyde G31 2HW (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 2/1 10 mcintosh court glasgow strathclyde G31 2HW (1 page) |
| 14 January 2008 | Secretary's particulars changed (1 page) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Secretary's particulars changed (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 September 2007 | Registered office changed on 25/09/07 from: 21 park road milngavie east dunbartonshire G61 6PJ (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: 21 park road milngavie east dunbartonshire G61 6PJ (1 page) |
| 12 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 12 June 2007 | Location of register of members (1 page) |
| 12 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 12 June 2007 | Location of register of members (1 page) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 24 May 2006 | New director appointed (3 pages) |
| 24 May 2006 | New director appointed (3 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 May 2005 | Return made up to 04/05/05; full list of members (2 pages) |
| 4 May 2005 | Return made up to 04/05/05; full list of members (2 pages) |
| 23 February 2005 | Director's particulars changed (1 page) |
| 23 February 2005 | Director's particulars changed (1 page) |
| 23 February 2005 | Secretary's particulars changed (1 page) |
| 23 February 2005 | Secretary's particulars changed (1 page) |
| 22 January 2005 | Registered office changed on 22/01/05 from: norbreck moor road strathblane glasgow G63 9HA (1 page) |
| 22 January 2005 | Registered office changed on 22/01/05 from: norbreck moor road strathblane glasgow G63 9HA (1 page) |
| 13 October 2004 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 13 October 2004 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 27 May 2004 | New secretary appointed (2 pages) |
| 27 May 2004 | New secretary appointed (2 pages) |
| 27 May 2004 | New director appointed (2 pages) |
| 27 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | Incorporation (16 pages) |
| 4 May 2004 | Incorporation (16 pages) |