1990 Real to Reel Music Limited

Company Registration Number: SC125698

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1990 Real to Reel Music Limited is a Private Company Limited by Shares first registered on 20 June 1990. Its current registered address is in Aberdeenshire.

Registered Address

5 BEECHWOOD PLACE
WESTHILL
ABERDEENSHIRE
AB32 6YF

There are 2 companies currently registered at this postcode, including this one.

All companies at AB32 6YF

Registration Data

Company Number

SC125698

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HERRERA, Vanessa Anne

    Secretary

    Appointed on 20 June 1990

     

    5 Beechwood Place
    Westhill
    Skene
    Aberdeenshire
    AB32 6YF
    Scotland

  • HERRERA, Derek Frederick

    Director

    Appointed on 20 June 1990

     

    Nationality: Trinidad And Tobago

    Occupation: Retired

    Month of birth: December 1938

    5 Beechwood Place
    Westhill
    Aberdeenshire
    AB32 6YF

  • HERRERA, Vanessa Anne

    Director

    Appointed on 20 June 1990

     

    Nationality: Trinidadian

    Occupation: Retired

    Month of birth: September 1937

    5 Beechwood Place
    Westhill
    Skene
    Aberdeenshire
    AB32 6YF
    Scotland

  • IAN SMITH & CO

    Secretary

    Appointed on 20 June 1990

    Resigned on 20 June 1991

    Aberdeen

  • IAIN SMITH & COMPANY

    Corporate Nominee Secretary

    Appointed on 20 June 1990

    Resigned on 20 June 1990

    18-20 Queen's Road
    Aberdeen
    Grampian
    AB15 4ZT

  • HERRERA, Alex Joseph Gerard

    Director

    Appointed on 20 June 1990

    Resigned on 29 April 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1967

    21 Deeside Crescent
    Aberdeen
    Aberdeenshire
    AB15 7PT

  • HERRERA, Gregory John

    Director

    Appointed on 20 June 1990

    Resigned on 29 April 2011

    Nationality: Trinidad And Tobago

    Occupation: Investment Banker

    Month of birth: April 1969

    29 Cromwell Road
    Aberdeen
    Aberdeenshire
    AB15 4UQ

  • ROXBURGH, Roy

    Nominee Director

    Appointed on 20 June 1990

    Resigned on 20 June 1990

    Nationality: British

    Month of birth: September 1950

    515 North Deeside Road
    Aberdeen
    Grampian
    AB15 4ZT

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL4S0I. Transaction: MzE1MzIxODE4NmFkaXF6a2N4.

  2. 18 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BIK72Q. Transaction: MzE1MzE2MTQ2N2FkaXF6a2N4.

  3. 14 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BLZ8LL. Transaction: MzEyNzA2NTkwNGFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLZ5GL. Transaction: MzEyNzA2NTI4MGFkaXF6a2N4.

  5. 17 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3CBRFIO. Transaction: MzEwMzk2MDg5NWFkaXF6a2N4.

  6. 17 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBRCCG. Transaction: MzEwMzk2MDI4N2FkaXF6a2N4.

  7. 18 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y9ZAP. Transaction: MzA5NjQ2MjA5MGFkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP7V42. Transaction: MzA4MTYxODM5NWFkaXF6a2N4.

  9. 4 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23FCHGJ. Transaction: MzA3Mzg4NDI0MWFkaXF6a2N4.

  10. 17 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDXG6I. Transaction: MzA2MDkyODI5MWFkaXF6a2N4.

  11. 2 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: SSPQYW70. Transaction: MzA0MTQyOTk0MWFkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X8HX5VYH. Transaction: MzA0MDY3OTc5MGFkaXF6a2N4.

  13. 25 May 2011 Termination of appointment of Gregory Herrera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ52WUFZ. Transaction: MzAzNzc2NzgwN2FkaXF6a2N4.

  14. 25 May 2011 Termination of appointment of Alex Herrera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ4YNUFL. Transaction: MzAzNzc2NzM5OWFkaXF6a2N4.

  15. 25 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVXD6SPK. Transaction: MzAzNDQ4MzE1NGFkaXF6a2N4.

  16. 19 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XKXEKLQN. Transaction: MzAxOTY4NzUwN2FkaXF6a2N4.

  17. 17 July 2010 Director's details changed for Gregory John Herrera on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XKXEILQL. Transaction: MzAxOTY4NzAxN2FkaXF6a2N4.

  18. 17 July 2010 Director's details changed for Alex Joseph Gerard Herrera on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XKXEGLQJ. Transaction: MzAxOTY4NzAxMGFkaXF6a2N4.

