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Company Information for GREENTRAX RECORDINGS LIMITED
COCKENZIE BUSINESS CENTRE, EDINBURGH ROAD, COCKENZIE, EAST LOTHIAN, EH32 0XL,
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Company Registration Number
 SC180331 Private Limited Company
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Company Overview
About Greentrax Recordings Ltd
GREENTRAX RECORDINGS LIMITED was founded on 1997-11-05 and has its registered office in Cockenzie. The organisation's status is listed as "Active". Greentrax Recordings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| GREENTRAX RECORDINGS LIMITED | |
| Legal Registered Office | |
| COCKENZIE BUSINESS CENTRE EDINBURGH ROAD COCKENZIE EAST LOTHIAN EH32 0XL Other companies in EH32 | |
Filing Information
| Company Number | SC180331 | |
|---|---|---|
| Company ID Number | SC180331 | |
| Date formed | 1997-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 05/11/2015 | |
| Return next due | 03/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB429302563 |
| Last Datalog update: | 2023-12-05 19:16:39 |
| Companies House |
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Company Officers of GREENTRAX RECORDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
R & R URQUHART |
||
IAN DAVID GREEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUNE MARION DOUGLAS GREEN |
Director | ||
LINDA ANNE BROWN |
Director | ||
ANDREW DAVID GREEN |
Director | ||
STEPHEN GREEN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BURGIE CASTLE PRESERVATION TRUST | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
| THE ROSE ABBEY SCHOOL EDUCATIONAL TRUST | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Dissolved 2013-08-09 | |
| MORAY HYDROTHERAPY POOL | Company Secretary | 2007-04-11 | CURRENT | 2007-02-09 | Active | |
| DUNDONNELL INVESTMENTS LIMITED | Company Secretary | 2002-01-17 | CURRENT | 2001-12-05 | Active | |
| ALLACHIE HOMES LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-05-31 | Active | |
| BURGIE HORSE TRIALS LIMITED | Company Secretary | 1998-03-02 | CURRENT | 1998-03-02 | Active - Proposal to Strike off | |
| W. MACGILLIVRAY | Company Secretary | 1997-05-14 | CURRENT | 1956-07-06 | Active | |
| HARTHILL PUBLISHING LIMITED | Company Secretary | 1995-08-10 | CURRENT | 1995-07-17 | Active - Proposal to Strike off | |
| PMI (EASTERN EUROPE) LTD. | Company Secretary | 1994-03-01 | CURRENT | 1993-05-04 | Liquidation | |
| FINDHORN VILLAGE HERITAGE COMPANY | Company Secretary | 1991-05-28 | CURRENT | 1991-05-28 | Active | |
| PLUSCARDEN MANAGEMENT SERVICES LIMITED | Company Secretary | 1989-09-30 | CURRENT | 1987-04-14 | Dissolved 2018-05-01 | |
| BRAID DEVELOPMENTS (MORAY) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1983-12-23 | Dissolved 2014-04-18 | |
| J S FERGUSON AND COMPANY | Company Secretary | 1988-12-31 | CURRENT | 1983-09-16 | Active | |
| AIRFIELD WILDLIFE MANAGEMENT LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1985-01-07 | Active - Proposal to Strike off | |
| G.A.W.FERGUSON & CO | Company Secretary | 1988-10-07 | CURRENT | 1983-09-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
| DIRECTOR APPOINTED MR THOMAS WARD | ||
| DIRECTOR APPOINTED MR JOHN BARROW | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN DAVID GREEN | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE MARION DOUGLAS GREEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 130000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15 | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 130000 | |
| AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 130000 | |
| AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 130000 | |
| AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GREEN / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARION DOUGLAS GREEN / 06/11/2009 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR R & R URQUHART on 2009-11-06 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 91 HIGH STREET NAIRN NAIRNSHIRE IV12 4DB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)O | AD 11/12/97--------- £ SI 130000@1 | |
