| Company Name | Twisted Beatz Limited |
|---|---|
| Director | Alastair Michael Innes |
| Company Status | Active |
| Company Number | SC358375 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2009(15 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Alastair Michael Innes |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 0/2 34 Camphill Avenue Glasgow G41 3AZ Scotland |
| Secretary Name | Alastair Innes |
|---|---|
| Status | Current |
| Appointed | 20 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 0/2 34 Camphill Avenue Glasgow G41 3AZ Scotland |
| Director Name | Mr Doug Ian Innes |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 8 Canute Castle 2 Royal Crescent Road Southampton SO14 3FX |
Contact
| Website | motormouthrecordz.com |
|---|
Location
| Registered Address | Suite 421, Claymore House 145 Kilmarnock Road Glasgow G41 3JA Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Langside |
Shareholders
| 100 at £1 | Alastair Michael Innes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,702 |
| Cash | £1,594 |
| Current Liabilities | £6,586 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months from now) |
Filing History
| 29 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
|---|---|
| 1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 1 June 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 26 June 2017 | Notification of Alastair Michael Innes as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 20 April 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Alastair Michael Innes as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 20 April 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Alastair Michael Innes as a person with significant control on 6 April 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 21 July 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 25 March 2015 | Termination of appointment of Doug Ian Innes as a director on 11 November 2014 (1 page) |
| 25 March 2015 | Termination of appointment of Doug Ian Innes as a director on 11 November 2014 (1 page) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 28 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 13 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 July 2011 | Director's details changed for Mr Alastair Michael Innes on 2 June 2011 (2 pages) |
| 19 July 2011 | Secretary's details changed for Alastair Innes on 2 June 2011 (2 pages) |
| 19 July 2011 | Director's details changed for Mr Alastair Michael Innes on 2 June 2011 (2 pages) |
| 19 July 2011 | Director's details changed for Mr Alastair Michael Innes on 2 June 2011 (2 pages) |
| 19 July 2011 | Secretary's details changed for Alastair Innes on 2 June 2011 (2 pages) |
| 19 July 2011 | Secretary's details changed for Alastair Innes on 2 June 2011 (2 pages) |
| 12 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 21 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Mr Doug Ian Innes on 1 October 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Mr Alastair Michael Innes on 1 October 2009 (2 pages) |
| 21 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Mr Alastair Michael Innes on 1 October 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Mr Alastair Michael Innes on 1 October 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Mr Doug Ian Innes on 1 October 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Mr Doug Ian Innes on 1 October 2009 (2 pages) |
| 25 June 2009 | Director's change of particulars / doug innes / 21/06/2009 (2 pages) |
| 25 June 2009 | Director's change of particulars / doug innes / 21/06/2009 (2 pages) |
| 20 April 2009 | Incorporation (17 pages) |
| 20 April 2009 | Incorporation (17 pages) |