Measured Records Limited

General information

Name:

Measured Records Ltd

Office Address:

5 Eagle Street 1st Floor G4 9XA Glasgow

Number: SC221188

Incorporation date: 2001-07-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was founded is 12th July 2001. Started under number SC221188, the company operates as a Private Limited Company. You can contact the headquarters of this company during its opening times under the following location: 5 Eagle Street 1st Floor, G4 9XA Glasgow. It has been already twenty two years from the moment This firm's name is Measured Records Limited, but until 2002 the business name was Tip Top Records and before that, up till 19th November 2001 this business was known as Exchangelaw (no.286). It means this company used three different company names. The enterprise's SIC and NACE codes are 59200 meaning Sound recording and music publishing activities. Fri, 30th Sep 2022 is the last time company accounts were filed.

According to the latest data, this particular firm is overseen by 1 managing director: Gordon M., who was formally appointed in November 2001. The following firm had been supervised by Caroline W. till twenty three years ago. To support the directors in their duties, the firm has been utilizing the expertise of Christina M. as a secretary for the last twenty three years.

  • Previous company's names
  • Measured Records Limited 2002-07-25
  • Tip Top Records Limited 2001-11-19
  • Exchangelaw (no.286) Limited 2001-07-12

Financial data based on annual reports

Company staff

Gordon M.

Role: Director

Appointed: 15 November 2001

Latest update: 31 January 2024

Christina M.

Role: Secretary

Appointed: 15 November 2001

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are: No Half Measures Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Eagle Street, 1St Floor, G4 9XA and was registered as a PSC under the reg no 208710.

No Half Measures Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 1 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 1 February 2018
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 6th, April 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
22
Company Age

Similar companies nearby

Closest companies