| 88(2)P | AD 11/12/97--------- £ SI 120998@1=120998 £ IC 2/121000 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES04 | NC INC ALREADY ADJUSTED 05/11/97 | |
| SRES01 | ADOPT MEM AND ARTS 05/11/97 | |
| 123 | £ NC 1000/130000 05/11/97 | |
| CERTNM | COMPANY NAME CHANGED MICRODELTA LIMITED CERTIFICATE ISSUED ON 11/12/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Licences & Regulatory approval
We could not find any licences issued to GREENTRAX RECORDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GREENTRAX RECORDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GREENTRAX RECORDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
Creditors
| Creditors Due After One Year | 2012-12-01 | £ 8,204 |
|---|---|---|
| Creditors Due After One Year | 2011-12-01 | £ 12,892 |
| Creditors Due Within One Year | 2012-12-01 | £ 77,339 |
| Creditors Due Within One Year | 2011-12-01 | £ 47,780 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENTRAX RECORDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-01 | £ 130,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-01 | £ 130,000 |
| Cash Bank In Hand | 2012-12-01 | £ 54,061 |
| Cash Bank In Hand | 2011-12-01 | £ 56,698 |
| Current Assets | 2012-12-01 | £ 212,499 |
| Current Assets | 2011-12-01 | £ 210,531 |
| Debtors | 2012-12-01 | £ 33,915 |
| Debtors | 2011-12-01 | £ 22,308 |
| Fixed Assets | 2012-12-01 | £ 13,741 |
| Fixed Assets | 2011-12-01 | £ 15,245 |
| Shareholder Funds | 2012-12-01 | £ 140,697 |
| Shareholder Funds | 2011-12-01 | £ 165,104 |
| Stocks Inventory | 2012-12-01 | £ 124,523 |
| Stocks Inventory | 2011-12-01 | £ 131,525 |
| Tangible Fixed Assets | 2012-12-01 | £ 13,741 |
| Tangible Fixed Assets | 2011-12-01 | £ 15,245 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GREENTRAX RECORDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GREENTRAX RECORDINGS LIMITED
Income
Government Income
We have not found government income sources for GREENTRAX RECORDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as GREENTRAX RECORDINGS LIMITED are:
| AUDIOGO LIMITED | £ 192,044 |
| PHONOGRAPHIC PERFORMANCE LIMITED | £ 23,118 |
| THE FORENSIC PSYCHOLOGY AGENCY LIMITED | £ 6,640 |
| TALKING NEWSPAPER ENTERPRISES LIMITED | £ 6,588 |
| SOUND ADVICE LIMITED | £ 4,738 |
| TANGENT MANAGEMENT LIMITED | £ 4,287 |
| ALEXANDER BLACK LIMITED | £ 3,331 |
| OAKHILL PUBLISHING LIMITED | £ 3,227 |
| OUT OF THE ARK LIMITED | £ 3,113 |
| SOUNDHOUSE MEDIA LIMITED | £ 2,300 |
| AUDIOGO LIMITED | £ 3,787,057 |
| PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
| OAKHILL PUBLISHING LIMITED | £ 654,432 |
| SOUND ADVICE LIMITED | £ 406,021 |
| BOLINDA UK LTD | £ 256,872 |
| PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
| CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
| 2110 LIMITED | £ 131,233 |
| TUBE UK LIMITED | £ 125,548 |
| WYSE MEDIA (UK) LTD | £ 107,925 |
| AUDIOGO LIMITED | £ 3,787,057 |
| PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
| OAKHILL PUBLISHING LIMITED | £ 654,432 |
| SOUND ADVICE LIMITED | £ 406,021 |
| BOLINDA UK LTD | £ 256,872 |
| PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
| CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
| 2110 LIMITED | £ 131,233 |
| TUBE UK LIMITED | £ 125,548 |
| WYSE MEDIA (UK) LTD | £ 107,925 |
| AUDIOGO LIMITED | £ 3,787,057 |
| PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
| OAKHILL PUBLISHING LIMITED | £ 654,432 |
| SOUND ADVICE LIMITED | £ 406,021 |
| BOLINDA UK LTD | £ 256,872 |
| PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
| CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
| 2110 LIMITED | £ 131,233 |
| TUBE UK LIMITED | £ 125,548 |
| WYSE MEDIA (UK) LTD | £ 107,925 |
Outgoings
Business Rates/Property Tax
No properties were found where GREENTRAX RECORDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GREENTRAX RECORDINGS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85238090 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENTRAX RECORDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GREENTRAX RECORDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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