UNIVERSAL SOUNDS (ARBROATH) LIMITED

UNIVERSAL SOUNDS (ARBROATH) LIMITED

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

    Company NameUNIVERSAL SOUNDS (ARBROATH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC437796
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UNIVERSAL SOUNDS (ARBROATH) LIMITED?

    • Motion picture projection activities (59140) / Information and communication

    Where is UNIVERSAL SOUNDS (ARBROATH) LIMITED located?

    Registered Office Address
    Chalmers
    2 Bank Street
    FK10 1HP Alloa
    Clackmannanshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIVERSAL SOUNDS (ARBROATH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for UNIVERSAL SOUNDS (ARBROATH) LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for UNIVERSAL SOUNDS (ARBROATH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    12 pagesAA

    Confirmation statement made on Nov 28, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    12 pagesAA

    Confirmation statement made on Nov 28, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    12 pagesAA

    Director's details changed for Mr Andrew Young Henderson on Apr 12, 2023

    2 pagesCH01

    Registered office address changed from St David's George Street Bathgate West Lothian EH48 1PH to Chalmers 2 Bank Street Alloa Clackmannanshire FK10 1HP on Apr 05, 2023

    1 pagesAD01

    Confirmation statement made on Nov 28, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    13 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    14 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    13 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    13 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    12 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Who are the officers of UNIVERSAL SOUNDS (ARBROATH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Andrew Young
    2 Bank Street
    FK10 1HP Alloa
    Chalmers
    Clackmannanshire
    United Kingdom
    Director
    2 Bank Street
    FK10 1HP Alloa
    Chalmers
    Clackmannanshire
    United Kingdom
    United KingdomBritish94792770003

    Who are the persons with significant control of UNIVERSAL SOUNDS (ARBROATH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Young Henderson
    2 Bank Street
    FK10 1HP Alloa
    Chalmers
    Clackmannanshire
    United Kingdom
    Nov 28, 2016
    2 Bank Street
    FK10 1HP Alloa
    Chalmers
    Clackmannanshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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