MERCHANT CITY MUSIC (HOLDINGS) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
MERCHANT CITY MUSIC (HOLDINGS) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MERCHANT CITY MUSIC (HOLDINGS) LIMITED was incorporated 18 years ago on 29/07/2005 and has the registered number: SC288277. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
MERCHANT CITY MUSIC (HOLDINGS) LIMITED was incorporated 18 years ago on 29/07/2005 and has the registered number: SC288277. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
MERCHANT CITY MUSIC (HOLDINGS) LIMITED - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
60 LONDON ROAD
GLASGOW
G1 5NB
This Company Originates in : United Kingdom
Previous trading names include:
LEAFBAY LIMITED (until 30/08/2005)
LEAFBAY LIMITED (until 30/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN DREW SINCLAIR | Apr 1979 | British | Director | 2005-08-26 | CURRENT |
| MR RICHARD DAVID CAMERON | Jul 1981 | British | Director | 2005-08-26 | CURRENT |
| MR RICHARD DAVID CAMERON | Jul 1981 | British | Secretary | 2005-08-26 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2005-07-29 UNTIL 2005-08-26 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2005-07-29 UNTIL 2005-08-26 | RESIGNED | ||
| MR JOHN BRADY | Dec 1958 | Scottish | Director | 2005-08-26 UNTIL 2018-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Brady | 2016-04-06 - 2018-07-06 | 12/1958 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr Richard Cameron | 2016-04-06 | 7/1981 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr Alan Drew Sinclair | 2016-04-06 | 4/1979 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MERCHANT CITY MUSIC (HOLDINGS) LIMITED | 2023-12-13 | 30-04-2023 | £-495,206 equity |
| MERCHANT CITY MUSIC (HOLDINGS) LIMITED | 2023-01-24 | 30-04-2022 | £-495,206 equity |
| MERCHANT CITY MUSIC (HOLDINGS) LIMITED | 2021-09-22 | 30-04-2021 | £-495,206 equity |
| MERCHANT CITY MUSIC (HOLDINGS) LIMITED | 2020-12-24 | 30-04-2020 | £-495,206 equity |
| Micro-entity Accounts - MERCHANT CITY MUSIC (HOLDINGS) LIMITED | 2020-01-14 | 30-04-2019 | £495,206 equity |
| Micro-entity Accounts - MERCHANT CITY MUSIC (HOLDINGS) LIMITED | 2019-01-24 | 30-04-2018 | £495,206 equity |
| Micro-entity Accounts - MERCHANT CITY MUSIC (HOLDINGS) LIMITED | 2018-02-20 | 30-04-2017 | £-495,206 equity |
| Merchant City Music (Holdings) Limited - Abbreviated accounts 16.1 | 2017-01-21 | 30-04-2016 | £-495,206 equity |
| Merchant City Music (Holdings) Limited - Limited company - abbreviated - 11.9 | 2016-01-30 | 30-04-2015 | £-495,206 equity |