GLASGOW AUDIO LIMITED
Overview
| Company Name | GLASGOW AUDIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC235148 |
| 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 GLASGOW AUDIO LIMITED?
- Other construction installation (43290) / Construction
- Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GLASGOW AUDIO LIMITED located?
| Registered Office Address | 441 Holburn Street Aberdeen AB10 7GU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLASGOW AUDIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTY EIGHT SHELF (92) LIMITED | Aug 09, 2002 | Aug 09, 2002 |
What are the latest accounts for GLASGOW AUDIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GLASGOW AUDIO LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for GLASGOW AUDIO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Holburn Hifi Ltd as a director on Aug 21, 2023 | 2 pages | AP02 | ||
Termination of appointment of Alan Mcalpine Whyte as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Elliot Wallace Ross as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mary Kelly as a director on Aug 15, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 09, 2021 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Mcalpine Whyte as a director on Aug 22, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Director's details changed for Mr Jonathan Francis Andrew Turner on Aug 10, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 09, 2019 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sheila Kerr Ross as a director on Jun 08, 2018 | 1 pages | TM01 | ||
Who are the officers of GLASGOW AUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEPORT, Ian George | Director | 21 Millside Road Peterculter AB14 0WE Aberdeen Aberdeenshire | United Kingdom | British | 59881380002 | |||||||||
| TURNER, Jonathan Francis Andrew | Director | Binghill Road North AB13 0JD Milltimber 31 Aberdeenshire Scotland | Scotland | British | 59881430004 | |||||||||
| HOLBURN HIFI LTD | Director | Holburn Street AB10 7GU Aberdeen 441 Scotland |
| 312633040001 | ||||||||||
| DICKSON, James | Secretary | 21 Austen Road Jordanhill G13 1SJ Glasgow Strathclyde | British | 83045310001 | ||||||||||
| ROSS, Sheila Kerr, Dr | Secretary | 87a Glencairn Drive G41 4LL Glasgow Scotland | British | 59881110001 | ||||||||||
| DICKSON, James | Director | 21 Austen Road Jordanhill G13 1SJ Glasgow Strathclyde | United Kingdom | British | 83045310001 | |||||||||
| DUNN, Alastair Kenneth | Nominee Director | No 1 Douglas Muir Drive Milngavie G62 7RJ Glasgow Strathclyde | British | 900023060001 | ||||||||||
| KELLY, Mary | Director | Edenhall Court Newton Mearns G77 5TT Glasgow 5c | Scotland | British | 96720590001 | |||||||||
| ROSS, Elliot Wallace | Director | Grangehill KA15 2JJ Beith Ayrshire | Scotland | British | 327240001 | |||||||||
| ROSS, Peter Angus | Director | Grangehill KA15 2JJ Beith Ayrshire | Scotland | British | 316690001 | |||||||||
| ROSS, Sheila Kerr, Dr | Director | 87a Glencairn Drive G41 4LL Glasgow Scotland | Scotland | British | 59881110001 | |||||||||
| WHYTE, Alan Mcalpine | Director | 441 Holburn Street Aberdeen AB10 7GU | Scotland | British | 244326730001 |
Who are the persons with significant control of GLASGOW AUDIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holburn Hifi Ltd | Apr 06, 2016 | Holburn Street AB10 7GU Aberdeen 441 Scotland | No | ||||||||||
| |||||||||||||
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