THE MUSIC ROOM OF GLASGOW LTD

THE MUSIC ROOM OF GLASGOW LTD

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

    Company NameTHE MUSIC ROOM OF GLASGOW LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC264182
    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 ROOM OF GLASGOW LTD?

    • Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE MUSIC ROOM OF GLASGOW LTD located?

    Registered Office Address
    33 West Graham Street
    G4 9LJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MUSIC ROOM OF GLASGOW LTD?

    Previous Company Names
    Company NameFromUntil
    THE HI-FI SHOP LTD.Mar 01, 2004Mar 01, 2004

    What are the latest accounts for THE MUSIC ROOM OF GLASGOW LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for THE MUSIC ROOM OF GLASGOW LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueYes

    What are the latest filings for THE MUSIC ROOM OF GLASGOW LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Registered office address changed from C/O Gallone and Co 14 Newton Place Glasgow G3 7PY Scotland to 33 West Graham Street Glasgow G4 9LJ on Apr 27, 2023

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Apr 30, 2019

    1 pagesAA01

    Registered office address changed from C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG to C/O Gallone and Co 14 Newton Place Glasgow G3 7PY on Nov 07, 2019

    1 pagesAD01

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Annabel Lawson on Feb 01, 2018

    2 pagesCH01

    Change of details for Mrs Annabel Lawson as a person with significant control on Feb 01, 2018

    2 pagesPSC04

    Termination of appointment of Douglas John Whates as a director on Feb 01, 2018

    1 pagesTM01

    Who are the officers of THE MUSIC ROOM OF GLASGOW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Annabel
    West Graham Street
    G4 9LJ Glasgow
    33
    Scotland
    Secretary
    West Graham Street
    G4 9LJ Glasgow
    33
    Scotland
    Filipino82384890002
    LAWSON, Annabel
    c/o Griffiths Wilcock & Co.
    Sandyford Place
    G3 7NG Glasgow
    24
    Scotland
    Director
    c/o Griffiths Wilcock & Co.
    Sandyford Place
    G3 7NG Glasgow
    24
    Scotland
    ScotlandBritish82384890003
    LAWSON, Jack
    West Graham Street
    G4 9LJ Glasgow
    33
    Scotland
    Director
    West Graham Street
    G4 9LJ Glasgow
    33
    Scotland
    ScotlandBritish523720003
    MCCALL, Moira Chapman
    41 Firhill Avenue
    ML6 9DZ Airdrie
    Strathclyde
    Secretary
    41 Firhill Avenue
    ML6 9DZ Airdrie
    Strathclyde
    British30845680002
    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
    LAWSON, Jack
    The Townhouse
    4 Park Circus
    G3 6AX Glasgow
    Director
    The Townhouse
    4 Park Circus
    G3 6AX Glasgow
    ScotlandBritish523720002
    WHATES, Douglas John
    c/o Griffiths Wilcock & Co.
    Sandyford Place
    G3 7NG Glasgow
    24
    Director
    c/o Griffiths Wilcock & Co.
    Sandyford Place
    G3 7NG Glasgow
    24
    ScotlandBritish235816350001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of THE MUSIC ROOM OF GLASGOW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Lawson
    West Graham Street
    G4 9LJ Glasgow
    33
    Scotland
    Mar 01, 2017
    West Graham Street
    G4 9LJ Glasgow
    33
    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.
    Mrs Annabel Lawson
    West Graham Street
    G4 9LJ Glasgow
    33
    Scotland
    Mar 01, 2017
    West Graham Street
    G4 9LJ Glasgow
    33
    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.

    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