CLEAR AUDIO SYSTEMS LTD

Overview

Company Name	CLEAR AUDIO SYSTEMS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC144490
Jurisdiction	Scotland
Date of Creation	May 20, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLEAR AUDIO SYSTEMS LTD?

Manufacture of consumer electronics (26400) / Manufacturing

Where is CLEAR AUDIO SYSTEMS LTD located?

Registered Office Address	Unit 5, Suite 3 Lomond Business Park KY6 2PJ Glenrothes Scotland
Undeliverable Registered Office Address	No

What were the previous names of CLEAR AUDIO SYSTEMS LTD?

Previous Company Names
Company Name	From	Until
CLAUDE SYSTEMS LIMITED	May 20, 1993	May 20, 1993

What are the latest accounts for CLEAR AUDIO SYSTEMS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CLEAR AUDIO SYSTEMS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for CLEAR AUDIO SYSTEMS LTD?

Filings
Date	Description	Document	Type
Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

May 28, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jun 27, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Termination of appointment of Kenneth Hannah as a director on Feb 23, 2024	1 pages	TM01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Sep 07, 2023	Appointment of Mr Kenneth Hannah as a director on Sep 07, 2023	2 pages	AP01

Sep 07, 2023	Appointment of Mr Iain Gillies as a director on Sep 07, 2023	2 pages	AP01

May 24, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

May 26, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

May 27, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

May 27, 2020	Confirmation statement made on May 20, 2020 with updates	6 pages	CS01

Jun 03, 2019	Confirmation statement made on May 20, 2019 with updates	4 pages	CS01

May 01, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Mar 29, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Sep 28, 2018	Unaudited abridged accounts made up to Dec 31, 2017	10 pages	AA

Jun 01, 2018	Confirmation statement made on May 20, 2018 with no updates	3 pages	CS01

Feb 19, 2018	Previous accounting period extended from Dec 30, 2017 to Dec 31, 2017	1 pages	AA01

Sep 29, 2017	Unaudited abridged accounts made up to Dec 30, 2016	10 pages	AA

Jun 02, 2017	Confirmation statement made on May 20, 2017 with updates	5 pages	CS01

Oct 03, 2016	Registered office address changed from 1 Suite 3, Itek House 1 Newark Road South Glenrothes Fife KY7 4NS to Unit 5, Suite 3 Lomond Business Park Glenrothes KY6 2PJ on Oct 03, 2016	1 pages	AD01

Sep 30, 2016	Total exemption small company accounts made up to Dec 30, 2015	8 pages	AA

