CUE AND REVIEW RECORDING SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 26/02/2526 February 2025 | Termination of appointment of Iona Katherine Lister as a director on 2024-12-11 |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/01/2414 January 2024 | Appointment of Ms Iona Katherine Lister as a director on 2023-11-01 |
| 14/01/2414 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 13/01/2413 January 2024 | Termination of appointment of Kevin Anthony Mcphillips as a director on 2023-11-01 |
| 13/01/2413 January 2024 | Termination of appointment of Konrad Stroak as a director on 2023-11-01 |
| 13/01/2413 January 2024 | Termination of appointment of Ronnie Whiteside as a director on 2023-11-01 |
| 13/01/2413 January 2024 | Appointment of Mrs Eileen Ann Thomson as a director on 2023-11-01 |
| 13/01/2413 January 2024 | Appointment of Mr Iain Gordon Mckenna as a director on 2023-11-01 |
| 13/01/2413 January 2024 | Appointment of Margaret Wilkie as a director on 2023-11-01 |
| 13/01/2413 January 2024 | Termination of appointment of Kevin Andrew Brolly as a director on 2023-11-01 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Second filing for the termination of Alan Clarke as a director |
| 02/08/232 August 2023 | Termination of appointment of Alan Clarke as a director on 2023-05-02 |
| 13/01/2313 January 2023 | Appointment of Mr Alan Clarke as a director on 2022-12-05 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/01/2313 January 2023 | Termination of appointment of Amy Ogungbemi as a director on 2022-12-05 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Satisfaction of charge 2 in full |
| 25/02/2225 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 13/01/2213 January 2022 | Termination of appointment of Diane Rose Cowan as a director on 2021-12-10 |
| 11/01/2211 January 2022 | Termination of appointment of Morag Mackay as a director on 2021-12-31 |
| 03/11/213 November 2021 | Director's details changed for Mr Kevin Andrew Brolly on 2021-10-26 |
| 03/11/213 November 2021 | Director's details changed for Ms Morag Mackay on 2021-10-26 |
| 03/11/213 November 2021 | Director's details changed for Mr Konrad Stroak on 2021-10-26 |
| 03/11/213 November 2021 | Director's details changed for Mr Alastair Cameron Mcphee on 2021-10-26 |
| 03/11/213 November 2021 | Director's details changed for Miss Amy Ogungbemi on 2021-10-26 |
| 03/11/213 November 2021 | Director's details changed for Mr Ronnie Whiteside on 2021-10-26 |
| 03/11/213 November 2021 | Director's details changed for Mr Kevin Anthony Mcphillips on 2021-10-26 |
| 03/11/213 November 2021 | Appointment of Ms Diane Rose Cowan as a director on 2021-10-26 |
| 03/11/213 November 2021 | Termination of appointment of Mark Hutton as a director on 2021-10-26 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/06/1913 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR KONRAD STROAK |
| 15/09/1815 September 2018 | DIRECTOR APPOINTED MR RONNIE WHITESIDE |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MISS AMY DEVLIN |
| 18/05/1818 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/06/161 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/01/1614 January 2016 | 31/12/15 NO MEMBER LIST |
| 08/09/158 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/01/1518 January 2015 | 31/12/14 NO MEMBER LIST |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | 31/12/13 NO MEMBER LIST |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 18A CROWHILL ROAD BISHOPBRIGGS GLASGOW G64 1QY |
| 19/03/1319 March 2013 | 31/12/12 NO MEMBER LIST |
| 12/09/1212 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSE REYNOLDS |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR EVANS DICKSON |
| 19/03/1219 March 2012 | 31/12/11 NO MEMBER LIST |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | 31/12/10 NO MEMBER LIST |
| 27/10/1027 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL / 25/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE ANN REYNOLDS / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HUTTON / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CAMERON MCPHEE / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG MACKAY / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVANS DICKSON / 25/03/2010 |
| 29/03/1029 March 2010 | 31/12/09 NO MEMBER LIST |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR CAMERON MCPHEE / 29/03/2010 |
| 30/09/0930 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED JAMES CAMPBELL |
| 15/04/0915 April 2009 | DISS40 (DISS40(SOAD)) |
| 14/04/0914 April 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/02/0927 February 2009 | FIRST GAZETTE |
| 14/08/0814 August 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 14/05/0714 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/01/0722 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 24/08/0624 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/08/0624 August 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 03/09/053 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/056 June 2005 | MEMORANDUM OF ASSOCIATION |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/03/012 March 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/04/971 April 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | ANNUAL RETURN MADE UP TO 04/02/93 |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | ANNUAL RETURN MADE UP TO 04/02/92 |
| 08/02/918 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/02/914 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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