SIMPLE AUDIO LIMITED
Overview
| Company Name | SIMPLE AUDIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC335845 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMPLE AUDIO LIMITED?
- Manufacture of consumer electronics (26400) / Manufacturing
Where is SIMPLE AUDIO LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLE AUDIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SIMPLE AUDIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 07, 2016 | 19 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Alex Yang as a secretary on May 01, 2016 | 3 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 272 Bath Street Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on May 28, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1st Floor 50 High Craighall Road Glasgow G4 9UD to 272 Bath Street Glasgow G2 4JR on May 28, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Nick Hawkins on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew John Paul on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Frederick Gonzalez as a secretary on Sep 30, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Miss Beverley Chadwick as a secretary on Sep 30, 2014 | 2 pages | AP03 | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Registered office address changed from * Unit 59 Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR Scotland* on Sep 10, 2013 | 2 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 07, 2013
| 5 pages | SH01 | ||||||||||
Appointment of Andrew John Paul as a director | 3 pages | AP01 | ||||||||||
Appointment of Frederick Gonzalez as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Nick Hawkins as a director | 3 pages | AP01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of John Young as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Martin Dalgleish as a director | 2 pages | TM01 | ||||||||||
Who are the officers of SIMPLE AUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHADWICK, Beverley | Secretary | Bath Street G2 4JR Glasgow 272 Scotland | 191359010001 | |||||||
| YANG, Alex | Secretary | Bayside Pkwy Fremont 47100 Ca 94538 Usa | 207746380001 | |||||||
| HAWKINS, Nick | Director | 47100 Bayside Pkwy Fremont Corsair Memory Inc California, 94538 Usa | Usa | British | 176307760002 | |||||
| PAUL, Andrew John | Director | 47100 Bayside Pkwy Fremont Corsair Memory Inc California, 94538 Usa | United States Of America | British | 148601890003 | |||||
| GONZALEZ, Frederick | Secretary | Landing Parkway 94538 Fremont 46221 California Usa | British | 176307850001 | ||||||
| KAYE, David | Secretary | Lomond House 9 George Square G2 1DY Glasgow | British | 126877080001 | ||||||
| YOUNG, John Ferrie | Secretary | Unit 59 Elderpark Workspace 100 Elderpark Street G51 3TR Glasgow Simple Audio Limited | British | 148786930001 | ||||||
| ALLAN, Andrew | Director | Clarkston Road G44 4EF Glasgow Cartside House, 1 | Scotland | British | 99881860001 | |||||
| BALL, Derek William | Director | Dublin Meuse EH3 6NW Edinburgh 3a | England | British | 152863540002 | |||||
| BROWN, Alastair James Mackenzie | Director | Unit 59 Elderpark Workspace 100 Elderpark Street G51 3TR Glasgow Simple Audio Limited | Scotland | British | 149261660001 | |||||
| DALGLEISH, Martin James | Director | Unit 59 Elderpark Workspace 100 Elderpark Street G51 3TR Glasgow Simple Audio Limited | Scotland | Scottish | 132214070001 | |||||
| ELLIOTT, George Reginald | Director | Elderpark Work Space 100 Elderpark Street G51 3TR Glasgow Unit 59 | Scotland | British | 1231960004 | |||||
| GARRITY, Gordon Stuart Whiteway | Director | Unit 59 Elderpark Workspace 100 Elderpark Street G51 3TR Glasgow Simple Audio Limited | Uk | Scottish | 164953910001 | |||||
| HILDITCH, Ian | Director | Elderpark Workspace 100 Elderpark Street G51 3TR Glasgow Unit 59 Scotland | United Kingdom | British | 126877070001 | |||||
| IRVIN, Ian Hunter | Director | Unit 59 Elderpark Workspace 100 Elderpark Street G51 3TR Glasgow Simple Audio Limited | Scotland | British | 779280003 | |||||
| MURPHY, Peter Joseph | Director | Elderpark Workspace 100 Elderpark Street G51 3TR Glasgow Unit 59 Scotland | Scotland | British | 60615150002 | |||||
| NEIL, Robert Michael John | Director | Unit 59 Elderpark Workspace 100 Elderpark Street G51 3TR Glasgow Simple Audio Limited | England | British | 164953500001 | |||||
| PEARSON, David Charles | Director | Unit 59 Elderpark Workspace 100 Elderpark Street G51 3TR Glasgow Simple Audio Limited | Uk | Uk | 60337060001 | |||||
| WALKER, Graeme Neill | Director | Unit 59 Elderpark Workspace 100 Elderpark Street G51 3TR Glasgow Simple Audio Limited | Britain | British | 164953250001 |
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