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LOVE MUSIC PRODUCTIONS LTD

Company number SC377848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2018 AP03 Appointment of Neil Robert Weir as a secretary on 11 October 2018
01 Nov 2018 TM02 Termination of appointment of Fiona Ballantyne as a secretary on 11 October 2018
04 Oct 2018 AP01 Appointment of Neil Robert Weir as a director on 1 June 2018
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
18 Jan 2018 AP01 Appointment of Karen Elizabeth Docwra as a director on 18 January 2018
18 Jan 2018 AP01 Appointment of Mr Robert Stuart Mullen as a director on 18 January 2018
29 Sep 2017 TM01 Termination of appointment of Barry William Laurie as a director on 25 September 2017
08 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
08 Mar 2017 AAMD Amended total exemption full accounts made up to 31 May 2016
07 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Dec 2016 MA Memorandum and Articles of Association
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2016 CC04 Statement of company's objects
09 Sep 2016 AP01 Appointment of Ms Chris Hewitt as a director on 7 June 2016
09 Sep 2016 AP01 Appointment of Ms Rachel Mary Sanger Davies as a director on 7 June 2016
06 Sep 2016 AD01 Registered office address changed from C/O Barry Laurie French Duncan 56 Palmerston Place Edinburgh EH12 5AY to 65/8 Warrender Park Road Edinburgh EH9 1ES on 6 September 2016
24 May 2016 AR01 Annual return made up to 30 April 2016 no member list
16 Feb 2016 AA Total exemption full accounts made up to 31 May 2015
24 Nov 2015 TM01 Termination of appointment of Marc Sebastian Robert Lambert as a director on 29 April 2015
11 May 2015 AR01 Annual return made up to 30 April 2015 no member list
19 Feb 2015 AA Total exemption full accounts made up to 31 May 2014
03 May 2014 AR01 Annual return made up to 30 April 2014 no member list
31 Jan 2014 AA Total exemption full accounts made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 30 April 2013 no member list