HEAVY SOUND C.I.C.

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

    Company NameHEAVY SOUND C.I.C.
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC503997
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HEAVY SOUND C.I.C.?

    • Educational support services (85600) / Education
    • Support activities to performing arts (90020) / Arts, entertainment and recreation
    • Artistic creation (90030) / Arts, entertainment and recreation
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is HEAVY SOUND C.I.C. located?

    Registered Office Address
    Suite 20, The Cockenzie Hub Edinburgh Road Edinburgh Road
    Cockenzie
    EH32 0XL Prestonpans
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEAVY SOUND C.I.C.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HEAVY SOUND C.I.C.?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for HEAVY SOUND C.I.C.?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mrs Elizabeth Grace Butler as a director on Sep 21, 2025

    2 pagesAP01

    Termination of appointment of Patricia Santelices as a director on Sep 21, 2025

    1 pagesTM01

    Appointment of Mr Steven Alexander Mckenzie as a director on Oct 20, 2025

    2 pagesAP01

    Termination of appointment of Thomas Martin Heaphy as a director on Oct 21, 2025

    1 pagesTM01

    Termination of appointment of Briege Rose Nugent Brown as a director on Oct 21, 2025

    1 pagesTM01

    Termination of appointment of Mark Edmund Robinson as a director on Oct 21, 2025

    1 pagesTM01

    Registered office address changed from Suite 18, the Cockenzie Hub Edinburgh Road Cockenzie Prestonpans EH32 0XL Scotland to Suite 20, the Cockenzie Hub Edinburgh Road Edinburgh Road Cockenzie Prestonpans East Lothian EH32 0XL on Oct 11, 2025

    1 pagesAD01

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    12 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    7 pagesAA

    Appointment of Mrs Patricia Santelices as a director on May 30, 2023

    2 pagesAP01

    Termination of appointment of Steven Alexander Mckenzie as a director on May 01, 2023

    1 pagesTM01

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Louise Ann Cunningham as a director on Feb 05, 2023

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2022

    8 pagesAA

    Appointment of Mr Mark Edmund Robinson as a director on Apr 28, 2022

    2 pagesAP01

    Director's details changed for Miss Louise Ann Thompson on Apr 14, 2022

    2 pagesCH01

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Appointment of Miss Louise Ann Thompson as a director on Feb 08, 2022

