GROOVEBUTTON LIMITED
Overview
| Company Name | GROOVEBUTTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC273498 |
| 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 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for GROOVEBUTTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Sep 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Linda Nutini as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Paolo Nutini on Jul 11, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Paolo Nutini as a person with significant control on Jul 11, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GROOVEBUTTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUTINI, Paolo | Director | 303-306 High Holborn WC1V 7JZ London 2nd Floor Northumberland House United Kingdom | Scotland | British | Musician | 104016540001 | ||||
| MOON, Brendan | Secretary | 25 Doonview Wynd Doonfoot KA7 4HY Ayr | British | Pr Manager | 89854010001 | |||||
| MORSE CODE MANAGEMENT LTD. | Secretary | 25 Doonview Wynd Doonfoot KA7 4HY Ayr | 102913290002 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MOON, Brendan | Director | 25 Doonview Wynd Doonfoot KA7 4HY Ayr | United Kingdom | British | Director | 89854010001 | ||||
| NUTINI, Linda | Director | 66 Glenfield Road PA2 8TE Paisley Renfrewshire | Scotland | British | Partner | 116070060001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| MORSE CODE MANAGEMENT LTD. | Director | 25 Doonview Wynd Doonfoot KA7 4HY Ayr | 102913290002 |
Who are the persons with significant control of GROOVEBUTTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paolo Nutini | 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
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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