GRIMAPHONE RECORDS LIMITED

Profile GRIMAPHONE RECORDS LIMITED

Actual on 01.09.2021
Company name
GRIMAPHONE RECORDS LIMITED
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Company number
SC322416
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 April 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 24 April 2022 due by Sunday, 08 May 2022

Last statement dated Saturday, 24 April 2021

Nature of business (SIC)
59200 - Sound recording and music publishing activities
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Registered office address
17, WELLGATE STREET, LARKHALL, LANARKSHIRE, ML9 2AG
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PSC and Officers GRIMAPHONE RECORDS LIMITED

Officers

(as of 25.09.2020)

ROLLO, David Kenney
Status: Active
Appointed on: Friday, 27 April 2007
Correspondence address: 27 Broompark Drive, Lesmahagow, Lanarkshire, ML11 0DH
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Consultant
Country of residence: Scotland
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 27 April 2007
Resigned on: Friday, 27 April 2007
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Friday, 27 April 2007
Resigned on: Friday, 27 April 2007
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
MACFARLANE, Joanne
Status: Not active
Appointed on: Friday, 27 April 2007
Resigned on: Saturday, 28 April 2007
Correspondence address: 29 Glen Devon, St Leonards, East Kilbride, Lanarkshire, G74 2JP
Role: Secretary
MACFARLANE, Ewan
Status: Not active
Appointed on: Friday, 27 April 2007
Resigned on: Tuesday, 11 August 2009
Correspondence address: 29 Glen Devon, St Leonards, East Kilbride, Lanarkshire, G74 2JP
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr David Kenney Rollo
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lanarkshire
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm