About

Registered Number: SC236154
Date of Incorporation: 30/08/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 2 Monkswell Cottage Monkswell Road, Newburgh, KY14 6AF

 

Shoogle Music Ltd was registered on 30 August 2002 with its registered office in Newburgh, it's status is listed as "Active". There are 7 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSBIE, Malcolm James 26 November 2004 - 1
MACARTHUR, Ranald Macdonald Morrison 13 June 2003 - 1
FINLAYSON, Garry Alexander 26 November 2004 29 August 2010 1
GRANT, Angus 26 November 2004 02 December 2006 1
PLUMB, Lucas 26 November 2004 02 December 2006 1
Secretary Name Appointed Resigned Total Appointments
PURDY, Jane-Ann Allen 12 March 2018 - 1
MACKINTOSH, James 13 June 2003 12 March 2018 1

Filing History

Document Type Date
CS01 - N/A 30 August 2020
AA - Annual Accounts 22 May 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 10 April 2018
TM02 - Termination of appointment of secretary 12 March 2018
AP03 - Appointment of secretary 12 March 2018
RESOLUTIONS - N/A 09 March 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 30 August 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 07 September 2012
CH01 - Change of particulars for director 07 September 2012
CH03 - Change of particulars for secretary 07 September 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 01 September 2011
CH01 - Change of particulars for director 01 September 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 14 September 2010
TM01 - Termination of appointment of director 14 September 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 01 June 2009
287 - Change in situation or address of Registered Office 24 October 2008
363a - Annual Return 18 September 2008
AA - Annual Accounts 01 July 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 18 September 2007
288c - Notice of change of directors or secretaries or in their particulars 17 August 2007
288c - Notice of change of directors or secretaries or in their particulars 17 August 2007
288b - Notice of resignation of directors or secretaries 06 December 2006
288b - Notice of resignation of directors or secretaries 06 December 2006
363a - Annual Return 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
288b - Notice of resignation of directors or secretaries 05 December 2006
288b - Notice of resignation of directors or secretaries 05 December 2006
287 - Change in situation or address of Registered Office 28 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2005
AA - Annual Accounts 28 December 2005
AA - Annual Accounts 28 December 2005
363s - Annual Return 20 October 2005
363s - Annual Return 07 April 2005
288a - Notice of appointment of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
AA - Annual Accounts 24 September 2004
363s - Annual Return 09 December 2003
287 - Change in situation or address of Registered Office 29 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 15 June 2003
287 - Change in situation or address of Registered Office 15 June 2003
288b - Notice of resignation of directors or secretaries 15 June 2003
CERTNM - Change of name certificate 13 June 2003
NEWINC - New incorporation documents 30 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.