DUNKELD RECORDS LIMITED

DUNKELD RECORDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDUNKELD RECORDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC101310
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNKELD RECORDS LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is DUNKELD RECORDS LIMITED located?

    Registered Office Address
    The Old Schoolhouse
    Butterstone
    PH8 0HA Dunkeld
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNKELD RECORDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DUNKELD RECORDS LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for DUNKELD RECORDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Dec 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 16, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 16, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    1 pagesAA01

    Confirmation statement made on Dec 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of DUNKELD RECORDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEAN, Jennifer
    The Old Schoolhouse
    Butterstone
    PH8 0HA Dunkeld
    Secretary
    The Old Schoolhouse
    Butterstone
    PH8 0HA Dunkeld
    Australian537100001
    MACLEAN, Douglas Menzies
    The Old Schoolhouse
    Butterstone
    PH8 0HA Dunkeld
    Director
    The Old Schoolhouse
    Butterstone
    PH8 0HA Dunkeld
    ScotlandBritish537110001
    MACLEAN, Jennifer
    The Old Schoolhouse
    Butterstone
    PH8 0HA Dunkeld
    Director
    The Old Schoolhouse
    Butterstone
    PH8 0HA Dunkeld
    ScotlandAustralian537100001

    Who are the persons with significant control of DUNKELD RECORDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Menzies Maclean
    Butterstone
    PH8 0HA Dunkeld
    The Old Schoolhouse
    Scotland
    Apr 06, 2016
    Butterstone
    PH8 0HA Dunkeld
    The Old Schoolhouse
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jennifer Maclean
    Butterstone
    PH8 0HA Dunkeld
    The Old Schoolhouse
    Scotland
    Apr 06, 2016
    Butterstone
    PH8 0HA Dunkeld
    The Old Schoolhouse
    Scotland
    No
    Nationality: Australian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0