THE DEPOT MUSIC LIMITED

THE DEPOT MUSIC LIMITED

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

    Company NameTHE DEPOT MUSIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC335738
    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 DEPOT MUSIC LIMITED?

    • Reproduction of sound recording (18201) / Manufacturing
    • Sound recording and music publishing activities (59200) / Information and communication
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE DEPOT MUSIC LIMITED located?

    Registered Office Address
    114 Mountcastle Crescent
    Edinburgh
    EH8 7SY Edinburgh
    Uk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DEPOT MUSIC LIMITED?

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

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

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for THE DEPOT MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2024

    8 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2023

    8 pagesAA

    Appointment of Mr Craig Ross as a secretary on Sep 04, 2024

    2 pagesAP03

    Termination of appointment of Raymond George Ross as a secretary on Sep 04, 2024

    1 pagesTM02

    Change of details for Mr Craig Ross as a person with significant control on Jan 09, 2024

    2 pagesPSC04

    Cessation of Stuart Brunton as a person with significant control on Jan 09, 2024

    1 pagesPSC07

    Confirmation statement made on Jan 03, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 30, 2022

    8 pagesAA

    Director's details changed for Mr Craig Ross on Jul 01, 2017

    2 pagesCH01

    Registered office address changed from 114 114 Mountcastle Crescent Edinburgh Edinburgh Uk EH8 7SY United Kingdom to 114 Mountcastle Crescent Edinburgh Edinburgh Uk EH8 7SY on Nov 17, 2023

    1 pagesAD01

    Registered office address changed from 28 Craigmount Gardens Edinburgh EH12 8EA to 114 114 Mountcastle Crescent Edinburgh Edinburgh Uk EH8 7SY on Nov 17, 2023

    1 pagesAD01

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2021

    3 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2020

    3 pagesAA

    Micro company accounts made up to Dec 30, 2019

    3 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesCS01

    Who are the officers of THE DEPOT MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Craig
    Mountcastle Crescent
    Edinburgh
    EH8 7SY Edinburgh
    114
    Uk
    United Kingdom
    Secretary
    Mountcastle Crescent
    Edinburgh
    EH8 7SY Edinburgh
    114
    Uk
    United Kingdom
    326779310001
    ROSS, Craig
    Mountcastle Crescent
    Edinburgh
    EH8 7SY Edinburgh
    114
    Uk
    United Kingdom
    Director
    Mountcastle Crescent
    Edinburgh
    EH8 7SY Edinburgh
    114
    Uk
    United Kingdom
    United KingdomBritish126803530002
    ROSS, Raymond George
    28 Craigmount Gardens
    EH12 8EA Edinburgh
    Secretary
    28 Craigmount Gardens
    EH12 8EA Edinburgh
    British26330001
    BRUNTON, Stuart Ian William
    Thorntree Street
    EH6 8PU Edinburgh
    18/10
    United Kingdom
    Director
    Thorntree Street
    EH6 8PU Edinburgh
    18/10
    United Kingdom
    ScotlandBritish126803520002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Brunton
    Craigmount Gardens
    EH12 8EA Edinburgh
    28
    Scotland
    Apr 06, 2016
    Craigmount Gardens
    EH12 8EA Edinburgh
    28
    Scotland
    Yes
    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 Craig Ross
    Mountcastle Crescent
    Edinburgh
    EH8 7SY Edinburgh
    114
    Uk
    United Kingdom
    Apr 06, 2016
    Mountcastle Crescent
    Edinburgh
    EH8 7SY Edinburgh
    114
    Uk
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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