SHOOGLE RECORDS LTD.
NEWBURGH SMS SPORTS AGENTS LTD.

Hellopages » Fife » Fife » KY14 6AF
Company number SC236154
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 2 MONKSWELL COTTAGE MONKSWELL ROAD, NEWBURGH, KY14 6AF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 18 . The most likely internet sites of SHOOGLE RECORDS LTD. are www.shooglerecords.co.uk, and www.shoogle-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Markinch Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoogle Records Ltd is a Private Limited Company. The company registration number is SC236154. Shoogle Records Ltd has been working since 30 August 2002. The present status of the company is Active. The registered address of Shoogle Records Ltd is 2 Monkswell Cottage Monkswell Road Newburgh Ky14 6af. . MACKINTOSH, James is a Secretary of the company. CROSBIE, Malcolm James is a Director of the company. MACARTHUR, Ranald Macdonald Morrison is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director FINLAYSON, Garry Alexander has been resigned. Director GRANT, Angus has been resigned. Director PLUMB, Lucas has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MACKINTOSH, James
Appointed Date: 13 June 2003
Director
CROSBIE, Malcolm James
Appointed Date: 26 November 2004
65 years old
Director
MACARTHUR, Ranald Macdonald Morrison
Appointed Date: 13 June 2003
60 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 June 2003
Appointed Date: 30 August 2002
Director
FINLAYSON, Garry Alexander
Resigned: 29 August 2010
Appointed Date: 26 November 2004
73 years old
Director
GRANT, Angus
Resigned: 02 December 2006
Appointed Date: 26 November 2004
59 years old
Director
PLUMB, Lucas
Resigned: 02 December 2006
Appointed Date: 26 November 2004
45 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 June 2003
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Ranald Macdonald Morrison Macarthur
Notified on: 1 May 2016
60 years old
Nature of control: Has significant influence or control

SHOOGLE RECORDS LTD. Events

30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 18
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
30 Aug 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 18
...
... and 45 more events
15 Jun 2003
Secretary resigned
15 Jun 2003
Registered office changed on 15/06/03 from: 16 arran tower glasgow G72 8LW
15 Jun 2003
Director resigned
13 Jun 2003
Company name changed sms sports agents LTD.\certificate issued on 13/06/03
30 Aug 2002
Incorporation

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