About

Registered Number: SC362999
Date of Incorporation: 23/07/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: 27 Albert St, Edinburgh, EH7 5LH,

 

Having been setup in 2009, Skoogmusic Ltd has its registered office in Edinburgh. We do not know the number of employees at Skoogmusic Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUSTER, Kevin Lee 27 March 2019 - 1
MURRAY, Paul 14 November 2017 - 1
SCHOGLER, Benjaman Warren, Dr 23 July 2009 - 1
SKULINA, David John, Dr 23 July 2009 - 1
ANDERSSON, Nils Göran 22 May 2018 21 January 2019 1
BUTTER, Derek James 30 April 2010 21 March 2012 1
COW, Julian Douglas 01 August 2018 18 September 2019 1
FIELDSEND, Paul Martin 01 February 2012 28 May 2015 1
FREER, Karen Margaret 08 February 2010 31 August 2011 1
GORDON, Andrew Thomas 01 August 2016 27 March 2020 1
TAYLOR, Steven Graham 18 August 2014 09 December 2014 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 18 August 2020
RESOLUTIONS - N/A 17 August 2020
MA - Memorandum and Articles 17 August 2020
AA - Annual Accounts 23 July 2020
TM01 - Termination of appointment of director 03 May 2020
466(Scot) - N/A 23 January 2020
MR01 - N/A 22 January 2020
466(Scot) - N/A 22 January 2020
466(Scot) - N/A 22 January 2020
RESOLUTIONS - N/A 20 January 2020
466(Scot) - N/A 19 December 2019
466(Scot) - N/A 19 December 2019
MR01 - N/A 13 December 2019
TM01 - Termination of appointment of director 23 September 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 31 May 2019
AP01 - Appointment of director 16 April 2019
RESOLUTIONS - N/A 04 April 2019
MR01 - N/A 01 April 2019
MR04 - N/A 01 April 2019
MR04 - N/A 01 April 2019
466(Scot) - N/A 15 March 2019
466(Scot) - N/A 04 March 2019
MR01 - N/A 28 February 2019
TM01 - Termination of appointment of director 28 January 2019
RESOLUTIONS - N/A 17 December 2018
SH01 - Return of Allotment of shares 17 December 2018
MR01 - N/A 14 December 2018
AA - Annual Accounts 01 November 2018
SH01 - Return of Allotment of shares 12 October 2018
RP04CS01 - N/A 27 September 2018
RP04SH01 - N/A 22 August 2018
RP04SH01 - N/A 22 August 2018
RP04SH01 - N/A 22 August 2018
RP04SH01 - N/A 22 August 2018
CS01 - N/A 07 August 2018
AP01 - Appointment of director 03 August 2018
SH01 - Return of Allotment of shares 26 July 2018
RESOLUTIONS - N/A 26 July 2018
AP01 - Appointment of director 22 May 2018
AP01 - Appointment of director 24 November 2017
SH01 - Return of Allotment of shares 23 October 2017
RESOLUTIONS - N/A 23 October 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 07 September 2017
SH01 - Return of Allotment of shares 13 July 2017
RESOLUTIONS - N/A 13 July 2017
SH01 - Return of Allotment of shares 13 May 2017
RESOLUTIONS - N/A 19 January 2017
AA - Annual Accounts 02 November 2016
AP01 - Appointment of director 24 August 2016
RESOLUTIONS - N/A 22 August 2016
SH10 - Notice of particulars of variation of rights attached to shares 22 August 2016
SH08 - Notice of name or other designation of class of shares 22 August 2016
CS01 - N/A 26 July 2016
TM01 - Termination of appointment of director 01 July 2016
RESOLUTIONS - N/A 25 April 2016
RESOLUTIONS - N/A 23 December 2015
SH01 - Return of Allotment of shares 23 December 2015
RESOLUTIONS - N/A 09 October 2015
AR01 - Annual Return 13 August 2015
TM01 - Termination of appointment of director 22 June 2015
AA - Annual Accounts 02 June 2015
TM01 - Termination of appointment of director 09 December 2014
TM01 - Termination of appointment of director 04 December 2014
AP01 - Appointment of director 30 October 2014
AR01 - Annual Return 18 September 2014
RESOLUTIONS - N/A 03 September 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 22 June 2012
SH01 - Return of Allotment of shares 15 May 2012
TM01 - Termination of appointment of director 30 April 2012
AP01 - Appointment of director 21 March 2012
TM01 - Termination of appointment of director 21 March 2012
AP01 - Appointment of director 08 December 2011
SH01 - Return of Allotment of shares 18 November 2011
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 17 November 2010
AA01 - Change of accounting reference date 08 September 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AP01 - Appointment of director 24 May 2010
AP01 - Appointment of director 24 May 2010
AP01 - Appointment of director 24 May 2010
RESOLUTIONS - N/A 13 May 2010
SH01 - Return of Allotment of shares 13 May 2010
CC04 - Statement of companies objects 26 April 2010
RESOLUTIONS - N/A 24 March 2010
SH01 - Return of Allotment of shares 24 March 2010
AP01 - Appointment of director 12 February 2010
RESOLUTIONS - N/A 11 January 2010
SH01 - Return of Allotment of shares 11 January 2010
SH01 - Return of Allotment of shares 11 January 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 January 2010
NEWINC - New incorporation documents 23 July 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 January 2020 Outstanding

N/A

A registered charge 28 November 2019 Outstanding

N/A

A registered charge 27 March 2019 Outstanding

N/A

A registered charge 22 February 2019 Fully Satisfied

N/A

A registered charge 11 December 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.