WEEJ RECORDS LTD

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

    Company NameWEEJ RECORDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC452858
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WEEJ RECORDS LTD?

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

    Where is WEEJ RECORDS LTD located?

    Registered Office Address
    C/O Consilium Chartered Accountants
    169 West George Street
    G2 2LB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEEJ RECORDS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WEEJ RECORDS LTD?

    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueNo

    What are the latest filings for WEEJ RECORDS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Previous accounting period shortened from Nov 30, 2022 to May 31, 2022

    1 pagesAA01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Notification of Sharon Mclaughlin as a person with significant control on May 31, 2021

    2 pagesPSC01

    Change of details for Mr John Ignatius Mclaughlin as a person with significant control on May 31, 2021

    2 pagesPSC04

    Confirmation statement made on Jun 21, 2021 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Change of details for Mr John Ignatius Mclaughlin as a person with significant control on May 14, 2021

    2 pagesPSC04

    Director's details changed for Mr John Ignatius Mclaughlin on May 14, 2021

    2 pagesCH01

    Registered office address changed from 8 Hughenden Gardens Hyndland Glasgow G12 9XW Scotland to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on May 14, 2021

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Jun 21, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    3 pagesAA

    Change of details for Mr John Ignatius Mclaughlin as a person with significant control on Jun 20, 2019

    2 pagesPSC04

    Confirmation statement made on Jun 21, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr John Ignatius Mclaughlin on Jun 20, 2019

    2 pagesCH01

    Director's details changed for Mr John Ignatius Mclaughlin on Jun 20, 2019

    2 pagesCH01

    Who are the officers of WEEJ RECORDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLIN, John Ignatius
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    ScotlandBritishCompany Director127933280005
    BLIN, Raymond Ellis, Mr.
    Stinchar Road
    Barr
    KA26 9TW Girvan
    Barskaig
    Ayrshire
    United Kingdom
    Director
    Stinchar Road
    Barr
    KA26 9TW Girvan
    Barskaig
    Ayrshire
    United Kingdom
    ScotlandBritishCompany Director77516270008

    Who are the persons with significant control of WEEJ RECORDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Mclaughlin
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    May 31, 2021
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    No
    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 John Ignatius Mclaughlin
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    Apr 06, 2016
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    No
    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.

    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