About

Registered Number: SC221188
Date of Incorporation: 12/07/2001 (23 years and 9 months ago)
Company Status: Active
Registered Address: 5 Eagle Street, 1st Floor, Glasgow, G4 9XA

 

Established in 2001, Measured Records Ltd has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Measured Records Ltd. This business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACDOUGALL, Christina 15 November 2001 - 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 02 June 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 13 July 2018
CH01 - Change of particulars for director 15 June 2018
CH03 - Change of particulars for secretary 15 June 2018
AA - Annual Accounts 19 March 2018
AA01 - Change of accounting reference date 13 February 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 26 July 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 28 April 2008
287 - Change in situation or address of Registered Office 28 April 2008
RESOLUTIONS - N/A 31 August 2007
363a - Annual Return 26 July 2007
RESOLUTIONS - N/A 11 July 2007
AA - Annual Accounts 26 April 2007
363a - Annual Return 28 July 2006
AA - Annual Accounts 02 May 2006
363a - Annual Return 27 July 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 19 July 2003
AA - Annual Accounts 17 March 2003
CERTNM - Change of name certificate 25 July 2002
363s - Annual Return 24 July 2002
225 - Change of Accounting Reference Date 14 May 2002
288a - Notice of appointment of directors or secretaries 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
287 - Change in situation or address of Registered Office 21 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2001
288b - Notice of resignation of directors or secretaries 21 November 2001
288b - Notice of resignation of directors or secretaries 21 November 2001
CERTNM - Change of name certificate 19 November 2001
NEWINC - New incorporation documents 12 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.