About

Registered Number: SC149585
Date of Incorporation: 11/03/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: 422 Lanark Road West, Balerno, Edinburgh, Midlothian, EH14 5SN

 

Playback H.D. Ltd was founded on 11 March 1994 and has its registered office in Edinburgh in Midlothian, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. This organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHEPHERD, Nigel Christopher Howard 10 January 2009 - 1
SHEPHERD, Nigel Christopher Howard 22 August 1997 01 April 2008 1
SHEPHERD, Valerie 11 March 1994 22 August 1997 1
GB COMPANY SECRETARIAL SERVICES LIMITED 01 April 2008 10 January 2009 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 03 May 2010
CH03 - Change of particulars for secretary 03 May 2010
CH01 - Change of particulars for director 03 May 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 08 June 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 05 February 2009
287 - Change in situation or address of Registered Office 04 February 2009
288a - Notice of appointment of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
AA - Annual Accounts 07 April 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 10 April 2007
363s - Annual Return 08 June 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 07 April 2005
288c - Notice of change of directors or secretaries or in their particulars 07 April 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 19 April 2004
AA - Annual Accounts 20 January 2004
287 - Change in situation or address of Registered Office 01 September 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 30 January 2003
287 - Change in situation or address of Registered Office 30 December 2002
363s - Annual Return 28 March 2002
AA - Annual Accounts 26 January 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 31 March 2001
363s - Annual Return 03 May 2000
AA - Annual Accounts 01 February 2000
287 - Change in situation or address of Registered Office 29 June 1999
363s - Annual Return 06 April 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 20 April 1998
AA - Annual Accounts 26 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
363s - Annual Return 20 March 1997
AA - Annual Accounts 19 January 1997
363s - Annual Return 25 March 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 10 May 1995
288 - N/A 30 August 1994
288 - N/A 11 April 1994
288 - N/A 11 April 1994
288 - N/A 16 March 1994
288 - N/A 16 March 1994
NEWINC - New incorporation documents 11 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.