NEW ACOUSTICS LIMITED
Overview
| Company Name | NEW ACOUSTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC099092 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW ACOUSTICS LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is NEW ACOUSTICS LIMITED located?
| Registered Office Address | Clockwise C/O Kingsmith Accountancy 77 Renfrew Street G2 3BZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW ACOUSTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOPE SIXTEEN (NO. 92) LIMITED | May 16, 1986 | May 16, 1986 |
What are the latest accounts for NEW ACOUSTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEW ACOUSTICS LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for NEW ACOUSTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Martin Wilson on Dec 13, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Martin Wilson as a person with significant control on Dec 13, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Kingsmith Accountancy Clockwise Savoy Tower 77 Renfrew Street Glasgow G2 3BZ Scotland to Clockwise C/O Kingsmith Accountancy 77 Renfrew Street Glasgow G2 3BZ on Oct 09, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 168 Bath Street Glasgow G2 4TP United Kingdom to C/O Kingsmith Accountancy Clockwise Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on Sep 27, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Wylie & Bisset Llp as a secretary on Sep 23, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Martin Wilson as a person with significant control on Apr 02, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Colin Mackay Frier as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Cessation of Colin Mackay Frier as a person with significant control on Apr 02, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Anne Louise Budd as a person with significant control on Mar 15, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 15, 2022
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 15, 2022
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of NEW ACOUSTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUDD, Anne Louise | Director | 1 Aurora Avenue Queens Bay G81 1BF Clydebank New Acoustics Limited United Kingdom | Scotland | British | Acoustic Consultant | 113245060004 | ||||||||
| WILSON, Martin | Director | Titan Enterprise 1 Aurora Avenue, Queens Quay G81 1BF Clydebank New Acoustics United Kingdom | Scotland | British | Director | 208625330006 | ||||||||
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||
| WYLIE & BISSET LLP | Secretary | Bath Street G2 4TP Glasgow 168 Scotland |
| 254156490001 | ||||||||||
| BOWDLER, Richard John | Director | The Haven Low Causeway Culross KY12 8HN Dunfermline Fife | Scotland | British | Acoustic Engineer | 244072270002 | ||||||||
| FRIER, Colin Mackay | Director | Titan Enterprise 1 Aurora Avenue, Queens Quay G81 1BF Clydebank New Acoustics United Kingdom | Scotland | British | Acoustician | 121000002 |
Who are the persons with significant control of NEW ACOUSTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Martin Wilson | Apr 02, 2021 | Titan Enterprise, 1 Aurora Avenue Queens Quay G81 1BF Clydebank New Acoustics United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Colin Mackay Frier | Apr 06, 2016 | Titan Enterprise 1 Aurora Avenue, Queens Quay G81 1BF Clydebank New Acoustics United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Anne Louise Budd | Apr 06, 2016 | 1 Aurora Avenue Queens Bay G81 1BF Clydebank New Acoustics Limited United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0