ANTHONY GALLO ACOUSTICS LTD
Overview
| Company Name | ANTHONY GALLO ACOUSTICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC538472 |
| 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 ANTHONY GALLO ACOUSTICS LTD?
- Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ANTHONY GALLO ACOUSTICS LTD located?
| Registered Office Address | The Inox Building Caldwellside ML11 7SR Lanark Lanarkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTHONY GALLO ACOUSTICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANTHONY GALLO ACOUSTICS LTD?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for ANTHONY GALLO ACOUSTICS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with updates | 4 pages | CS01 | ||
Notification of Lumavox Ltd as a person with significant control on Apr 18, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Martin Jack Ellis as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Cessation of Pulse-Eight Limited as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Notification of Pulse-Eight Limited as a person with significant control on Sep 23, 2022 | 2 pages | PSC02 | ||
Cessation of David Baxter as a person with significant control on Sep 23, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Martin Jack Ellis as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael Bernard Hornung as a secretary on Sep 23, 2022 | 2 pages | AP03 | ||
Appointment of Mr Michael Bernard Hornung as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dawn Anne Baxter as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Marina Mcleod Urie as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gosia Hopeson as a secretary on Sep 23, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mrs Marina Mcleod Urie as a director on Jul 22, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Dawn Anne Baxter as a director on Jul 22, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Who are the officers of ANTHONY GALLO ACOUSTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNUNG, Michael Bernard | Secretary | Lower Blandford St. Mary DT11 9ND Blandford Forum Manor House England | 300632220001 | |||||||
| BAXTER, David | Director | Caldwellside ML11 7SR Lanark The Inox Building Lanarkshire United Kingdom | Scotland | British | 30996070002 | |||||
| HORNUNG, Michael Bernard | Director | Lower Blandford St. Mary DT11 9ND Blandford Forum Manor House England | England | British | 154261020006 | |||||
| URIE, Colin John | Director | Caldwellside ML11 7SR Lanark The Inox Building Lanarkshire United Kingdom | Scotland | British | 209265150001 | |||||
| HOPESON, Gosia | Secretary | Caldwellside ML11 7SR Lanark The Inox Building Lanarkshire United Kingdom | 277295290001 | |||||||
| RAMSAY, William | Secretary | Caldwellside ML11 7SR Lanark The Inox Building Lanarkshire United Kingdom | 209265170001 | |||||||
| BAXTER, Dawn Anne | Director | Caldwellside ML11 7SR Lanark The Inox Building Lanarkshire United Kingdom | United Kingdom | British | 30996060002 | |||||
| ELLIS, Martin Jack | Director | Alder Hills BH12 4AL Poole 8-12 England | England | British | 241824990002 | |||||
| RAMSAY, William | Director | Caldwellside ML11 7SR Lanark The Inox Building Lanarkshire United Kingdom | United Kingdom | British | 83351920005 | |||||
| URIE, Marina Mcleod | Director | Caldwellside ML11 7SR Lanark The Inox Building Lanarkshire United Kingdom | United Kingdom | British | 285627010001 |
Who are the persons with significant control of ANTHONY GALLO ACOUSTICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lumavox Ltd | Apr 18, 2024 | Caldwellside Industrial Estate ML11 7SR Lanark The Inox Building Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pulse-Eight Limited | Sep 23, 2022 | Alder Hills BH12 4AL Poole 8-12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Baxter | Jun 21, 2016 | Caldwellside ML11 7SR Lanark The Inox Building Lanarkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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