| Company Name | Grimaphone Records Limited |
|---|---|
| Director | David Kenney Rollo |
| Company Status | Active |
| Company Number | SC322416 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2007(17 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 | David Kenney Rollo |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 27 Broompark Drive Lesmahagow Lanarkshire ML11 0DH Scotland |
| Secretary Name | Mr Ewan Macfarlane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Musician |
| Country of Residence | Scotland |
| Correspondence Address | 29 Glen Devon St Leonards East Kilbride Lanarkshire G74 2JP Scotland |
| Secretary Name | Joanne Macfarlane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Record Company |
| Correspondence Address | 29 Glen Devon St Leonards East Kilbride Lanarkshire G74 2JP Scotland |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 17, Wellgate Street Larkhall Lanarkshire ML9 2AG Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Larkhall |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Kenney Rollo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 April 2024 (4 days ago) |
|---|---|
| Next Return Due | 8 May 2025 (1 year from now) |
Filing History
| 7 November 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 2 June 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 17 January 2023 | Change of details for Mr David Kenney Rollo as a person with significant control on 14 January 2023 (2 pages) |
| 17 January 2023 | Director's details changed for David Kenney Rollo on 14 January 2023 (2 pages) |
| 23 November 2022 | Accounts for a dormant company made up to 31 March 2022 (1 page) |
| 20 June 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 30 December 2021 | Accounts for a dormant company made up to 31 March 2021 (1 page) |
| 14 June 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 8 January 2021 | Accounts for a dormant company made up to 31 March 2020 (1 page) |
| 18 June 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 3 June 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
| 24 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 5 June 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 17 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 2 June 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
| 2 June 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 21 April 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 2 July 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-07-02
|
| 2 July 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-07-02
|
| 17 May 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 17 May 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 7 May 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 7 May 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 1 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 9 October 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 9 October 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 2 July 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 19 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 16 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 2 November 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 28 June 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 24 June 2011 | Annual return made up to 27 April 2010 with a full list of shareholders (3 pages) |
| 24 June 2011 | Annual return made up to 27 April 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 6 September 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 24 May 2010 | Director's details changed for David Kenney Rollo on 1 February 2010 (2 pages) |
| 24 May 2010 | Director's details changed for David Kenney Rollo on 1 February 2010 (2 pages) |
| 24 May 2010 | Director's details changed for David Kenney Rollo on 1 February 2010 (2 pages) |
| 18 August 2009 | Appointment terminated secretary ewan macfarlane (1 page) |
| 18 August 2009 | Appointment terminated secretary ewan macfarlane (1 page) |
| 17 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 17 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 28 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 28 May 2009 | Director's change of particulars / david rollo / 01/01/2009 (1 page) |
| 28 May 2009 | Director's change of particulars / david rollo / 01/01/2009 (1 page) |
| 28 May 2009 | Secretary's change of particulars / ewan macfarlane / 01/01/2009 (1 page) |
| 28 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 28 May 2009 | Secretary's change of particulars / ewan macfarlane / 01/01/2009 (1 page) |
| 19 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 12 May 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 12 May 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 30 April 2008 | Appointment terminated secretary joanne macfarlane (1 page) |
| 30 April 2008 | Appointment terminated secretary joanne macfarlane (1 page) |
| 30 April 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 14 June 2007 | New director appointed (1 page) |
| 14 June 2007 | Director resigned (1 page) |
| 14 June 2007 | New secretary appointed (1 page) |
| 14 June 2007 | New secretary appointed (1 page) |
| 14 June 2007 | New secretary appointed (1 page) |
| 14 June 2007 | Secretary resigned (1 page) |
| 14 June 2007 | Director resigned (1 page) |
| 14 June 2007 | New director appointed (1 page) |
| 14 June 2007 | New secretary appointed (1 page) |
| 14 June 2007 | Secretary resigned (1 page) |
| 27 April 2007 | Incorporation (11 pages) |
| 27 April 2007 | Incorporation (11 pages) |