Ridge Records Limited

Company Name	Ridge Records Limited
Company Status	Active
Company Number	SC269529
Category	Private Limited Company
Incorporation Date	18 June 2004(19 years, 10 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 Malcolm Morrison MacDonald
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 June 2004(same day as company formation)
Role	Musician
Country of Residence	Scotland
Correspondence Address	Taigh An Eilean Contin Strathpeffer IV14 9ES Scotland

Director Name	Rory MacDonald
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 June 2004(same day as company formation)
Role	Musician
Country of Residence	Scotland
Correspondence Address	10 Earls Cross Gardens Dornoch Sutherland IV25 3NR Scotland

Director Name	Mr Malcolm Elwyn Jones
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 June 2004(same day as company formation)
Role	Musician
Country of Residence	Scotland
Correspondence Address	West House Seton Dean Longniddry East Lothian EH32 0PW Scotland

Secretary Name	Mr Malcolm Morrison MacDonald
Nationality	British
Status	Current
Appointed	18 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Taigh An Eilean Contin Strathpeffer IV14 9ES Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 June 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	ridge-records.com
Email address	[email protected]
Telephone	01224 573100
Telephone region	Aberdeen

Location

Registered Address	75 Bon Accord Street Aberdeen AB11 6ED Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Malcolm Jones 33.33% Ordinary
1 at £1	Malcolm Macdonald 33.33% Ordinary
1 at £1	Rory Macdonald 33.33% Ordinary

Financials

Year	2014
Net Worth	£55,431
Cash	£103,354
Current Liabilities	£117,113

Accounts

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

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

16 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
24 June 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
8 January 2019	Registered office address changed from 1 York Street Aberdeen AB11 5DL to 75 Bon Accord Street Aberdeen AB11 6ED on 8 January 2019 (1 page)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (7 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3 (7 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3 (7 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 June 2015	Director's details changed for Rory Macdonald on 31 December 2014 (2 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 3 (7 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 3 (7 pages)
19 June 2015	Director's details changed for Rory Macdonald on 31 December 2014 (2 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 July 2014	Director's details changed for Rory Macdonald on 1 January 2014 (2 pages)
1 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3 (7 pages)
1 July 2014	Director's details changed for Rory Macdonald on 1 January 2014 (2 pages)
1 July 2014	Director's details changed for Rory Macdonald on 1 January 2014 (2 pages)
1 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3 (7 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Director's details changed for Rory Macdonald on 18 June 2010 (2 pages)
18 June 2010	Director's details changed for Rory Macdonald on 18 June 2010 (2 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Director's details changed for Malcolm Jones on 18 June 2010 (2 pages)
18 June 2010	Director's details changed for Malcolm Morrison Macdonald on 18 June 2010 (2 pages)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Director's details changed for Malcolm Morrison Macdonald on 18 June 2010 (2 pages)
18 June 2010	Director's details changed for Malcolm Jones on 18 June 2010 (2 pages)
24 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
24 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 June 2009	Return made up to 18/06/09; full list of members (4 pages)
26 June 2009	Return made up to 18/06/09; full list of members (4 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 August 2008	Return made up to 18/06/08; full list of members (4 pages)
8 August 2008	Return made up to 18/06/08; full list of members (4 pages)
31 July 2008	Location of register of members (1 page)
31 July 2008	Director's change of particulars / malcolm jones / 17/03/2008 (1 page)
31 July 2008	Director's change of particulars / malcolm jones / 17/03/2008 (1 page)
31 July 2008	Location of register of members (1 page)
7 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 June 2007	Return made up to 18/06/07; full list of members (7 pages)
29 June 2007	Return made up to 18/06/07; full list of members (7 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 July 2006	Return made up to 18/06/06; full list of members (7 pages)
7 July 2006	Return made up to 18/06/06; full list of members (7 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
24 June 2005	Return made up to 18/06/05; full list of members (7 pages)
24 June 2005	Return made up to 18/06/05; full list of members (7 pages)
22 June 2005	Ad 01/04/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
22 June 2005	Ad 01/04/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 January 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
25 January 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
13 January 2005	Registered office changed on 13/01/05 from: 2 york street aberdeen AB11 5DL (1 page)
13 January 2005	Registered office changed on 13/01/05 from: 2 york street aberdeen AB11 5DL (1 page)
18 June 2004	Incorporation (17 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Incorporation (17 pages)

Ridge Records Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland