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Company Information for

GLAMIS PROMS LIMITED

COYNE, 24 HARVIESTOUN ROAD, DOLLAR, CLACKMANNANSHIRE, FK14 7HG,
Company Registration Number
SC396331
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Glamis Proms Ltd
GLAMIS PROMS LIMITED was founded on 2011-03-25 and has its registered office in Dollar. The organisation's status is listed as "Active - Proposal to Strike off". Glamis Proms Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GLAMIS PROMS LIMITED
 
Legal Registered Office
COYNE
24 HARVIESTOUN ROAD
DOLLAR
CLACKMANNANSHIRE
FK14 7HG
Other companies in FK14
 
Previous Names
BEST BAR NONE (SCOTLAND) LTD05/12/2014
DENHOLM DISCS LIMITED29/11/2013
Filing Information
Company Number SC396331
Company ID Number SC396331
Date formed 2011-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts 
VAT Number /Sales tax ID GB206679589  
Last Datalog update: 2019-01-06 17:01:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLAMIS PROMS LIMITED
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Company Officers of GLAMIS PROMS LIMITED

Current Directors
Officer Role Date Appointed
DENIS COYNE
Company Secretary 2018-04-01
PETER DONALD FERGUSON
Director 2011-03-25
PAUL SMITH
Director 2014-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM JOHN RICHARDSON
Director 2014-12-05 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DONALD FERGUSON THREE'S A CROWD PRODUCTIONS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
PETER DONALD FERGUSON BEAUTIFUL DIGITAL EVENTS LIMITED Director 2015-11-25 CURRENT 2015-11-25 Liquidation
PETER DONALD FERGUSON PARTY AT THE PALACE LTD Director 2014-01-15 CURRENT 2014-01-15 Active
PETER DONALD FERGUSON TONIGHT PRODUCTIONS LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active - Proposal to Strike off
PETER DONALD FERGUSON NO SMOKE PRODUCTIONS LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active - Proposal to Strike off
PETER DONALD FERGUSON THE AUTHENTIC CEILIDH AND BALLS COMPANY LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off
PETER DONALD FERGUSON KPJ MUSIC LIMITED Director 2011-05-04 CURRENT 2011-05-04 Active - Proposal to Strike off
PETER DONALD FERGUSON PDF PRODUCTIONS LIMITED Director 2008-02-19 CURRENT 2008-02-19 Active - Proposal to Strike off
PAUL SMITH APEX ACOUSTICS SOUND SERVICES LTD. Director 2000-10-23 CURRENT 2000-10-23 Active

More director information

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.

DateDocument TypeDocument Description
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM JOHN RICHARDSON
2018-11-30DS01Application to strike the company off the register
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-11-27PSC07CESSATION OF PETER DONALD FERGUSON AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER DONALD FERGUSON
2018-11-01TM02Termination of appointment of Denis Coyne on 2018-11-01
2018-11-01AP01DIRECTOR APPOINTED MR ROBERT WILLIAM JOHN RICHARDSON
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-04-09AP03Appointment of Mr Denis Coyne as company secretary on 2018-04-01
2018-01-18CH01Director's details changed for Mr Peter Donald Ferguson on 2018-01-18
2018-01-18PSC04Change of details for Mr Peter Donald Ferguson as a person with significant control on 2018-01-18
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-30LATEST SOC30/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-30CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM JOHN RICHARDSON
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23CH01Director's details changed for Mr Robert John Ramsay on 2015-04-01
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0125/03/15 ANNUAL RETURN FULL LIST
2015-04-23CH01Director's details changed for Mr Paul Smith on 2015-01-01
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-05AP01DIRECTOR APPOINTED MR PAUL SMITH
2014-12-05AP01DIRECTOR APPOINTED MR ROBERT JOHN RAMSAY
2014-12-05RES15CHANGE OF NAME 04/12/2014
2014-12-05CERTNMCOMPANY NAME CHANGED BEST BAR NONE (SCOTLAND) LTD CERTIFICATE ISSUED ON 05/12/14
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-18AR0125/03/14 FULL LIST
2014-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DONALD FERGUSON / 18/10/2013
2013-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-29RES15CHANGE OF NAME 28/11/2013
2013-11-29CERTNMCOMPANY NAME CHANGED DENHOLM DISCS LIMITED CERTIFICATE ISSUED ON 29/11/13
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM THE BOND HOUSE 27/4 BREADALBANE STREET EDINBURGH MIDLOTHIAN EH6 5JW
2013-04-23AR0125/03/13 FULL LIST
2012-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-17AR0125/03/12 FULL LIST
2011-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts



Licences & Regulatory approval
We could not find any licences issued to GLAMIS PROMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GLAMIS PROMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLAMIS PROMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 GLAMIS PROMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1
Current Assets 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLAMIS PROMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLAMIS PROMS LIMITED
Trademarks
We have not found any records of GLAMIS PROMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLAMIS PROMS 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 GLAMIS PROMS 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 GLAMIS PROMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLAMIS PROMS 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 GLAMIS PROMS 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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