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Company Information for

LISMOR RECORDINGS LIMITED

216 WEST GEORGE STREET, GLASGOW, G2 2PQ,
Company Registration Number
SC142256
Private Limited Company
Active

Company Overview

About Lismor Recordings Ltd
LISMOR RECORDINGS LIMITED was founded on 1993-01-26 and has its registered office in Glasgow. The organisation's status is listed as "Active". Lismor Recordings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LISMOR RECORDINGS LIMITED
 
Legal Registered Office
216 WEST GEORGE STREET
GLASGOW
G2 2PQ
Other companies in G2
 
Filing Information
Company Number SC142256
Company ID Number SC142256
Date formed 1993-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB343275855  
Last Datalog update: 2024-03-06 22:27:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISMOR RECORDINGS LIMITED
The accountancy firm based at this address is R&A MANAGEMENT SERVICES LIMITED
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Company Officers of LISMOR RECORDINGS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM RICHARD MCFARLANE COLLINS
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM RONALD SIMPSON
 Director 1993-03-31 2017-03-31
JONATHAN ANDREW HARVEY
 Director 1993-03-31 2015-03-26
CATHERINE KENNA
 Company Secretary 1993-03-31 2009-02-09
BLP FORMATIONS LIMITED
 Nominated Director 1993-01-26 1993-10-03
BLP SECRETARIES LIMITED
 Nominated Secretary 1993-01-26 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM RICHARD MCFARLANE COLLINS THREADS OF SOUND MUSIC SERVICES LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
GRAHAM RICHARD MCFARLANE COLLINS THREADS OF SOUND Director 2011-02-22 CURRENT 2011-02-22 Active
GRAHAM RICHARD MCFARLANE COLLINS SIMBIOTIC CONSULTING LIMITED Director 2004-12-07 CURRENT 2004-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-03-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-02-16CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-01-30CH01Director's details changed for Dr Graham Richard Mcfarlane Collins on 2019-01-26
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10AP01DIRECTOR APPOINTED DR GRAHAM RICHARD MCFARLANE COLLINS
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMPSON
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARVEY
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-01AR0126/01/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-25AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11CH01Director's details changed for Mr Jonathan Andrew Harvey on 2014-02-01
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-10AR0126/01/14 ANNUAL RETURN FULL LIST
2013-06-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0126/01/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0126/01/12 ANNUAL RETURN FULL LIST
2011-08-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0126/01/11 ANNUAL RETURN FULL LIST
2010-06-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0126/01/10 ANNUAL RETURN FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD SIMPSON / 18/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW HARVEY / 18/03/2010
2009-12-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY CATHERINE KENNA
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 1 RAVENSTONE DRIVE GIFFNOCK GLASGOW G46 6AL
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-28363sRETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-28363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-31363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-02-18363sRETURN MADE UP TO 26/01/05; NO CHANGE OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/04
2004-02-24363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-25363sRETURN MADE UP TO 26/01/03; NO CHANGE OF MEMBERS
2003-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-21363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-02-21363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-01363sRETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-19363sRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-18363sRETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-23363sRETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1996-02-09363sRETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1996-02-0988(2)RAD 01/04/93--------- £ SI 500@1
1996-01-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-09363sRETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
1994-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-15363sRETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS
1993-09-23410(Scot)PARTIC OF MORT/CHARGE *****
1993-04-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-04-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-13SRES01ALTER MEM AND ARTS 31/03/93
1993-04-05287REGISTERED OFFICE CHANGED ON 05/04/93 FROM: SCOTTISH LIFE HOUSE 48 ST VINCENT STREET GLASGOW G2 5TS
1993-04-05353LOCATION OF REGISTER OF MEMBERS
1993-04-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-05123£ NC 100/10000 31/03/93
1993-04-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-04-05410(Scot)PARTIC OF MORT/CHARGE *****
1993-04-0588(2)RAD 31/03/93--------- £ SI 499@1=499 £ IC 2/501
1993-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LISMOR RECORDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LISMOR RECORDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1993-09-23 Outstanding TSB BANK SCOTLAND PLC
FLOATING CHARGE 1993-04-05 Outstanding HILL SAMUEL BANK LIMITED
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LISMOR RECORDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LISMOR RECORDINGS LIMITED registering or being granted any patents
Domain Names

LISMOR RECORDINGS LIMITED owns 3 domain names.

lismor.co.uk   scottishirish.co.uk   scottish-irish.co.uk  

Trademarks
We have not found any records of LISMOR RECORDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISMOR RECORDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as LISMOR RECORDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LISMOR RECORDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISMOR RECORDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LISMOR RECORDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 2PQ