CARLTON DIGITAL RECORDING LIMITED

Key Data

Status

Active

Company No.

SC146208

Incorporation date

31/08/1993

Size

Micro Entity

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1993)

11/11/2025

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

02/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

13/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

16/01/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

06/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

16/03/2023

Cessation of James Mckechan as a person with significant control on 2022-06-08

View PDF (1 pages)

16/03/2023

Termination of appointment of James Mckechan as a director on 2022-06-08

View PDF (1 pages)

12/12/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

06/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

18/05/2022

Current accounting period extended from 2022-03-31 to 2022-05-31

View PDF (1 pages)

01/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

16/08/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

14/10/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

07/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

13/08/2020

Previous accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

03/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

07/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

15/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

15/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

13/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

13/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

01/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

08/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

05/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

07/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

26/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

27/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

29/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

20/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

22/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

25/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

26/09/2007

Return made up to 31/08/07; no change of members

View PDF (7 pages)

01/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

31/08/2006

Return made up to 31/08/06; full list of members

View PDF (7 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

16/09/2005

Return made up to 31/08/05; no change of members

View PDF (7 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

09/09/2004

Return made up to 31/08/04; no change of members

View PDF (7 pages)

25/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

23/09/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

02/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

09/09/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

28/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

13/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

02/04/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

14/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

24/02/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

22/09/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

09/03/1999

Full accounts made up to 1998-04-30

View PDF (7 pages)

22/12/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

25/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

31/07/1997

Memorandum and Articles of Association

View PDF (5 pages)

31/07/1997

Resolutions

View PDF (2 pages)

12/06/1997

Partic of mort/charge *

View PDF (6 pages)

26/02/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

20/09/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

28/02/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

11/10/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

14/07/1995

Director resigned

View PDF (0 pages)

12/12/1994

Full accounts made up to 1994-04-30

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30/08/1994

Return made up to 31/08/94; full list of members

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10/05/1994

Accounting reference date notified as 30/04

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31/08/1993

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

31/08/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
874.00
-
0.00
-
-

2022
2
10.02K
-
0.00
-
-

2023
1
7.22K
-
0.00
-
-

2023
1
7.22K
-
0.00
-
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

7.22K £-27.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Michael Taplin	Director	31/08/1993 - Present	2
Mr James Mckechan	Director	31/08/1993 - 08/06/2022	4
Taplin, Michael	Secretary	31/08/1993 - Present	1
Price, Michael Anthony	Director	31/08/1993 - 24/07/1995	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARLTON DIGITAL RECORDING LIMITED

CARLTON DIGITAL RECORDING LIMITED is an(a) Active company incorporated on 31/08/1993 with the registered office located at Carlton Digital Recording, Limited, 54 Carlton Place, Gla, Lanarkshire G5 9TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON DIGITAL RECORDING LIMITED?

CARLTON DIGITAL RECORDING LIMITED is currently Active. It was registered on 31/08/1993 .

Where is CARLTON DIGITAL RECORDING LIMITED located?

CARLTON DIGITAL RECORDING LIMITED is registered at Carlton Digital Recording, Limited, 54 Carlton Place, Gla, Lanarkshire G5 9TW.

What does CARLTON DIGITAL RECORDING LIMITED do?

CARLTON DIGITAL RECORDING LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does CARLTON DIGITAL RECORDING LIMITED have?

CARLTON DIGITAL RECORDING LIMITED had 1 employees in 2023.

What is the latest filing for CARLTON DIGITAL RECORDING LIMITED?

The latest filing was on 11/11/2025: Micro company accounts made up to 2025-05-31.