Delphian Records Ltd. in Wallyford EAST LOTHIAN

Delphian Records Ltd. EAST LOTHIAN

Founded in 2000, Delphian Records, classified under reg no. SC210844 is an active company. Currently registered at 34 Wallace Avenue, The Meadows EH21 8BZ, East Lothian the company has been in the business for 24 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

There is a single director in the firm at the moment - Paul B., appointed on 4 September 2000. In addition, a secretary was appointed - Paul B., appointed on 4 September 2000. As of 29 April 2024, there were 2 ex directors - Rae B., Kevin F. and others listed below. There were no ex secretaries.

Delphian Records Ltd. Address / Contact

Office Address	34 Wallace Avenue, The Meadows
Office Address2	Wallyford
Town	East Lothian
Post code	EH21 8BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC210844
Date of Incorporation	Mon, 4th Sep 2000
Industry	Sound recording and music publishing activities
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Paul B.

Position: Secretary

Appointed: 04 September 2000

Paul B.

Position: Director

Appointed: 04 September 2000

Rae B.

Position: Director

Appointed: 01 September 2004

Resigned: 18 October 2018

Kevin F.

Position: Director

Appointed: 04 September 2000

Resigned: 01 September 2004

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Polly B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Paul B. This PSC owns 25-50% shares.

Polly B.

Notified on	18 October 2023
Nature of control:	25-50% shares

Paul B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	6 484	12 630	19 199	4 762	49 138
Current Assets	54 581	63 380		32 762	76 188
Debtors	491	44	45	8 000	9 010
Net Assets Liabilities	48 754	39 257	59 462	28 910	59 650
Other Debtors	491	44	45	8 000	9 010
Property Plant Equipment	13 962	17 504	33 351	53 843	14 951
Total Inventories	47 606	50 706	74 206	20 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	54 359	48 413	57 684	60 775	55 187
Average Number Employees During Period	1	1	1	1	1
Bank Borrowings Overdrafts		25 000
Corporation Tax Payable	5 514	4 014	9 010
Corporation Tax Recoverable				8 000
Creditors	17 415	38 301	61 002	31 756	28 648
Depreciation Rate Used For Property Plant Equipment			25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-13 790
Disposals Property Plant Equipment				-26 739
Increase From Depreciation Charge For Year Property Plant Equipment		4 290	9 271	16 881	4 986
Net Current Assets Liabilities	37 166	25 079		1 006	47 540
Nominal Value Allotted Share Capital		2	2	2
Number Shares Issued But Not Fully Paid			2	2
Other Creditors	11 901	7 276	51 854	28 152	5 558
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		10 237			10 573
Other Disposals Property Plant Equipment		13 281			46 138
Other Provisions Balance Sheet Subtotal		3 326	6 337	4 689
Other Taxation Payable		2 011	138	3 604
Other Taxation Social Security Payable		2 011		3 604	23 090
Par Value Share				1
Property Plant Equipment Gross Cost	68 321	65 917	91 035	114 618	70 138
Provisions For Liabilities Balance Sheet Subtotal				4 689	2 841
Taxation Including Deferred Taxation Balance Sheet Subtotal	2 374	3 326		4 689	2 841
Total Additions Including From Business Combinations Property Plant Equipment		10 876	25 118	50 322	1 659
Total Assets Less Current Liabilities	51 128	42 583		54 849	62 491
Useful Life Property Plant Equipment Years			4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 2nd, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 2nd, February 2024	accounts	Free Download (11 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 13th, October 2023	accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 13th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 26th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 8th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 28th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 12th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 18th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 23rd, March 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 10th, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 16th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/26 filed on: 26th, October 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/26	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/26 filed on: 27th, October 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/27	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 29th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/26 filed on: 25th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 19th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/26 filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/26 filed on: 3rd, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 5th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/26 filed on: 12th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 22nd, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/26 filed on: 28th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 29th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/09 with complete member list filed on: 9th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 23rd, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/22 with complete member list filed on: 22nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/22 with complete member list filed on: 22nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/16 with complete member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/16 with complete member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 4th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 4th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 27th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 27th, March 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 16th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 16th, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/12/07 with complete member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/07 with complete member list filed on: 7th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/07 with complete member list filed on: 7th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/07 with complete member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 8th, January 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 8th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/11/20 with complete member list filed on: 20th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/11/20	annual return
363s	Annual return drawn up to 2003/11/20 with complete member list filed on: 20th, November 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 25th, April 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 25th, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/09/12 with complete member list filed on: 12th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/12 with complete member list filed on: 12th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 12/09/02) up to 2002/09/12	annual return
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 29th, May 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 29th, May 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/01 to 31/07/01 filed on: 19th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/07/01 filed on: 19th, September 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/09/13 with complete member list filed on: 13th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/09/13	annual return
363s	Annual return drawn up to 2001/09/13 with complete member list filed on: 13th, September 2001	annual return	Free Download (6 pages)

Delphian Records Ltd. EAST LOTHIAN

Delphian Records Ltd. Address / Contact

Company Information / Profile

Company staff

Paul B.

Paul B.

Rae B.

Kevin F.

People with significant control

Annual reports financial information

Company filings

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