SKOOGMUSIC LTD

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

    Company NameSKOOGMUSIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC362999
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SKOOGMUSIC LTD?

    • Manufacture of musical instruments (32200) / Manufacturing

    Where is SKOOGMUSIC LTD located?

    Registered Office Address
    C/O Quantuma Advisory Limited Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKOOGMUSIC LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for SKOOGMUSIC LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2023

    What are the latest filings for SKOOGMUSIC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency court order

    Court order insolvency:block transfer order - remove and appoint new liquidator 20/05/2025.
    14 pagesLIQ MISC OC

    Court order for early dissolution in a winding-up by the court

    4 pagesWU16(Scot)

    Registered office address changed from C/O Barwell Consulting Ltd, 97-99 West Regent Street Glasgow G2 2BA Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Jan 26, 2024

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 18, 2024

    LRESEX

    Previous accounting period extended from Feb 28, 2023 to Aug 31, 2023

    1 pagesAA01

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    14 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    15 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Scottish Enterprise as a person with significant control on Apr 26, 2021

    1 pagesPSC07

    Registered office address changed from C/O Barwell Consulting Ltd 97 West Regent Street Glasgow Scotland to C/O Barwell Consulting Ltd, 97-99 West Regent Street Glasgow G2 2BA on Jan 20, 2022

    1 pagesAD01

    Confirmation statement made on Jul 23, 2021 with updates

    10 pagesCS01

    Termination of appointment of Benjaman Warren Schogler as a director on May 18, 2021

    1 pagesTM01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Paul Murray as a director on Apr 26, 2021

    1 pagesTM01

    Second filing of Confirmation Statement dated Jul 23, 2020

    6 pagesRP04CS01

    Statement of capital following an allotment of shares on Feb 26, 2021

    • Capital: GBP 7,813.139
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 10, 2021

    • Capital: GBP 7,725.854
    3 pagesSH01

    Satisfaction of charge SC3629990005 in full

    1 pagesMR04

    Who are the officers of SKOOGMUSIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARWELL CONSULTING LTD
    c/o Barwell Consulting Ltd
    West Regent Street
    G2 2BA Glasgow
    97
    Scotland
    Secretary
    c/o Barwell Consulting Ltd
    West Regent Street
    G2 2BA Glasgow
    97
    Scotland
    Identification TypeUK Limited Company
    Registration Number99278
    273974020001
    CUSTER, Kevin Lee
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    United StatesAmericanVenture Partner257590090001
    MACKIE, Alexander Charles Gordon
    Cleveden Gardens
    G12 0PU Glasgow
    21
    Director
    Cleveden Gardens
    G12 0PU Glasgow
    21
    ScotlandBritishDirector125111530001
    STEIN, Gregg
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    United StatesAmericanChief Executive Officer274018580001
    ANDERSSON, Nils Göran
    Barbican
    EC2Y 8AT London
    Flat 36, Speed House
    England
    Director
    Barbican
    EC2Y 8AT London
    Flat 36, Speed House
    England
    United KingdomSwedishDirector246654850001
    BISHOP, Peter
    Housefield
    Willesborough
    TN24 0AF Ashford
    40
    Kent
    Director
    Housefield
    Willesborough
    TN24 0AF Ashford
    40
    Kent
    EnglandBritishDirector3891070001
    BUTTER, Derek James
    Queen Charlotte Street
    EH6 7EY Edinburgh
    61
    Director
    Queen Charlotte Street
    EH6 7EY Edinburgh
    61
    United KingdomBritishDirector140302820001
    COW, Julian Douglas
    Rowan Close
    Desborough
    NN14 2GP Kettering
    46
    England
    Director
    Rowan Close
    Desborough
    NN14 2GP Kettering
    46
    England
    EnglandBritishCommercial Director249081010001
    FIELDSEND, Paul Martin
    Albert St
    EH7 5LH Edinburgh
    27
    Scotland
    Director
    Albert St
    EH7 5LH Edinburgh
    27
    Scotland
    United KingdomBritishAnalyst167719320001
    FREER, Karen Margaret
    Albert St
    EH7 5LH Edinburgh
    27
    Scotland
    Director
    Albert St
    EH7 5LH Edinburgh
    27
    Scotland
    United KingdomBritishManager84230530001
    GORDON, Andrew Thomas
    Albert St
    EH7 5LH Edinburgh
    27
    Scotland
    Director
    Albert St
    EH7 5LH Edinburgh
    27
    Scotland
    ScotlandBritishChairman180615660001
    MINTY, Alistair Forbes
    Albert St
    EH7 5LH Edinburgh
    27
    Scotland
    Director
    Albert St
    EH7 5LH Edinburgh
    27
    Scotland
    ScotlandBritishN/A86601910001
    MURRAY, Paul
    97 West Regent Street
    Glasgow
    C/O Barwell Consulting Ltd
    Scotland
    Director
    97 West Regent Street
    Glasgow
    C/O Barwell Consulting Ltd
    Scotland
    United KingdomBritishInvestor240516230001
    SCHOGLER, Benjaman Warren, Dr
    97 West Regent Street
    Glasgow
    C/O Barwell Consulting Ltd
    Scotland
    Director
    97 West Regent Street
    Glasgow
    C/O Barwell Consulting Ltd
    Scotland
    ScotlandBritishResearch Scientist139771150001
    SKULINA, David John, Dr
    97 West Regent Street
    Glasgow
    C/O Barwell Consulting Ltd
    Scotland
    Director
    97 West Regent Street
    Glasgow
    C/O Barwell Consulting Ltd
    Scotland
    ScotlandBritishResearch Scientist139771140001
    TAYLOR, Steven Graham
    Brighton Terrace
    SW9 8DN London
    Flat 7, George Lashwood Court
    England
    Director
    Brighton Terrace
    SW9 8DN London
    Flat 7, George Lashwood Court
    England
    EnglandBritishCeo192246700001

    Who are the persons with significant control of SKOOGMUSIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scottish Enterprise
    Waterloo Street
    G2 6HQ Glasgow
    50
    Scotland
    Jul 13, 2020
    Waterloo Street
    G2 6HQ Glasgow
    50
    Scotland
    Yes
    Legal FormScottish Government
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr David John Skulina
    97 West Regent Street
    Glasgow
    C/O Barwell Consulting Ltd
    Scotland
    Jul 26, 2016
    97 West Regent Street
    Glasgow
    C/O Barwell Consulting Ltd
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Benjaman Warren Schogler
    97 West Regent Street
    Glasgow
    C/O Barwell Consulting Ltd
    Scotland
    Jul 26, 2016
    97 West Regent Street
    Glasgow
    C/O Barwell Consulting Ltd
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    20 Renfield Street
    G2 5AP Glasgow
    Sterling House
    Scotland
    Jul 26, 2016
    20 Renfield Street
    G2 5AP Glasgow
    Sterling House
    Scotland
    Yes
    Legal FormPlc
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom Company Law
    Place RegisteredCompanies House
    Registration Number142927
    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.

    What are the latest statements on persons with significant control for SKOOGMUSIC LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 26, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does SKOOGMUSIC LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 18, 2024Commencement of winding up
    Jun 21, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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