SKOOGMUSIC LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5LH

Company number SC362999
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address 27 ALBERT ST, EDINBURGH, SCOTLAND, EH7 5LH
Home Country United Kingdom
Nature of Business 32200 - Manufacture of musical instruments
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 28 April 2017 GBP 593.376 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SKOOGMUSIC LTD are www.skoogmusic.co.uk, and www.skoogmusic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Skoogmusic Ltd is a Private Limited Company. The company registration number is SC362999. Skoogmusic Ltd has been working since 23 July 2009. The present status of the company is Active. The registered address of Skoogmusic Ltd is 27 Albert St Edinburgh Scotland Eh7 5lh. . GORDON, Andrew Thomas is a Director of the company. MACKIE, Alexander Charles Gordon is a Director of the company. SCHOGLER, Benjaman Warren is a Director of the company. SKULINA, David John, Dr is a Director of the company. Director BISHOP, Peter has been resigned. Director BUTTER, Derek James has been resigned. Director FIELDSEND, Paul Martin has been resigned. Director FREER, Karen Margaret has been resigned. Director MINTY, Alistair Forbes has been resigned. Director TAYLOR, Steven Graham has been resigned. The company operates in "Manufacture of musical instruments".


Current Directors

Director
GORDON, Andrew Thomas
Appointed Date: 01 August 2016
50 years old

Director
MACKIE, Alexander Charles Gordon
Appointed Date: 30 April 2010
79 years old

Director
SCHOGLER, Benjaman Warren
Appointed Date: 23 July 2009
50 years old

Director
SKULINA, David John, Dr
Appointed Date: 23 July 2009
49 years old

Resigned Directors

Director
BISHOP, Peter
Resigned: 17 June 2016
Appointed Date: 30 April 2010
86 years old

Director
BUTTER, Derek James
Resigned: 21 March 2012
Appointed Date: 30 April 2010
60 years old

Director
FIELDSEND, Paul Martin
Resigned: 28 May 2015
Appointed Date: 01 February 2012
61 years old

Director
FREER, Karen Margaret
Resigned: 31 August 2011
Appointed Date: 08 February 2010
64 years old

Director
MINTY, Alistair Forbes
Resigned: 28 November 2014
Appointed Date: 28 September 2011
67 years old

Director
TAYLOR, Steven Graham
Resigned: 09 December 2014
Appointed Date: 18 August 2014
72 years old

Persons With Significant Control

Dr David John Skulina
Notified on: 26 July 2016
49 years old
Nature of control: Has significant influence or control

Dr Benjaman Warren Schogler
Notified on: 26 July 2016
50 years old
Nature of control: Has significant influence or control

Barwell Plc
Notified on: 26 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKOOGMUSIC LTD Events

13 May 2017
Statement of capital following an allotment of shares on 28 April 2017
  • GBP 593.376

19 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

02 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Aug 2016
Appointment of Mr Andrew Thomas Gordon as a director on 1 August 2016
22 Aug 2016
Particulars of variation of rights attached to shares
...
... and 44 more events
11 Jan 2010
Statement of capital following an allotment of shares on 17 December 2009
  • GBP 100.00

11 Jan 2010
Statement of capital following an allotment of shares on 17 December 2009
  • GBP 80.00

11 Jan 2010
Sub-division of shares on 17 December 2009
11 Jan 2010
Resolutions
  • RES13 ‐ Sub-division 17/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

23 Jul 2009
Incorporation