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THE MUSIC KITCHEN LIMITED

THE MUSIC KITCHEN LIMITED

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

    • Overview

    Company NameTHE MUSIC KITCHEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC241502
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE MUSIC KITCHEN LIMITED?

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

    Where is THE MUSIC KITCHEN LIMITED located?

    Registered Office Address
    109/14 Swanston Road
    EH10 7DS Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MUSIC KITCHEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE MUSIC KITCHEN LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2025
    Next Confirmation Statement DueJan 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024
    OverdueNo

    What are the latest filings for THE MUSIC KITCHEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Registered office address changed from 42 Bonaly Avenue Edinburgh EH13 0ET Scotland to 109/14 Swanston Road Edinburgh EH10 7DS on Aug 04, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Registered office address changed from 4 Cairnhill Road Bearsden Glasgow G61 1AT to 42 Bonaly Avenue Edinburgh EH13 0ET on Jan 22, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		7 pagesCS01

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

    		7 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 3,000
    		SH01

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

    		7 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 3,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of THE MUSIC KITCHEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Gordon
    100 Woodhall Road
    Colinton
    EH13 0HU Edinburgh
    East Lothian
    		Secretary
    100 Woodhall Road
    Colinton
    EH13 0HU Edinburgh
    East Lothian
    		British86597300002
    CAMPBELL, Gordon
    100 Woodhall Road
    Colinton
    EH13 0HU Edinburgh
    East Lothian
    		Director
    100 Woodhall Road
    Colinton
    EH13 0HU Edinburgh
    East Lothian
    		ScotlandBritish86597300002
    ROSS, Neil
    52 Polwarth Terrace
    EH11 1NJ Edinburgh
    Midlothian
    		Director
    52 Polwarth Terrace
    EH11 1NJ Edinburgh
    Midlothian
    		ScotlandScottish100100001
    WOOD, Stuart John
    29 Spylaw Street
    EH13 0JT Edinburgh
    Midlothian
    		Director
    29 Spylaw Street
    EH13 0JT Edinburgh
    Midlothian
    		ScotlandBritish25633590001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MUSIC KITCHEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart John Wood
    Spylaw Street
    EH13 0JT Edinburgh
    Flat 1r 29
    Scotland
    		Apr 06, 2016
    Spylaw Street
    EH13 0JT Edinburgh
    Flat 1r 29
    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.
    Mr Neil Ross
    Polwarth Terrace
    EH11 1NJ Edinburgh
    52
    Scotland
    		Apr 06, 2016
    Polwarth Terrace
    EH11 1NJ Edinburgh
    52
    Scotland
    		No
    Nationality: Scottish
    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.
    Mr Gordon Campbell
    Bonaly Road
    Colinton
    EH13 0EH Edinburgh
    45
    Scotland
    		Apr 06, 2016
    Bonaly Road
    Colinton
    EH13 0EH Edinburgh
    45
    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.
    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