ALTISSIMO MUSIC LIMITED -
| Company Profile | Company Filings |
Overview
ALTISSIMO MUSIC LIMITED is a Private Limited Company from and has the status: Active.
ALTISSIMO MUSIC LIMITED was incorporated 32 years ago on 11/12/1991 and has the registered number: SC135533. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTISSIMO MUSIC LIMITED was incorporated 32 years ago on 11/12/1991 and has the registered number: SC135533. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTISSIMO MUSIC LIMITED -
This company is listed in the following categories:
90040 - Operation of arts facilities
90040 - Operation of arts facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PACIFIC QUAY
G51 1PQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EILEEN JUNE MALCOLMSON | Secretary | 2022-10-06 | CURRENT | ||
| MR SIMON JEREMY PITTS | Jul 1975 | British | Director | 2018-01-03 | CURRENT |
| MRS LINDSAY ANNE DIXON | Aug 1976 | British | Director | 2019-05-21 | CURRENT |
| ANGUS JOHN MACDONALD | Aug 1940 | British | Director | 1992-07-02 UNTIL 1998-08-03 | RESIGNED |
| SARA CLARKE | Oct 1952 | Secretary | 2001-08-31 UNTIL 2007-01-26 | RESIGNED | |
| DAWN DAVIDSON | May 1962 | Secretary | 1997-04-16 UNTIL 2001-08-31 | RESIGNED | |
| SHEELAGH JANE DUFFIELD | May 1966 | British | Secretary | 1994-06-27 UNTIL 1996-10-04 | RESIGNED |
| GARY WILLIAM HUGHES | Apr 1962 | British | Secretary | 1996-10-04 UNTIL 1997-04-16 | RESIGNED |
| MR WILLIAM GEORGE WATT | Oct 1967 | British | Director | 2001-07-11 UNTIL 2019-04-23 | RESIGNED |
| MR GEORGE HARRIS | Jul 1968 | British | Director | 2019-04-23 UNTIL 2019-05-21 | RESIGNED |
| JANE ELIZABETH ANNE TAMES | British | Secretary | 2007-01-26 UNTIL 2022-07-01 | RESIGNED | |
| DON JOHNSTONE KINLOCH | Jul 1937 | British | Secretary | 1992-07-02 UNTIL 1994-06-27 | RESIGNED |
| LAURENCE CHARNOCK WARD | May 1960 | British | Director | 1991-12-11 UNTIL 1992-07-02 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1991-12-11 UNTIL 1992-07-02 | RESIGNED | ||
| DON JOHNSTONE KINLOCH | Jul 1937 | British | Director | 1992-07-02 UNTIL 1994-06-27 | RESIGNED |
| GARY WILLIAM HUGHES | Apr 1962 | British | Director | 1997-04-16 UNTIL 2000-08-07 | RESIGNED |
| MR ROBERT STANLEY LAWRENCE WOODWARD | Nov 1959 | British | Director | 2007-04-02 UNTIL 2017-12-31 | RESIGNED |
| MR ANDREW HENRY FLANAGAN | Mar 1956 | British | Director | 1994-06-27 UNTIL 2006-07-18 | RESIGNED |
| MR DONALD GORDON EMSLIE | May 1957 | British | Director | 2000-03-21 UNTIL 2007-04-11 | RESIGNED |
| MR CHRISTOPHER ROBERT JAMES CAMPBELL | Dec 1958 | British | Director | 1991-12-11 UNTIL 1992-07-02 | RESIGNED |
| BURNESS LLP | Corporate Secretary | 2022-07-01 UNTIL 2022-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stv Television Limited | 2021-02-01 | Glasgow | Ownership of shares 75 to 100 percent |