| Company Name | Regular Music Presents Limited |
|---|---|
| Company Status | Active |
| Company Number | SC382202 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2010(13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark Joseph Mackie |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2022(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 York Place Edinburgh EH1 3HU Scotland |
| Director Name | Mr Stuart Walter Galbraith |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2022(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 100 Gray's Inn Road London WC1X 8AL |
| Director Name | Mr Steve Tilley |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2022(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 100 Gray's Inn Road London WC1X 8AL |
| Secretary Name | Mr Gary Anthony Ince |
|---|---|
| Status | Current |
| Appointed | 05 December 2022(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Correspondence Address | 42 York Place Edinburgh EH1 3HU Scotland |
| Director Name | Mr Mark Joseph Mackie |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Promoter |
| Country of Residence | Scotland |
| Correspondence Address | 17 Lee Crescent Edinburgh Lothian EH15 1LW Scotland |
Location
| Registered Address | 42 York Place Edinburgh EH1 3HU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 20 July 2023 with updates (4 pages) |
|---|---|
| 12 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 9 December 2022 | Appointment of Mr Mark Joseph Mackie as a director on 5 December 2022 (2 pages) |
| 8 December 2022 | Appointment of Mr Steve Tilley as a director on 5 December 2022 (2 pages) |
| 8 December 2022 | Appointment of Mr Gary Anthony Ince as a secretary on 5 December 2022 (2 pages) |
| 8 December 2022 | Current accounting period extended from 31 July 2023 to 31 December 2023 (1 page) |
| 8 December 2022 | Termination of appointment of Mark Joseph Mackie as a director on 5 December 2022 (1 page) |
| 8 December 2022 | Appointment of Mr Stuart Walter Galbraith as a director on 5 December 2022 (2 pages) |
| 9 November 2022 | Cessation of Mark Joseph Mackie as a person with significant control on 26 October 2022 (1 page) |
| 9 November 2022 | Notification of Regular Limited as a person with significant control on 26 October 2022 (2 pages) |
| 3 August 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 9 December 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 30 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 3 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 30 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 18 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 1 May 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 1 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 19 April 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 27 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 21 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 13 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 10 September 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 18 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 28 August 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 8 August 2013 | Registered office address changed from Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland on 8 August 2013 (1 page) |
| 8 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Registered office address changed from Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland on 8 August 2013 (1 page) |
| 8 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 21 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 21 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 14 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (14 pages) |
| 14 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (14 pages) |
| 20 July 2010 | Incorporation
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| 20 July 2010 | Incorporation
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| 20 July 2010 | Incorporation
|