Company NameRazor Marketing Group Ltd
DirectorMelissa Walker Forrest
Company StatusActive
Company NumberSC634194
CategoryPrivate Limited Company
Incorporation Date24 June 2019(4 years, 10 months ago)
Previous NameRazor Digital Media Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Melissa Walker Forrest
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRoyfold House Hill Of Rubislaw
Aberdeen
AB15 6GZ
Scotland
Director NameMr Ian Alexander Macintosh
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Queens Road
Aberdeen
AB15 4YL
Scotland

Location

Registered AddressRoyfold House
Hill Of Rubislaw
Aberdeen
AB15 6GZ
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return23 June 2023 (10 months, 2 weeks ago)
Next Return Due7 July 2024 (1 month, 4 weeks from now)

Filing History

28 July 2023Company name changed razor digital media LTD\certificate issued on 28/07/23
  • CONNOT ‐ Change of name notice
(3 pages)
28 July 2023Resolutions
  • RES15 ‐ Change company name resolution on 2023-07-25
(1 page)
5 July 2023Registered office address changed from 9 Queens Road Aberdeen AB15 4YL Scotland to Royfold House Hill of Rubislaw Aberdeen AB15 6GZ on 5 July 2023 (1 page)
28 June 2023Confirmation statement made on 23 June 2023 with no updates (3 pages)
22 March 2023Micro company accounts made up to 30 June 2022 (5 pages)
7 July 2022Confirmation statement made on 23 June 2022 with updates (4 pages)
7 February 2022Termination of appointment of Ian Alexander Macintosh as a director on 8 December 2021 (1 page)
7 February 2022Cessation of Ian Alexander Macintosh as a person with significant control on 8 December 2021 (1 page)
25 October 2021Micro company accounts made up to 30 June 2021 (4 pages)
6 July 2021Confirmation statement made on 23 June 2021 with no updates (3 pages)
23 June 2021Micro company accounts made up to 30 June 2020 (4 pages)
8 June 2021Registered office address changed from 46 Queens Road Aberdeen AB15 4YE United Kingdom to 9 Queens Road Aberdeen AB15 4YL on 8 June 2021 (1 page)
8 June 2021Change of details for Mrs Melissa Walker Forrest as a person with significant control on 29 March 2021 (2 pages)
9 July 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
4 January 2020Notification of Ian Macintosh as a person with significant control on 1 December 2019 (2 pages)
15 July 2019Cessation of Ian Alexander Macintosh as a person with significant control on 10 July 2019 (1 page)
24 June 2019Incorporation
Statement of capital on 2019-06-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)