Grimaphone Records Limited in Larkhall LANARKSHIRE

Grimaphone Records Limited LANARKSHIRE

Founded in 2007, Grimaphone Records, classified under reg no. SC322416 is an active company. Currently registered at 17, Wellgate Street ML9 2AG, Lanarkshire the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has one director. David R., appointed on 27 April 2007. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex secretaries - Ewan M., Joanne M. and others listed below. There were no ex directors.

Grimaphone Records Limited Address / Contact

Office Address	17, Wellgate Street
Office Address2	Larkhall
Town	Lanarkshire
Post code	ML9 2AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC322416
Date of Incorporation	Fri, 27th Apr 2007
Industry	Sound recording and music publishing activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

David R.

Position: Director

Appointed: 27 April 2007

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2007

Resigned: 27 April 2007

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 27 April 2007

Resigned: 27 April 2007

Ewan M.

Position: Secretary

Appointed: 27 April 2007

Resigned: 11 August 2009

Joanne M.

Position: Secretary

Appointed: 27 April 2007

Resigned: 28 April 2007

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is David R. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

David R.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 7th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 7th, November 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-04-24 filed on: 2nd, June 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2023-01-14 filed on: 17th, January 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023-01-14 director's details were changed filed on: 17th, January 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 23rd, November 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-04-24 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 30th, December 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-04-24 filed on: 14th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 8th, January 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-04-24 filed on: 18th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 3rd, June 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-04-24 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 5th, June 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-04-27 filed on: 17th, May 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-04-27 filed on: 2nd, June 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 21st, April 2017	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-04-27 with full list of members filed on: 2nd, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-02: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 17th, May 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 7th, May 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-04-27 with full list of members filed on: 1st, May 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 9th, October 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-04-27 with full list of members filed on: 2nd, July 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 16th, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-04-27 with full list of members filed on: 19th, June 2013	annual return	Free Download (3 pages)
AR01	Annual return made up to 2012-04-27 with full list of members filed on: 29th, May 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 16th, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-04-27 with full list of members filed on: 2nd, November 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 28th, June 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-04-27 with full list of members filed on: 24th, June 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 6th, September 2010	accounts	Free Download (1 page)
CH01	On 2010-02-01 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
288b	On 2009-08-18 Appointment terminated secretary filed on: 18th, August 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 17th, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-05-28 filed on: 28th, May 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 28th, May 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 28th, May 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 19th, August 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 12th, May 2008	accounts	Free Download (1 page)
288b	On 2008-04-30 Appointment terminated secretary filed on: 30th, April 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-04-30 filed on: 30th, April 2008	annual return	Free Download (3 pages)
288b	On 2007-06-14 Director resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-14 Secretary resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-14 New secretary appointed filed on: 14th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-14 New director appointed filed on: 14th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-14 New secretary appointed filed on: 14th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-14 New director appointed filed on: 14th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-14 Director resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-14 Secretary resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-14 New secretary appointed filed on: 14th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-14 New secretary appointed filed on: 14th, June 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, April 2007	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 27th, April 2007	incorporation	Free Download (11 pages)

Grimaphone Records Limited LANARKSHIRE

Grimaphone Records Limited Address / Contact

Company Information / Profile

Company staff

David R.

Same-Day Company Services Limited

Wildman & Battell Limited

Ewan M.

Joanne M.

People with significant control

Company filings

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