Company NameModule 38 Ltd
Company StatusActive
Company NumberSC625775
CategoryPrivate Limited Company
Incorporation Date27 March 2019(5 years ago)

Business Activity

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

Directors

Director NameMr Alexander James Messenger
Date of BirthNovember 1990 (Born 33 years ago)
NationalityScottish
StatusCurrent
Appointed27 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address38 Gower Street
Glasgow
G51 1PH
Scotland
Director NameMr James Anthony Gillespie
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address38 Gower Street
Glasgow
G51 1PH
Scotland
Director NameMr Zachary Sebastian Henry
Date of BirthOctober 1991 (Born 32 years ago)
NationalityScottish
StatusCurrent
Appointed27 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address38 Gower Street
Glasgow
G51 1PH
Scotland
Director NameMr Christopher Grant McGeachie
Date of BirthJuly 1990 (Born 33 years ago)
NationalityScottish
StatusCurrent
Appointed27 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address38 Gower Street
Glasgow
G51 1PH
Scotland

Location

Registered Address38 Gower Street
Glasgow
G51 1PH
Scotland
ConstituencyGlasgow Central
WardGovan
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return26 March 2024 (3 weeks, 3 days ago)
Next Return Due9 April 2025 (11 months, 3 weeks from now)

Filing History

18 June 2020Micro company accounts made up to 31 March 2020 (5 pages)
15 May 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
2 April 2019Director's details changed for Mr Alexander James Messenger on 27 March 2019 (2 pages)
2 April 2019Appointment of Mr Christopher Grant Mcgeachie as a director on 27 March 2019 (2 pages)
2 April 2019Appointment of Mr James Anthony Gillespie as a director on 27 March 2019 (2 pages)
2 April 2019Appointment of Mr Zachary Sebastian Henry as a director on 27 March 2019 (2 pages)
27 March 2019Incorporation
Statement of capital on 2019-03-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)