  19. 17 July 2010 Director's details changed for Vanessa Anne Herrera on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XKXEJLQM. Transaction: MzAxOTY4NzAxOWFkaXF6a2N4.

  20. 17 July 2010 Director's details changed for Derek Frederick Herrera on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XKXEHLQK. Transaction: MzAxOTY4NzAxNGFkaXF6a2N4.

  21. 18 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S98CQHME. Transaction: MzAwOTczNTY1NGFkaXF6a2N4.

  22. 14 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZCGBJB. Transaction: MjAzNzExODM1M2FkaXF6a2N4.

  23. 1 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLY918HA. Transaction: MjAyOTY2MDAyNGFkaXF6a2N4.

  24. 22 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFB3I1LU. Transaction: MjAwOTM5MjI3OWFkaXF6a2N4.

  25. 29 February 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S2CYAXKV. Transaction: MjAwMDUwMjY2NmFkaXF6a2N4.

  26. 23 July 2007 Return made up to 20/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ2NzU1M2FkaXF6a2N4.

  27. 24 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIyMzg2NmFkaXF6a2N4.

  28. 24 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MjkyMTQ4OGFkaXF6a2N4.

  29. 19 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ0NTc5MGFkaXF6a2N4.

  30. 19 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1MDM0MDkxM2FkaXF6a2N4.

  31. 2 August 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcyOTUwMGFkaXF6a2N4.

  32. 27 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2OTA1MzA2MWFkaXF6a2N4.

  33. 21 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMzI2NjI2MWFkaXF6a2N4.

  34. 15 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQwMjAzMWFkaXF6a2N4.

  35. 7 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MzMwMDg1NWFkaXF6a2N4.

  36. 5 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM5MjQyOGFkaXF6a2N4.

  37. 13 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MzUzMTg3MGFkaXF6a2N4.

  38. 25 June 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM2MDY1M2FkaXF6a2N4.

  39. 30 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMzAyNjg3MmFkaXF6a2N4.

  40. 19 June 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk2MTI0MGFkaXF6a2N4.

  41. 20 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMDcxOTI5OGFkaXF6a2N4.

  42. 21 July 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU4MTMwNmFkaXF6a2N4.

  43. 23 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0MTgyNjYwMWFkaXF6a2N4.

  44. 16 June 1998 Return made up to 20/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY5MDg3M2FkaXF6a2N4.

  45. 7 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0MTEyNjA1MGFkaXF6a2N4.

  46. 31 July 1997 Return made up to 20/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg4ODUxN2FkaXF6a2N4.

  47. 29 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4MDEyNjQwMGFkaXF6a2N4.

  48. 29 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzg0NTYxOWFkaXF6a2N4.

  49. 8 June 1996 Return made up to 20/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI0MDU0NmFkaXF6a2N4.

  50. 30 April 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE1Mzk1ODMyMmFkaXF6a2N4.

  51. 30 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTQ4MzU3OWFkaXF6a2N4.

  52. 22 June 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyMDg2NjQ4MWFkaXF6a2N4.

  53. 22 June 1995 Return made up to 20/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE0OTc1MWFkaXF6a2N4.

  54. 11 August 1994 Return made up to 20/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTMyMTEzN2FkaXF6a2N4.

  55. 28 April 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwNTc1MDM4MWFkaXF6a2N4.

  56. 24 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTY0MTA1NGFkaXF6a2N4.

  57. 24 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTU0ODU5MGFkaXF6a2N4.

  58. 24 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjAyMzMyNmFkaXF6a2N4.

  59. 16 July 1993 Return made up to 20/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzM3NzUyM2FkaXF6a2N4.

  60. 28 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA2NzU1OTk4MmFkaXF6a2N4.

  61. 1 September 1992 Return made up to 20/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjMxMjM2OGFkaXF6a2N4.

  62. 7 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzg3Mjg1N2FkaXF6a2N4.

  63. 30 July 1992 Registered office changed on 30/07/92 from: 20 queen's road aberdeen AB1 6YT

    Category: Address. Type: 287. Transaction: MDE1NTA1ODYzOGFkaXF6a2N4.

  64. 30 June 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTAzNjEzNWFkaXF6a2N4.

  65. 30 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjg4MDM2NWFkaXF6a2N4.

  66. 30 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTYwNDYyMGFkaXF6a2N4.

  67. 30 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDAyOTkwOGFkaXF6a2N4.

  68. 26 June 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA5Njc5ODkwNWFkaXF6a2N4.

  69. 15 July 1991 Return made up to 20/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzODk0NTcxMGFkaXF6a2N4.

  70. 17 October 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTEwNjkzMmFkaXF6a2N4.

  71. 20 June 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDE4MjkzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.