DEFUNKT RECORDS LIMITED
GLASGOW

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Company number SC255362
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 2/1 70 MILLER STREET, GLASGOW, SCOTLAND, G1 1DT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from F2 F/1 70 Miller Street Glasgow G1 1DT to 2/1 70 Miller Street Glasgow G1 1DT on 27 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DEFUNKT RECORDS LIMITED are www.defunktrecords.co.uk, and www.defunkt-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defunkt Records Limited is a Private Limited Company. The company registration number is SC255362. Defunkt Records Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Defunkt Records Limited is 2 1 70 Miller Street Glasgow Scotland G1 1dt. . GATE, Jill is a Secretary of the company. GATE, Colin Douglas is a Director of the company. Secretary ACS SECRETARIES LIMITED has been resigned. Director ACS NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
GATE, Jill
Appointed Date: 04 September 2003
Director
GATE, Colin Douglas
Appointed Date: 04 September 2003
55 years old

Resigned Directors

Secretary
ACS SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Director
ACS NOMINEES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Colin Douglas Gate
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DEFUNKT RECORDS LIMITED Events

27 Sep 2016
Registered office address changed from F2 F/1 70 Miller Street Glasgow G1 1DT to 2/1 70 Miller Street Glasgow G1 1DT on 27 September 2016
17 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
17 Sep 2003
Director resigned
17 Sep 2003
New secretary appointed
17 Sep 2003
New director appointed
17 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2003
Incorporation

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