DELPHIAN RECORDS LTD.
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH21 8BZ

Company number SC210844
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address 34 WALLACE AVENUE, THE MEADOWS, WALLYFORD, EAST LOTHIAN, EH21 8BZ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of DELPHIAN RECORDS LTD. are www.delphianrecords.co.uk, and www.delphian-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Prestonpans Rail Station is 2.1 miles; to Musselburgh Rail Station is 2.1 miles; to Newcraighall Rail Station is 2.9 miles; to Brunstane Rail Station is 3.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delphian Records Ltd is a Private Limited Company. The company registration number is SC210844. Delphian Records Ltd has been working since 04 September 2000. The present status of the company is Active. The registered address of Delphian Records Ltd is 34 Wallace Avenue The Meadows Wallyford East Lothian Eh21 8bz. . BAXTER, Paul Steven is a Secretary of the company. BAXTER, Paul Steven is a Director of the company. BAXTER, Rae Elizabeth is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director FINDLAN, Kevin Connors has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
BAXTER, Paul Steven
Appointed Date: 04 September 2000
Director
BAXTER, Paul Steven
Appointed Date: 04 September 2000
47 years old
Director
BAXTER, Rae Elizabeth
Appointed Date: 01 September 2004
68 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Director
FINDLAN, Kevin Connors
Resigned: 01 September 2004
Appointed Date: 04 September 2000
48 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 September 2000
Appointed Date: 04 September 2000

Persons With Significant Control

Mr Paul Steven Baxter
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

DELPHIAN RECORDS LTD. Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 July 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
27 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 40 more events
12 Oct 2000
Ad 04/09/00--------- £ si 2@1=2 £ ic 2/4
12 Oct 2000
New director appointed
05 Sep 2000
Secretary resigned
05 Sep 2000
Director resigned
04 Sep 2000
Incorporation

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