Company NameGo Wow Records Limited
Company StatusActive
Company NumberSC431899
CategoryPrivate Limited Company
Incorporation Date5 September 2012(11 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr James Allan
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2012(same day as company formation)
RoleMusician
Country of ResidenceScotland
Correspondence Address9 Paisley Road
Paisley
Renfrewshire
PA1 3QS
Scotland
Director NameRobert James Allan
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2012(same day as company formation)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address9 Paisley Road
Paisley
Renfrewshire
PA1 3QS
Scotland
Director NameMr Dean Martin Cunning
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityScottish
StatusCurrent
Appointed05 September 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address9 Paisley Road
Paisley
Renfrewshire
PA1 3QS
Scotland
Director NamePaul Donoghue
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2012(same day as company formation)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address9 Paisley Road
Paisley
Renfrewshire
PA1 3QS
Scotland
Director NameMiss Denise Allan
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2012(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address9 Paisley Road
Paisley
Renfrewshire
PA1 3QS
Scotland
Director NameJonna Lofgren
Date of BirthApril 1987 (Born 37 years ago)
NationalitySwedish
StatusResigned
Appointed05 September 2012(same day as company formation)
RoleMusician
Country of ResidenceSweden
Correspondence Address9 Paisley Road
Paisley
Renfrewshire
PA1 3QS
Scotland

Location

Registered Address9 Paisley Road
Paisley
Renfrewshire
PA1 3QS
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley East & Ralston

Shareholders

20 at £1Dean Cunning
16.67%
Ordinary
20 at £1Denise Allan
16.67%
Ordinary
20 at £1James Allan
16.67%
Ordinary
20 at £1Jonna Lofgren
16.67%
Ordinary
20 at £1Paul Donoghue
16.67%
Ordinary
20 at £1Robert Allan
16.67%
Ordinary

Financials

Year2014
Net Worth-£6,140
Current Liabilities£6,260

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return23 February 2024 (1 month ago)
Next Return Due9 March 2025 (11 months, 2 weeks from now)

Filing History

9 May 2023Change of details for Mr James Allan as a person with significant control on 9 May 2023 (2 pages)
9 May 2023Director's details changed for Mr James Allan on 9 May 2023 (2 pages)
2 March 2023Confirmation statement made on 23 February 2023 with updates (4 pages)
30 January 2023Micro company accounts made up to 30 April 2022 (5 pages)
3 March 2022Confirmation statement made on 23 February 2022 with updates (3 pages)
27 January 2022Micro company accounts made up to 30 April 2021 (5 pages)
22 April 2021Micro company accounts made up to 30 April 2020 (5 pages)
23 February 2021Confirmation statement made on 23 February 2021 with updates (4 pages)
8 May 2020Confirmation statement made on 8 May 2020 with updates (4 pages)
20 April 2020Termination of appointment of Jonna Lofgren as a director on 17 March 2020 (1 page)
17 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
13 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
14 June 2019Termination of appointment of Denise Allan as a director on 10 June 2019 (1 page)
15 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
6 September 2018Confirmation statement made on 5 September 2018 with updates (3 pages)
29 January 2018Micro company accounts made up to 30 April 2017 (6 pages)
8 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
8 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
19 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 120
(9 pages)
25 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 120
(9 pages)
25 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 120
(9 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 120
(9 pages)
6 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 120
(9 pages)
6 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 120
(9 pages)
5 February 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 February 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 120
(9 pages)
28 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 120
(9 pages)
28 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 120
(9 pages)
3 September 2013Previous accounting period shortened from 30 September 2013 to 30 April 2013 (1 page)
3 September 2013Previous accounting period shortened from 30 September 2013 to 30 April 2013 (1 page)
5 September 2012Incorporation (33 pages)
5 September 2012Incorporation (33 pages)