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 |
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?
| Company Name | From | Until |
|---|---|---|
| CLAUDE SYSTEMS LIMITED | May 20, 1993 | May 20, 1993 |
What are the latest accounts for CLEAR AUDIO SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLEAR AUDIO SYSTEMS LTD?
| Last Confirmation Statement Made Up To | May 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2024 |
| Overdue | No |
What are the latest filings for CLEAR AUDIO SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kenneth Hannah as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr Kenneth Hannah as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain Gillies as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on May 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Dec 30, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||||||
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 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 30, 2014 | 9 pages | AA | ||||||||||
Who are the officers of CLEAR AUDIO SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLOSKEY, Martin | Secretary | Lomond Business Park KY6 2PJ Glenrothes Unit 5, Suite 3 Scotland | 188164900001 | |||||||
| GILLIES, Iain Andrew | Director | Gamekeepers Road Kinnesswood KY13 9JR Kinross 13 Scotland | Scotland | British | Director | 95216970008 | ||||
| MCCLOSKEY, Martin | Director | Lomond Business Park KY6 2PJ Glenrothes Unit 5, Suite 3 Scotland | United Kingdom | British | Business Manager | 166392720001 | ||||
| MCGREGOR, Tom | Director | 2 Oxford Terrace EH4 1PX Edinburgh Midlothian | Scotland | Scottish | Consulting | 84028520001 | ||||
| DOBBIE, John Wade | Secretary | 13 Ravelrig Park EH14 7DL Balerno Midlothian | British | Accountant | 7469950001 | |||||
| MACKLIN, Anne Marie | Secretary | Glentye Drive Puddledup FK10 2UR Tullibody 22 Clackmannanshire | British | Sales Administrator | 128352480001 | |||||
| MORRISON, Cathel Hugh | Secretary | Beechdale 11 Prestonhall Road KY7 5RL Glenrothes Fife | British | 549910001 | ||||||
| WATTS, Lindsay May | Secretary | East Wester Fossoway Cottage KY13 0PD Muckhart Kinross | British | Secretary | 70194350002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DOBBIE, John Wade | Director | 13 Ravelrig Park EH14 7DL Balerno Midlothian | British | Chartered Accountant | 7469950001 | |||||
| EADSBY-TURNER, Alan Edward | Director | 26 Broomridge Road St Ninians FK7 0DT Stirling | British | Director | 35294140001 | |||||
| ECCLES, Michael John, Dr. | Director | Newtonlees Bungalow Kelso TD5 7SZ Roxburghshire | Scotland | British | Director | 24914690002 | ||||
| GORRILL, David Frederick | Director | 18 Hillside Avenue Dalgety Bay KY11 5XF Dunfermline Fife | British | Director | 35294550001 | |||||
| GORRILL, Mary Murray | Director | 18 Hillside Avenue KY11 9XF Dalgety Bay Fife | British | Administrator | 86787520001 | |||||
| HANNAH, Kenneth | Director | Leven Valley Gardens Markinch KY7 6BX Glenrothes 21 Scotland | Scotland | British | Director | 234876120002 | ||||
| MCGREGOR, Thomas | Director | 4 Rintoul Place Blairhall KY12 9HZ Dunfermline Fife | British | Consulting Engineer | 1044360004 | |||||
| MORRISON, Cathel Hugh | Director | Beechdale 11 Prestonhall Road KY7 5RL Glenrothes Fife | British | Accountant | 549910001 | |||||
| ROSE, Kim William | Director | 6 Woodland Gait KY2 6NS Cluny Fife | Scotland | British | Director | 125077930001 | ||||
| WATTS, Lindsay May | Director | East Wester Fossoway Cottage KY13 0PD Muckhart Kinross | Scotland | British | Secretary | 70194350002 | ||||
| WHITE, Martin Gerald John | Director | Woodland Gait Cluny KY2 6NS Kirkcaldy 16 Fife | Scotland | British | Director | 148893540001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CLEAR AUDIO SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom Mcgregor | May 20, 2017 | Lomond Business Park KY6 2PJ Glenrothes Unit 5, Suite 3 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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