| Company Name | VIP Records Limited |
|---|---|
| Director | Savita Kumar |
| Company Status | Active |
| Company Number | SC279315 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2005(19 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Secretary Name | Savita Kumar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Vexhim Park Edinburgh Midlothian EH15 3SB Scotland |
| Director Name | Ms Savita Kumar |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2019(14 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Social Worker |
| Country of Residence | Scotland |
| Correspondence Address | 1 St. Colme Street Edinburgh EH3 6AA Scotland |
| Director Name | Mr Vipen Kumar |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Role | Disc Jockey |
| Country of Residence | Scotland |
| Correspondence Address | 11 Vexhim Park Edinburgh Midlothian EH15 3SB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.viprecords.co.uk/ |
|---|---|
| Telephone | 07 974453595 |
| Telephone region | Mobile |
Location
| Registered Address | Shiv Bahl Ca 1 St. Colme Street Edinburgh EH3 6AA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 16.5k at £1 | Vipen Kumar 99.99% Ordinary |
|---|---|
| 1 at £1 | Savita Kumar 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,932 |
| Cash | £379 |
| Current Liabilities | £186,831 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
|---|---|
| 23 October 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 3 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 20 January 2020 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 17 May 2019 | Termination of appointment of Vipen Kumar as a director on 15 May 2019 (1 page) |
| 17 May 2019 | Cessation of Vipen Kumar as a person with significant control on 15 May 2019 (1 page) |
| 17 May 2019 | Notification of Savita Kumar as a person with significant control on 15 May 2019 (2 pages) |
| 17 May 2019 | Appointment of Ms Savita Kumar as a director on 15 May 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 2 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 20 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 14 October 2015 | Registered office address changed from 1-3 st Colme Street Edinburgh EH3 6AA to C/O Shiv Bahl Ca 1 st. Colme Street Edinburgh EH3 6AA on 14 October 2015 (1 page) |
| 14 October 2015 | Registered office address changed from 1-3 st Colme Street Edinburgh EH3 6AA to C/O Shiv Bahl Ca 1 st. Colme Street Edinburgh EH3 6AA on 14 October 2015 (1 page) |
| 7 October 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Administrative restoration application (3 pages) |
| 7 October 2015 | Administrative restoration application (3 pages) |
| 7 October 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 25 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 9 May 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 2 October 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 2 October 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 2 October 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2013 | Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE on 8 May 2013 (1 page) |
| 23 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 11 June 2012 | Registered office address changed from C/O S. Bahl C.A. 1 St Colme Street Edinburgh EH3 6AA on 11 June 2012 (2 pages) |
| 11 June 2012 | Registered office address changed from C/O S. Bahl C.A. 1 St Colme Street Edinburgh EH3 6AA on 11 June 2012 (2 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 9 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 2 March 2010 | Director's details changed for Vipen Kumar on 2 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Vipen Kumar on 2 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Vipen Kumar on 2 February 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 25 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 26 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 29 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 4 May 2006 | Nc inc already adjusted 27/04/06 (2 pages) |
| 4 May 2006 | Resolutions
|
| 4 May 2006 | Nc inc already adjusted 27/04/06 (2 pages) |
| 4 May 2006 | Resolutions
|
| 17 February 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 17 February 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 8 March 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | New director appointed (2 pages) |
| 4 February 2005 | Secretary resigned (1 page) |
| 4 February 2005 | Director resigned (1 page) |
| 4 February 2005 | Director resigned (1 page) |
| 4 February 2005 | Secretary resigned (1 page) |
| 2 February 2005 | Incorporation (16 pages) |
| 2 February 2005 | Incorporation (16 pages) |