Measured Records Limited in 1st Floor GLASGOW

Measured Records Limited GLASGOW

Measured Records started in year 2001 as Private Limited Company with registration number SC221188. The Measured Records company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Glasgow at 5 Eagle Street. Postal code: G4 9XA. Since Thu, 25th Jul 2002 Measured Records Limited is no longer carrying the name Tip Top Records.

There is a single director in the firm at the moment - Gordon M., appointed on 15 November 2001. In addition, a secretary was appointed - Christina M., appointed on 15 November 2001. As of 16 June 2024, there was 1 ex director - Caroline W.. There were no ex secretaries.

Measured Records Limited Address / Contact

Office Address	5 Eagle Street
Office Address2	1st Floor
Town	Glasgow
Post code	G4 9XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC221188
Date of Incorporation	Thu, 12th Jul 2001
Industry	Sound recording and music publishing activities
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Gordon M.

Position: Director

Appointed: 15 November 2001

Christina M.

Position: Secretary

Appointed: 15 November 2001

Morinne M.

Position: Nominee Director

Appointed: 12 July 2001

Resigned: 15 November 2001

Morinne M.

Position: Nominee Secretary

Appointed: 12 July 2001

Resigned: 15 November 2001

Caroline W.

Position: Director

Appointed: 12 July 2001

Resigned: 15 November 2001

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is No Half Measures Ltd from Glasgow, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

No Half Measures Ltd

5 Eagle Street Eagle Street, 1st Floor, Glasgow, G4 9XA, Scotland

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	208710
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Tip Top Records	July 25, 2002
Exchangelaw (no.286)	November 19, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2022-09-30	2023-09-30
Net Worth	100	100

Balance Sheet
Current Assets			100	100
Debtors			100	100
Net Assets Liabilities			100	100
Other Debtors			100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Description Principal Activities				59 200
Net Current Assets Liabilities			100	100
Total Assets Less Current Liabilities			100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 6th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 6th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 23rd, February 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 16th, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 2nd, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 24th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 19th, March 2018	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Sun, 30th Sep 2018 filed on: 13th, February 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 5th, April 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 30th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 12th Jul 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 3rd Aug 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 18th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 12th Jul 2014 with full list of members filed on: 26th, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 26th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 12th Jul 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 11th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 12th Jul 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 12th Jul 2011 with full list of members filed on: 8th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 2nd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 12th Jul 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 1st, December 2009	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 4th Aug 2009 with shareholders record filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 20th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 15th Aug 2008 with shareholders record filed on: 15th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 28th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 26th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 26th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 28th Jul 2006 with shareholders record filed on: 28th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 28th Jul 2006 with shareholders record filed on: 28th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 2nd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 2nd, May 2006	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 27th Jul 2005 with shareholders record filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 27th Jul 2005 with shareholders record filed on: 27th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 22nd, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 22nd, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 14th Jul 2004 with shareholders record filed on: 14th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jul 2004 with shareholders record filed on: 14th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 19th Jul 2003 with shareholders record filed on: 19th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 19th Jul 2003 with shareholders record filed on: 19th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 17th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 17th, March 2003	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 24th Jul 2002 with shareholders record filed on: 24th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Jul 2002 with shareholders record filed on: 24th, July 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/02 to 30/06/02 filed on: 14th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 30/06/02 filed on: 14th, May 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, July 2001	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2001	incorporation	Free Download (23 pages)

Measured Records Limited GLASGOW

Measured Records Limited Address / Contact

Company Information / Profile

Company staff

Gordon M.

Christina M.

Morinne M.

Morinne M.

Caroline W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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