View All Filings

Who are the officers of CLEAR AUDIO SYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCLOSKEY, Martin Lomond Business Park KY6 2PJ Glenrothes Unit 5, Suite 3 Scotland	Jun 02, 2014		Secretary	Lomond Business Park KY6 2PJ Glenrothes Unit 5, Suite 3 Scotland				188164900001
GILLIES, Iain Andrew Gamekeepers Road Kinnesswood KY13 9JR Kinross 13 Scotland	Sep 07, 2023		Director	Gamekeepers Road Kinnesswood KY13 9JR Kinross 13 Scotland	Scotland	British	1965-7	95216970008
MCCLOSKEY, Martin Lomond Business Park KY6 2PJ Glenrothes Unit 5, Suite 3 Scotland	Feb 01, 2012		Director	Lomond Business Park KY6 2PJ Glenrothes Unit 5, Suite 3 Scotland	United Kingdom	British	1962-5	166392720001
MCGREGOR, Tom 2 Oxford Terrace EH4 1PX Edinburgh Midlothian	Nov 14, 2008		Director	2 Oxford Terrace EH4 1PX Edinburgh Midlothian	Scotland	Scottish	1945-8	84028520001
DOBBIE, John Wade 13 Ravelrig Park EH14 7DL Balerno Midlothian	Apr 26, 1996	Mar 14, 2008	Secretary	13 Ravelrig Park EH14 7DL Balerno Midlothian		British		7469950001
MACKLIN, Anne Marie Glentye Drive Puddledup FK10 2UR Tullibody 22 Clackmannanshire	Feb 29, 2008	Dec 22, 2008	Secretary	Glentye Drive Puddledup FK10 2UR Tullibody 22 Clackmannanshire		British		128352480001
MORRISON, Cathel Hugh Beechdale 11 Prestonhall Road KY7 5RL Glenrothes Fife	May 20, 1993	Apr 26, 1996	Secretary	Beechdale 11 Prestonhall Road KY7 5RL Glenrothes Fife		British		549910001
WATTS, Lindsay May East Wester Fossoway Cottage KY13 0PD Muckhart Kinross	Mar 14, 2008	Mar 01, 2014	Secretary	East Wester Fossoway Cottage KY13 0PD Muckhart Kinross		British		70194350002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 20, 1993	May 20, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
DOBBIE, John Wade 13 Ravelrig Park EH14 7DL Balerno Midlothian	Oct 18, 1995	Mar 14, 2008	Director	13 Ravelrig Park EH14 7DL Balerno Midlothian		British	1933-11	7469950001
EADSBY-TURNER, Alan Edward 26 Broomridge Road St Ninians FK7 0DT Stirling	Jul 15, 1993	Oct 21, 1994	Director	26 Broomridge Road St Ninians FK7 0DT Stirling		British	1948-10	35294140001
ECCLES, Michael John, Dr. Newtonlees Bungalow Kelso TD5 7SZ Roxburghshire	Nov 14, 2008	Oct 28, 2011	Director	Newtonlees Bungalow Kelso TD5 7SZ Roxburghshire	Scotland	British	1944-7	24914690002
GORRILL, David Frederick 18 Hillside Avenue Dalgety Bay KY11 5XF Dunfermline Fife	Jul 15, 1993	Apr 20, 2002	Director	18 Hillside Avenue Dalgety Bay KY11 5XF Dunfermline Fife		British	1944-2	35294550001
GORRILL, Mary Murray 18 Hillside Avenue KY11 9XF Dalgety Bay Fife	Jan 14, 2003	Mar 14, 2008	Director	18 Hillside Avenue KY11 9XF Dalgety Bay Fife		British	1940-5	86787520001
HANNAH, Kenneth Leven Valley Gardens Markinch KY7 6BX Glenrothes 21 Scotland	Sep 07, 2023	Feb 23, 2024	Director	Leven Valley Gardens Markinch KY7 6BX Glenrothes 21 Scotland	Scotland	British	1978-4	234876120002
MCGREGOR, Thomas 4 Rintoul Place Blairhall KY12 9HZ Dunfermline Fife	May 20, 1993	May 18, 2001	Director	4 Rintoul Place Blairhall KY12 9HZ Dunfermline Fife		British	1945-8	1044360004
MORRISON, Cathel Hugh Beechdale 11 Prestonhall Road KY7 5RL Glenrothes Fife	Jul 15, 1993	Jan 06, 2003	Director	Beechdale 11 Prestonhall Road KY7 5RL Glenrothes Fife		British	1943-2	549910001
ROSE, Kim William 6 Woodland Gait KY2 6NS Cluny Fife	Nov 14, 2008	Oct 27, 2011	Director	6 Woodland Gait KY2 6NS Cluny Fife	Scotland	British	1962-1	125077930001
WATTS, Lindsay May East Wester Fossoway Cottage KY13 0PD Muckhart Kinross	Feb 29, 2008	Apr 15, 2014	Director	East Wester Fossoway Cottage KY13 0PD Muckhart Kinross	Scotland	British	1976-5	70194350002
WHITE, Martin Gerald John Woodland Gait Cluny KY2 6NS Kirkcaldy 16 Fife	Nov 14, 2008	Mar 01, 2014	Director	Woodland Gait Cluny KY2 6NS Kirkcaldy 16 Fife	Scotland	British	1956-7	148893540001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 20, 1993	May 20, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEAR AUDIO SYSTEMS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tom Mcgregor Lomond Business Park KY6 2PJ Glenrothes Unit 5, Suite 3 Scotland	May 20, 2017	Lomond Business Park KY6 2PJ Glenrothes Unit 5, Suite 3 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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