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DELPHIAN RECORDS LTD.

DELPHIAN RECORDS LTD.

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

    • Overview

    Company NameDELPHIAN RECORDS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210844
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DELPHIAN RECORDS LTD.?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is DELPHIAN RECORDS LTD. located?

    Registered Office Address
    34 Wallace Avenue, The Meadows
    Wallyford
    EH21 8BZ East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELPHIAN RECORDS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DELPHIAN RECORDS LTD.?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for DELPHIAN RECORDS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Confirmation statement made on Jan 13, 2024 with updates

    		5 pagesCS01

    Notification of Polly Baxter as a person with significant control on Oct 18, 2023

    		2 pagesPSC01

    Change of details for Mr Paul Steven Baxter as a person with significant control on Oct 18, 2023

    		2 pagesPSC04

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Jul 31, 2021

    		10 pagesAAMD

    Amended total exemption full accounts made up to Jul 31, 2022

    		10 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Rae Elizabeth Baxter as a director on Oct 18, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2017

    		12 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DELPHIAN RECORDS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Paul Steven
    34 Wallace Avenue
    The Meadows
    EH21 8BZ Wallyford
    East Lothian
    		Secretary
    34 Wallace Avenue
    The Meadows
    EH21 8BZ Wallyford
    East Lothian
    		BritishManaging Director72409830004
    BAXTER, Paul Steven
    34 Wallace Avenue
    The Meadows
    EH21 8BZ Wallyford
    East Lothian
    		Director
    34 Wallace Avenue
    The Meadows
    EH21 8BZ Wallyford
    East Lothian
    		ScotlandBritishManaging Director72409830004
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    BAXTER, Rae Elizabeth
    Fionn Uisg
    Fingask Farm
    IV5 7PB Kirkhill
    Inverness Shire
    		Director
    Fionn Uisg
    Fingask Farm
    IV5 7PB Kirkhill
    Inverness Shire
    		United KingdomBritishSecretary100108570001
    FINDLAN, Kevin Connors
    155 Second Avenue
    Apartment 5
    10003 New York
    Ny
    Usa
    		Director
    155 Second Avenue
    Apartment 5
    10003 New York
    Ny
    Usa
    		AmericanExecutive Producer72409790003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELPHIAN RECORDS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Polly Baxter
    34 Wallace Avenue, The Meadows
    Wallyford
    EH21 8BZ East Lothian
    		Oct 18, 2023
    34 Wallace Avenue, The Meadows
    Wallyford
    EH21 8BZ East Lothian
    		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.
    Mr Paul Steven Baxter
    34 Wallace Avenue, The Meadows
    Wallyford
    EH21 8BZ East Lothian
    		Apr 06, 2016
    34 Wallace Avenue, The Meadows
    Wallyford
    EH21 8BZ East Lothian
    		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.
    View Detailed Information on Persons with Significant Control

    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