    2 pagesAP01

    Appointment of Mr Thomas Martin Heaphy as a director on Feb 08, 2022

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2021

    8 pagesAA

    Who are the officers of HEAVY SOUND C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Elizabeth Grace
    Edinburgh Road
    Cockenzie
    EH32 0XL Prestonpans
    Suite 20, The Cockenzie Hub Edinburgh Road
    East Lothian
    Scotland
    Director
    Edinburgh Road
    Cockenzie
    EH32 0XL Prestonpans
    Suite 20, The Cockenzie Hub Edinburgh Road
    East Lothian
    Scotland
    ScotlandScottish341091290001
    BUTLER, Jordan Robertson
    Edinburgh Road
    Cockenzie
    EH32 0XL Prestonpans
    Suite 20, The Cockenzie Hub Edinburgh Road
    East Lothian
    Scotland
    Director
    Edinburgh Road
    Cockenzie
    EH32 0XL Prestonpans
    Suite 20, The Cockenzie Hub Edinburgh Road
    East Lothian
    Scotland
    ScotlandBritish197004970004
    MCKENZIE, Steven Alexander
    Edinburgh Road
    Cockenzie
    EH32 0XL Prestonpans
    Suite 20, The Cockenzie Hub Edinburgh Road
    East Lothian
    Scotland
    Director
    Edinburgh Road
    Cockenzie
    EH32 0XL Prestonpans
    Suite 20, The Cockenzie Hub Edinburgh Road
    East Lothian
    Scotland
    ScotlandBritish233580090001
    BUTLER, Jordan Robertson
    Edinburgh Road
    Cockenzie
    EH32 0XL Prestonpans
    Suite 18, The Cockenzie Hub
    Scotland
    Secretary
    Edinburgh Road
    Cockenzie
    EH32 0XL Prestonpans
    Suite 18, The Cockenzie Hub
    Scotland
    233577710001
    BUTLER, Jordan Robertson
    Steading View
    EH33 2AW Tranent
    70
    East Lothian
    Scotland
    Secretary
    Steading View
    EH33 2AW Tranent
    70
    East Lothian
    Scotland
    197004960001
    SCOTT, Laura Christina
    High Street
    EH33 1HH Tranent
    56
    East Lothian
    Scotland
    Secretary
    High Street
    EH33 1HH Tranent
    56
    East Lothian
    Scotland
    222559620001
    BROWN, Briege Rose Nugent, Dr
    Edinburgh Road
    Cockenzie
    EH32 0XL Prestonpans
    Suite 20, The Cockenzie Hub Edinburgh Road
    East Lothian
    Scotland
    Director
    Edinburgh Road
    Cockenzie
    EH32 0XL Prestonpans
    Suite 20, The Cockenzie Hub Edinburgh Road
    East Lothian
    Scotland
    ScotlandNorthern Irish267872360001
    BUTLER, Elizabeth Grace
    High Street
    EH33 1HH Tranent
    56
    East Lothian
    Scotland
    Director
    High Street
    EH33 1HH Tranent
    56
    East Lothian
    Scotland
    ScotlandBritish197004980002
    BUTLER, Jordan Robertson
    High Street
    EH33 1HH Tranent
    56
    East Lothian
    Scotland
    Director
    High Street
    EH33 1HH Tranent
    56
    East Lothian
    Scotland
    ScotlandBritish197004970001
    CUNNINGHAM, Louise Ann
    Edinburgh Road
    Cockenzie
    EH32 0XL Prestonpans
    Suite 18, The Cockenzie Hub
    Scotland
    Director
    Edinburgh Road
    Cockenzie
    EH32 0XL Prestonpans
    Suite 18, The Cockenzie Hub
    Scotland
    ScotlandScottish292310580002
    DEANS, Jennifer Catherine
    Muirpark Road
    EH33 2EF Tranent
    69
    East Lothian
    Scotland
    Director
    Muirpark Road
    EH33 2EF Tranent
    69
    East Lothian
    Scotland
    ScotlandScottish210277140001
    GALE, Elaine Mary
    Clerkington Walk
    EH41 4EN Haddington
    5
    East Lothian
    Scotland
    Director
    Clerkington Walk
    EH41 4EN Haddington
    5
    East Lothian
    Scotland
    ScotlandBritish213554390001
    HEAPHY, Thomas Martin
    Muirfield Station
    EH31 2HY Gullane
    31
    Scotland
    Director
    Muirfield Station
    EH31 2HY Gullane
    31
    Scotland
    ScotlandBritish292306450001
    MCKENZIE, Steven Alexander
    Gilmerton Dykes Road
    EH17 8PE Edinburgh
    148
    Scotland
    Director
    Gilmerton Dykes Road
    EH17 8PE Edinburgh
    148
    Scotland
    ScotlandBritish233580090001
    MCKIE, Anthony
    Liberton Gardens
    EH16 6JT Edinburgh
    59b
    Scotland
    Director
    Liberton Gardens
    EH16 6JT Edinburgh
    59b
    Scotland
    ScotlandScottish209938360001
    PILBEAM, Ian Matthew
    Bruntsfield Gardens
    EH10 4EA Edinburgh
    24/6
    Scotland
    Director
    Bruntsfield Gardens
    EH10 4EA Edinburgh
    24/6
    Scotland
    United KingdomBritish231214720001
    ROBINSON, Mark Edmund
    Gillon Drive
    EH14 7FJ Balerno
    29
    Scotland
    Director
    Gillon Drive
    EH14 7FJ Balerno
    29
    Scotland
    ScotlandBritish58106430003
    SANTELICES, Patricia
    Edinburgh Road
    Cockenzie
    EH32 0XL Prestonpans
    Suite 20, The Cockenzie Hub Edinburgh Road
    East Lothian
    Scotland
    Director
    Edinburgh Road
    Cockenzie
    EH32 0XL Prestonpans
    Suite 20, The Cockenzie Hub Edinburgh Road
    East Lothian
    Scotland
    ScotlandBritish309628450001
    SCOTT, Laura Christina
    High Street
    EH33 1HH Tranent
    56
    East Lothian
    Scotland
    Director
    High Street
    EH33 1HH Tranent
    56
    East Lothian
    Scotland
    ScotlandScottish222562420001
    TWEEDIE, Andrew Victor
    High Street
    EH33 1HH Tranent
    56
    East Lothian
    Scotland
    Director
    High Street
    EH33 1HH Tranent
    56
    East Lothian
    Scotland
    ScotlandBritish189401920001

    Who are the persons with significant control of HEAVY SOUND C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Victor Tweedie
    High Street
    EH33 1HH Tranent
    56
    East Lothian
    Scotland
    May 22, 2016
    High Street
    EH33 1HH Tranent
    56
    East Lothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jordan Robertson Butler
    Edinburgh Road
    Cockenzie
    EH32 0XL Prestonpans
    Suite 20, The Cockenzie Hub Edinburgh Road
    East Lothian
    Scotland
    May 22, 2016
    Edinburgh Road
    Cockenzie
    EH32 0XL Prestonpans
    Suite 20, The Cockenzie Hub Edinburgh Road
    East Lothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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