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REGULAR MUSIC PRESENTS LIMITED

REGULAR MUSIC PRESENTS LIMITED

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

    • Overview

    Company NameREGULAR MUSIC PRESENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC382202
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of REGULAR MUSIC PRESENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is REGULAR MUSIC PRESENTS LIMITED located?

    Registered Office Address
    42 York Place
    EH1 3HU Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGULAR MUSIC PRESENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for REGULAR MUSIC PRESENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2025
    Next Confirmation Statement DueAug 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2024
    OverdueNo

    What are the latest filings for REGULAR MUSIC PRESENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David William Drury as a secretary on Jun 05, 2023

    		2 pagesAP03

    Termination of appointment of Gary Anthony Ince as a secretary on Jun 05, 2023

    		1 pagesTM02

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 20, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Appointment of Mr Mark Joseph Mackie as a director on Dec 05, 2022

    		2 pagesAP01

    Appointment of Mr Gary Anthony Ince as a secretary on Dec 05, 2022

    		2 pagesAP03

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Appointment of Mr Steve Tilley as a director on Dec 05, 2022

    		2 pagesAP01

    Appointment of Mr Stuart Walter Galbraith as a director on Dec 05, 2022

    		2 pagesAP01

    Termination of appointment of Mark Joseph Mackie as a director on Dec 05, 2022

    		1 pagesTM01

    Cessation of Mark Joseph Mackie as a person with significant control on Oct 26, 2022

    		1 pagesPSC07

    Notification of Regular Limited as a person with significant control on Oct 26, 2022

    		2 pagesPSC02

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of REGULAR MUSIC PRESENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRURY, David William
    York Place
    EH1 3HU Edinburgh
    42
    		Secretary
    York Place
    EH1 3HU Edinburgh
    42
    		325914050001
    GALBRAITH, Stuart Walter
    100 Gray's Inn Road
    WC1X 8AL London
    4th Floor
    England
    		Director
    100 Gray's Inn Road
    WC1X 8AL London
    4th Floor
    England
    		EnglandBritishDirector138226810002
    MACKIE, Mark Joseph
    York Place
    EH1 3HU Edinburgh
    42
    Scotland
    		Director
    York Place
    EH1 3HU Edinburgh
    42
    Scotland
    		ScotlandScottishDirector96873140001
    TILLEY, Steve
    100 Gray's Inn Road
    WC1X 8AL London
    4th Floor
    England
    		Director
    100 Gray's Inn Road
    WC1X 8AL London
    4th Floor
    England
    		United KingdomBritishDirector303095310001
    INCE, Gary Anthony
    York Place
    EH1 3HU Edinburgh
    42
    Scotland
    		Secretary
    York Place
    EH1 3HU Edinburgh
    42
    Scotland
    		303095740001
    MACKIE, Mark Joseph
    Lee Crescent
    EH15 1LW Edinburgh
    17
    Lothian
    Scotland
    		Director
    Lee Crescent
    EH15 1LW Edinburgh
    17
    Lothian
    Scotland
    		ScotlandScottishPromoter96873140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGULAR MUSIC PRESENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Place
    EH1 3HU Edinburgh
    42
    Scotland
    		Oct 26, 2022
    York Place
    EH1 3HU Edinburgh
    42
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc237182
    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.
    Mr Mark Joseph Mackie
    York Place
    EH1 3HU Edinburgh
    42
    		Apr 06, 2016
    York Place
    EH1 3HU Edinburgh
    42
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0