| Company Name | Machair Records Limited |
|---|---|
| Directors | Edward Francis Doorley and Julie Mairi Fowlis |
| Company Status | Active |
| Company Number | SC308761 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2006(17 years, 7 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 Edward Francis Doorley |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Musician |
| Country of Residence | Scotland |
| Correspondence Address | Tobar Na H-Airde Newtonhill Lentran Inverness IV3 8RN Scotland |
| Director Name | Mrs Julie Mairi Fowlis |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Musician/Singer |
| Country of Residence | Scotland |
| Correspondence Address | Tobar Na H-Airde Newtonhill Lentran Inverness IV3 8RN Scotland |
| Secretary Name | Ms Julie Mairi Fowlis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tobar Na H-Airde Newtonhill Lentran Inverness IV3 8RN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.machairrecords.com |
|---|---|
| Telephone | 020 73875090 |
| Telephone region | London |
Location
| Registered Address | Tobar Na H-Airde Newtonhill Lentran Inverness IV3 8RN Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Aird and Loch Ness |
Shareholders
| 1 at £1 | Edward Francis Doorley 50.00% Ordinary |
|---|---|
| 1 at £1 | Julie Mairi Fowlis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,391 |
| Cash | £45,890 |
| Current Liabilities | £26,146 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months from now) |
Filing History
| 2 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
|---|---|
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 10 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 November 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 23 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 23 September 2013 | Secretary's details changed for Ms Julie Mairi Fowlis on 12 February 2013 (1 page) |
| 23 September 2013 | Director's details changed for Ms Julie Mairi Fowlis on 12 February 2013 (2 pages) |
| 23 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Director's details changed for Mr Edward Francis Doorley on 12 February 2013 (2 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 February 2013 | Registered office address changed from Flat 6, the Old Jail Ferry Road Dingwall Ross-Shire IV15 9QP on 12 February 2013 (1 page) |
| 6 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 12 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Edward Francis Doorley on 19 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Julie Mairi Fowlis on 19 September 2010 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 December 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 14 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 28 July 2008 | Director's change of particulars / edward doorley / 23/07/2008 (1 page) |
| 28 July 2008 | Director and secretary's change of particulars / julie fowlis / 23/07/2008 (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from flat 6, the old jail jubilee park road dingwall ross-shire IV15 9QP (1 page) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 20 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Incorporation (17 pages) |