CARLTON DIGITAL RECORDING LIMITED
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G5 9TW

Company number SC146208
Status Active
Incorporation Date 31 August 1993
Company Type Private Limited Company
Address CARLTON DIGITAL RECORDING, LIMITED, 54 CARLTON PLACE, GLA, LANARKSHIRE, G5 9TW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CARLTON DIGITAL RECORDING LIMITED are www.carltondigitalrecording.co.uk, and www.carlton-digital-recording.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Cathcart Rail Station is 2.5 miles; to Busby Rail Station is 5.1 miles; to Baillieston Rail Station is 5.5 miles; to Clydebank Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Digital Recording Limited is a Private Limited Company. The company registration number is SC146208. Carlton Digital Recording Limited has been working since 31 August 1993. The present status of the company is Active. The registered address of Carlton Digital Recording Limited is Carlton Digital Recording Limited 54 Carlton Place Gla Lanarkshire G5 9tw. . TAPLIN, Michael is a Secretary of the company. MCKECHAN, James is a Director of the company. TAPLIN, Michael is a Director of the company. Director PRICE, Michael Anthony has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
TAPLIN, Michael
Appointed Date: 31 August 1993
Director
MCKECHAN, James
Appointed Date: 31 August 1993
64 years old
Director
TAPLIN, Michael
Appointed Date: 31 August 1993
72 years old

Resigned Directors

Director
PRICE, Michael Anthony
Resigned: 24 July 1995
Appointed Date: 31 August 1993
63 years old

Persons With Significant Control

Mr James Mckechan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Taplin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON DIGITAL RECORDING LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
08 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
14 Jul 1995
Director resigned
12 Dec 1994
Full accounts made up to 30 April 1994
30 Aug 1994
Return made up to 31/08/94; full list of members
10 May 1994
Accounting reference date notified as 30/04
31 Aug 1993
Incorporation

CARLTON DIGITAL RECORDING LIMITED Charges

6 June 1997
Floating charge
Delivered: 12 June 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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