GROOVEBUTTON LIMITED

Overview

Company Name	GROOVEBUTTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC273498
Jurisdiction	Scotland
Date of Creation	Sep 17, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GROOVEBUTTON LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is GROOVEBUTTON LIMITED located?

Registered Office Address	2 High Road Paisley PA2 6AR Renfrewshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GROOVEBUTTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for GROOVEBUTTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for GROOVEBUTTON LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Confirmation statement made on Sep 17, 2025 with updates	5 pages	CS01

May 06, 2025	Total exemption full accounts made up to Jan 31, 2025	8 pages	AA

Feb 27, 2025	Registered office address changed from 66 Glenfield Road Paisley Renfrewshire PA2 8TE to 2 High Road Paisley Renfrewshire PA2 6AR on Feb 27, 2025	1 pages	AD01

Sep 27, 2024	Confirmation statement made on Sep 17, 2024 with updates	5 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Jul 11, 2024	Termination of appointment of Linda Nutini as a director on Jun 05, 2024	1 pages	TM01

Jul 11, 2024	Director's details changed for Mr Paolo Nutini on Jul 11, 2024	2 pages	CH01

Jul 11, 2024	Change of details for Mr Paolo Nutini as a person with significant control on Jul 11, 2024	2 pages	PSC04

Oct 10, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Oct 02, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Oct 24, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Oct 16, 2018	Confirmation statement made on Sep 17, 2018 with no updates	3 pages	CS01

Oct 27, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

Sep 28, 2017	Confirmation statement made on Sep 17, 2017 with updates	4 pages	CS01

Nov 01, 2016	Confirmation statement made on Sep 17, 2016 with updates	5 pages	CS01

Oct 31, 2016	Total exemption small company accounts made up to Jan 31, 2016	5 pages	AA

Oct 29, 2015	Total exemption small company accounts made up to Jan 31, 2015	3 pages	AA

View All Filings

Who are the officers of GROOVEBUTTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NUTINI, Paolo 303-306 High Holborn WC1V 7JZ London 2nd Floor Northumberland House United Kingdom	Dec 20, 2004		Director	303-306 High Holborn WC1V 7JZ London 2nd Floor Northumberland House United Kingdom	Scotland	British	1987-1	104016540001
MOON, Brendan 25 Doonview Wynd Doonfoot KA7 4HY Ayr	Oct 04, 2006	Sep 17, 2013	Secretary	25 Doonview Wynd Doonfoot KA7 4HY Ayr		British		89854010001
MORSE CODE MANAGEMENT LTD. 25 Doonview Wynd Doonfoot KA7 4HY Ayr	Dec 20, 2004	Oct 04, 2006	Secretary	25 Doonview Wynd Doonfoot KA7 4HY Ayr				102913290002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 17, 2004	Dec 20, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
MOON, Brendan 25 Doonview Wynd Doonfoot KA7 4HY Ayr	Oct 04, 2006	Sep 17, 2013	Director	25 Doonview Wynd Doonfoot KA7 4HY Ayr	United Kingdom	British	1961-3	89854010001
NUTINI, Linda 66 Glenfield Road PA2 8TE Paisley Renfrewshire	Sep 28, 2006	Jun 05, 2024	Director	66 Glenfield Road PA2 8TE Paisley Renfrewshire	Scotland	British	1958-3	116070060001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 17, 2004	Dec 20, 2004	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001
MORSE CODE MANAGEMENT LTD. 25 Doonview Wynd Doonfoot KA7 4HY Ayr	Dec 20, 2004	Oct 04, 2006	Director	25 Doonview Wynd Doonfoot KA7 4HY Ayr				102913290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROOVEBUTTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paolo Nutini 303-306 High Holborn WC1V 7JZ London 2nd Floor Northumberland House United Kingdom	Apr 06, 2016	303-306 High Holborn WC1V 7JZ London 2nd Floor Northumberland House United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
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