Active
Company Information for CUE AND REVIEW RECORDING SERVICE LIMITED
BISHOPBRIGGS MEDIA CENTRE, 18 CROWHILL ROAD, BISHOPBRIGGS, EAST DUNBARTONSHIRE, G64 1QY,
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Company Registration Number
SC129748
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CUE AND REVIEW RECORDING SERVICE LIMITED | |
Legal Registered Office | |
BISHOPBRIGGS MEDIA CENTRE 18 CROWHILL ROAD BISHOPBRIGGS EAST DUNBARTONSHIRE G64 1QY Other companies in G64 | |
Company Number | SC129748 | |
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Company ID Number | SC129748 | |
Date formed | 1991-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 03:51:19 |
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Officer | Role | Date Appointed |
---|---|---|
ALASTAIR CAMERON MCPHEE |
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JAMES CAMPBELL |
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MARK HUTTON |
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MORAG MACKAY |
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ALASTAIR CAMERON MCPHEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVANS DICKSON |
Director | ||
ROSE ANN REYNOLDS |
Director | ||
ANDREW LENHAN |
Director | ||
HUGH BRYDEN MCCARTNEY |
Director | ||
KAREN ELIZABETH MCPHEE |
Director | ||
KEVIN JOHN GREEN |
Director | ||
JAMES ANDERSON BARR TAYLOR |
Director | ||
CHRISTOPHER CROCKETT |
Director | ||
COLIN HUGH BAIRD |
Director | ||
BARBARA KERR |
Director | ||
STUART DOUGLAS CASSIDY |
Director | ||
PHILIP FEENEY |
Director | ||
ELIZABETH SINCLAIR MCKELLAR |
Director | ||
CARLA ROSSI |
Director | ||
ALLAN MACKENZIE |
Director | ||
ALAN MCDONALD |
Director | ||
EWAN THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEANWOOD LIMITED | Company Secretary | 2004-07-07 | CURRENT | 2004-07-02 | Active | |
DEANWOOD LIMITED | Director | 2004-09-01 | CURRENT | 2004-07-02 | Active | |
DEANWOOD LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-02 | Active | |
DEANWOOD LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Second filing for the termination of Alan Clarke | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE | ||
DIRECTOR APPOINTED MR ALAN CLARKE | ||
APPOINTMENT TERMINATED, DIRECTOR AMY OGUNGBEMI | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALASTAIR CAMERON MCPHEE on 2022-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DIANE ROSE COWAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE ROSE COWAN | |
APPOINTMENT TERMINATED, DIRECTOR MORAG MACKAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAG MACKAY | |
CH01 | Director's details changed for Mr Alastair Cameron Mcphee on 2021-10-26 | |
AP01 | DIRECTOR APPOINTED MS DIANE ROSE COWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUTTON | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN ANTHONY MCPHILLIPS | |
CH01 | Director's details changed for Miss Amy Devlin on 2020-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KONRAD STROAK | |
AP01 | DIRECTOR APPOINTED MR RONNIE WHITESIDE | |
AP01 | DIRECTOR APPOINTED MISS AMY DEVLIN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/13 FROM 18a Crowhill Road Bishopbriggs Glasgow G64 1QY | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSE REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVANS DICKSON | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CAMERON MCPHEE / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE ANN REYNOLDS / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG MACKAY / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HUTTON / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVANS DICKSON / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL / 25/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR CAMERON MCPHEE / 29/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JAMES CAMPBELL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
363a | ANNUAL RETURN MADE UP TO 31/12/07 | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 31/12/06 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
363s | ANNUAL RETURN MADE UP TO 31/12/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | ANNUAL RETURN MADE UP TO 31/12/97 |
Proposal to Strike Off | 2009-02-27 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | SIS ( COMMUNITY FINANCE) LTD | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as CUE AND REVIEW RECORDING SERVICE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CUE AND REVIEW RECORDING SERVICE LIMITED | Event Date | 2009-02-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |