TRU-TONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRU-TONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC260485
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRU-TONE LIMITED?

    • Manufacture of musical instruments (32200) / Manufacturing

    Where is TRU-TONE LIMITED located?

    Registered Office Address
    68 Tullibody Road
    FK10 2NL Alloa
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRU-TONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TRU-TONE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2024

    What are the latest filings for TRU-TONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 13, 2024 with updates

    4 pagesCS01

    Termination of appointment of Bill Minty as a director on Sep 20, 2023

    1 pagesTM01

    Cessation of Bill Minty as a person with significant control on Sep 20, 2023

    1 pagesPSC07

    Registered office address changed from Unit 8 Block 1 Ward Street Alloa Industrial Estate Alloa Clackmannanshire FK10 1ET to 68 Tullibody Road Alloa FK10 2NL on Nov 28, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 08, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Who are the officers of TRU-TONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SETTLE, Kristy Lynn
    68 Tullibody Road
    FK10 2NL Alloa
    Secretary
    68 Tullibody Road
    FK10 2NL Alloa
    CanadianDirector96153360001
    SETTLE, Kristy Lynn
    68 Tullibody Road
    FK10 2NL Alloa
    Director
    68 Tullibody Road
    FK10 2NL Alloa
    ScotlandCanadianDirector96153360001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MINTY, Bill
    68 Tullibody Road
    FK10 2NL Alloa
    Director
    68 Tullibody Road
    FK10 2NL Alloa
    ScotlandBritishDirector96153310001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of TRU-TONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bill Minty
    Tullibody Road
    FK10 2NL Alloa
    68
    Scotland
    Apr 06, 2016
    Tullibody Road
    FK10 2NL Alloa
    68
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Kristy Lynn Settle
    Tullibody Road
    FK10 2NL Alloa
    68
    Scotland
    Apr 06, 2016
    Tullibody Road
    FK10 2NL Alloa
    68
    Scotland
    No
    Nationality: Canadian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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