GREENTRAX RECORDINGS LIMITED
Overview
| Company Name | GREENTRAX RECORDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC180331 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENTRAX RECORDINGS LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is GREENTRAX RECORDINGS LIMITED located?
| Registered Office Address | Cockenzie Business Centre Edinburgh Road EH32 0XL Cockenzie East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENTRAX RECORDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICRODELTA LIMITED | Nov 05, 1997 | Nov 05, 1997 |
What are the latest accounts for GREENTRAX RECORDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for GREENTRAX RECORDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for GREENTRAX RECORDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Appointment of Mr John Barrow as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Ward as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian David Green as a director on Mar 10, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of June Marion Douglas Green as a director on Oct 07, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GREENTRAX RECORDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R & R URQUHART | Secretary | High Street IV36 1AB Forres 121 Morayshire Scotland |
| 38270001 | ||||||||||
| BARROW, John | Director | Cockenzie Business Centre Edinburgh Road EH32 0XL Cockenzie East Lothian | Scotland | British | 56992290002 | |||||||||
| WARD, Thomas | Director | Cockenzie Business Centre Edinburgh Road EH32 0XL Cockenzie East Lothian | Scotland | British | 322660590001 | |||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BROWN, Linda Anne | Director | 92 Old Croft Place AB16 5UD Aberdeen Aberdeenshire | British | 55954090001 | ||||||||||
| GREEN, Andrew David | Director | 222 Sutherland Way EH54 8JB Livingston West Lothian | British | 55953990001 | ||||||||||
| GREEN, Ian David | Director | 10 Kings Avenue EH32 0QN Longniddry East Lothian | Scotland | British | 42992880002 | |||||||||
| GREEN, June Marion Douglas | Director | 10 Kings Avenue EH32 0QN Longniddry East Lothian | Scotland | British | 55954040001 | |||||||||
| GREEN, Stephen | Director | 74 Ashley Terrace EH11 1RT Edinburgh | British | 55953940001 | ||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of GREENTRAX RECORDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ian & June Green 2004 Trust | Apr 06, 2016 | Edinburgh Road Cockenzie EH32 0XL Prestonpans Cockenzie Business Centre Scotland | No | ||||
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Natures of Control
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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