ALTISSIMO MUSIC LIMITED

Hellopages » Glasgow City » Glasgow City » G51 1PQ

Company number SC135533
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address PACIFIC QUAY, GLASGOW, G51 1PQ
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Robert Stanley Lawrence Woodward on 17 May 2016. The most likely internet sites of ALTISSIMO MUSIC LIMITED are www.altissimomusic.co.uk, and www.altissimo-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Altissimo Music Limited is a Private Limited Company. The company registration number is SC135533. Altissimo Music Limited has been working since 11 December 1991. The present status of the company is Active. The registered address of Altissimo Music Limited is Pacific Quay Glasgow G51 1pq. . TAMES, Jane Elizabeth Anne is a Secretary of the company. WATT, William George is a Director of the company. WOODWARD, Robert Stanley Lawrence is a Director of the company. Secretary CLARKE, Sara has been resigned. Secretary DAVIDSON, Dawn has been resigned. Secretary DUFFIELD, Sheelagh Jane has been resigned. Secretary HUGHES, Gary William has been resigned. Secretary KINLOCH, Don Johnstone has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CAMPBELL, Christopher Robert James has been resigned. Director EMSLIE, Donald Gordon has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Director HUGHES, Gary William has been resigned. Director KINLOCH, Don Johnstone has been resigned. Director MACDONALD, Angus John has been resigned. Director WARD, Laurence Charnock has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
TAMES, Jane Elizabeth Anne
Appointed Date: 26 January 2007

Director
WATT, William George
Appointed Date: 11 July 2001
58 years old

Director
WOODWARD, Robert Stanley Lawrence
Appointed Date: 02 April 2007
66 years old

Resigned Directors

Secretary
CLARKE, Sara
Resigned: 26 January 2007
Appointed Date: 31 August 2001

Secretary
DAVIDSON, Dawn
Resigned: 31 August 2001
Appointed Date: 16 April 1997

Secretary
DUFFIELD, Sheelagh Jane
Resigned: 04 October 1996
Appointed Date: 27 June 1994

Secretary
HUGHES, Gary William
Resigned: 16 April 1997
Appointed Date: 04 October 1996

Secretary
KINLOCH, Don Johnstone
Resigned: 27 June 1994
Appointed Date: 02 July 1992

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 02 July 1992
Appointed Date: 11 December 1991

Director
CAMPBELL, Christopher Robert James
Resigned: 02 July 1992
Appointed Date: 11 December 1991
66 years old

Director
EMSLIE, Donald Gordon
Resigned: 11 April 2007
Appointed Date: 21 March 2000
68 years old

Director
FLANAGAN, Andrew Henry
Resigned: 18 July 2006
Appointed Date: 27 June 1994
69 years old

Director
HUGHES, Gary William
Resigned: 07 August 2000
Appointed Date: 16 April 1997
63 years old

Director
KINLOCH, Don Johnstone
Resigned: 27 June 1994
Appointed Date: 02 July 1992
88 years old

Director
MACDONALD, Angus John
Resigned: 03 August 1998
Appointed Date: 02 July 1992
85 years old

Director
WARD, Laurence Charnock
Resigned: 02 July 1992
Appointed Date: 11 December 1991
65 years old

ALTISSIMO MUSIC LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
17 May 2016
Director's details changed for Mr Robert Stanley Lawrence Woodward on 17 May 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

07 Jul 2015
Full accounts made up to 31 December 2014
...
... and 93 more events
05 Aug 1992
New secretary appointed;director resigned;new director appointed

27 Jul 1992
Company name changed dunwilco (289) LIMITED\certificate issued on 28/07/92

27 Jul 1992
Company name changed\certificate issued on 27/07/92
22 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Dec 1991
Incorporation

ALTISSIMO MUSIC LIMITED Charges

19 January 2012
Bond & floating charge
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
9 August 2011
Floating charge
Delivered: 19 August 2011
Status: Satisfied on 4 February 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
18 July 2002
Floating charge
Delivered: 31 July 2002
Status: Satisfied on 10 April 2003
Persons entitled: Barclays Bank PLC
Description: Legal mortgage over property defined in the schedule;…