CHEM 19 RECORDING LIMITED

CHEM 19 RECORDING LIMITED

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

    Company NameCHEM 19 RECORDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC291452
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CHEM 19 RECORDING LIMITED?

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

    Where is CHEM 19 RECORDING LIMITED located?

    Registered Office Address
    Unit 51b Block 8 South Avenue
    Blantyre Industrial Estate
    G72 0XB Blantyre
    South Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEM 19 RECORDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHEM 19 RECORDING LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for CHEM 19 RECORDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Annual return made up to Oct 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Oct 10, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of CHEM 19 RECORDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVAGE, James
    12 Chantinghall Road
    ML3 8NP Hamilton
    Lanarkshire
    Director
    12 Chantinghall Road
    ML3 8NP Hamilton
    Lanarkshire
    ScotlandScottishConsultant945650001
    SAVAGE, Paul Alexander
    37 Moray Place
    G41 2DF Glasgow
    Director
    37 Moray Place
    G41 2DF Glasgow
    ScotlandScottishRecording Engineer75892560002
    SAVAGE, Paul Alexander
    37 Moray Place
    G41 2DF Glasgow
    Secretary
    37 Moray Place
    G41 2DF Glasgow
    ScottishRecording Engineer75892560002
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Who are the persons with significant control of CHEM 19 RECORDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Alexander Savage
    Unit 51 B, South Avenue
    Blantyre Industrial Estate, Blantyre
    G72 0XB Glasgow
    Chem19 Recording Limited
    Scotland
    Apr 06, 2016
    Unit 51 B, South Avenue
    Blantyre Industrial Estate, Blantyre
    G72 0XB Glasgow
    Chem19 Recording Limited
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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