T.G. Baker (Sound) Limited

Company Name	T.G. Baker (Sound) Limited
Company Status	Active
Company Number	SC053364
Category	Private Limited Company
Incorporation Date	13 June 1973(50 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 26309	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Myra Elizabeth Baker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 March 1988(14 years, 8 months after company formation)
Appointment Duration	36 years, 1 month
Role	School Teacher
Country of Residence	Scotland
Correspondence Address	19 Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Secretary Name	Mrs Myra Elizabeth Baker
Nationality	British
Status	Current
Appointed	03 March 1988(14 years, 8 months after company formation)
Appointment Duration	36 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Director Name	Ian Anderson Newport
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 1991(18 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Campbell Avenue Dumbarton G82 3PQ Scotland

Director Name	Mr Alistair Andrew Nichol Cowan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 September 2015(42 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	173/175 Glasgow Road Clydebank Glasgow G81 1LQ Scotland

Director Name	Mr Paul Henry Christopher Henderson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 September 2015(42 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Sound Engineer
Country of Residence	United Kingdom
Correspondence Address	173/175 Glasgow Road Clydebank Glasgow G81 1LQ Scotland

Director Name	Mr Jason David Longworth
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 September 2015(42 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Sound Engineer
Country of Residence	United Kingdom
Correspondence Address	173/175 Glasgow Road Clydebank Glasgow G81 1LQ Scotland

Director Name	Thomas George Baker
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1988(14 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 August 2000)
Role	Stock Controller
Correspondence Address	126 Ledi Drive Bearsden Glasgow Lanarkshire G61 4JR Scotland

Director Name	Mr Thomas George Baker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1988(14 years, 8 months after company formation)
Appointment Duration	33 years, 8 months (resigned 26 October 2021)
Role	Sound Engineer
Country of Residence	Scotland
Correspondence Address	19 Collylinn Road Bearsden Glasgow Strathclyde G61 4PN Scotland

Director Name	John Agnew Baker
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(16 years after company formation)
Appointment Duration	26 years, 3 months (resigned 28 September 2015)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	49 Kirk Crescent Old Kilpatrick Glasgow G60 5NJ Scotland

Director Name	Mr Brian James Andrew
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(42 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 21 September 2016)
Role	Sound Engineer
Country of Residence	United Kingdom
Correspondence Address	173/175 Glasgow Road Clydebank Glasgow G81 1LQ Scotland

Director Name	Mr Tony Norman Mott
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(42 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 August 2021)
Role	Sound Engineer
Country of Residence	United Kingdom
Correspondence Address	173/175 Glasgow Road Clydebank Glasgow G81 1LQ Scotland

Contact

Website	tgbaker.com
Telephone	0141 9413399
Telephone region	Glasgow

Location

Registered Address	173/175 Glasgow Road Clydebank Glasgow G81 1LQ Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront

Shareholders

46.8k at £1	Thomas George Baker 85.00% Ordinary
4.4k at £1	Myra Elizabeth Baker 8.00% Ordinary
2.8k at £1	John Agnew Baker 5.00% Ordinary
1.1k at £1	Ian Anderson Newport 2.00% Ordinary

Financials

Year	2014
Net Worth	£1,006,602
Cash	£217,189
Current Liabilities	£733,279

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 2 weeks from now)

Charges

30 September 1993	Delivered on: 18 October 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 173/175 glasgow road, clydebank. Outstanding
23 October 1975	Delivered on: 29 October 1975 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
13 April 1983	Delivered on: 20 April 1983 Satisfied on: 12 October 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor, main door premises known as 91 berkeley street, glasgow. Fully Satisfied
19 August 1982	Delivered on: 26 August 1982 Satisfied on: 12 October 1993 Persons entitled: J C Roxburgh (Investments) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor, main door premises, 91 berekely street, glasgow. Fully Satisfied
16 April 1980	Delivered on: 6 May 1980 Satisfied on: 12 October 1993 Persons entitled: J C Roxburgh (Investments) LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor main door premises, 91 berkeley street, glasgow. Fully Satisfied

Filing History

26 January 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
23 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
23 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 30 June 2018 (14 pages)
4 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
30 June 2017	Director's details changed for Ian Anderson Newport on 30 June 2017 (2 pages)
30 June 2017	Director's details changed for Ian Anderson Newport on 30 June 2017 (2 pages)
7 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 November 2016	Director's details changed for Ian Anderson Newport on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Ian Anderson Newport on 2 November 2016 (2 pages)
22 September 2016	Termination of appointment of Brian James Andrew as a director on 21 September 2016 (1 page)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
22 September 2016	Termination of appointment of Brian James Andrew as a director on 21 September 2016 (1 page)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 October 2015	Appointment of Mr Alistair Andrew Nichol Cowan as a director on 28 September 2015 (2 pages)
2 October 2015	Appointment of Mr Jason David Longworth as a director on 28 September 2015 (2 pages)
2 October 2015	Director's details changed for Mr Alistair Andrew Nichol Cowan on 28 September 2015 (2 pages)
2 October 2015	Appointment of Mr Tony Norman Mott as a director on 28 September 2015 (2 pages)
2 October 2015	Director's details changed for Mr Alistair Andrew Nichol Cowan on 28 September 2015 (2 pages)
2 October 2015	Appointment of Mr Tony Norman Mott as a director on 28 September 2015 (2 pages)
2 October 2015	Appointment of Mr Paul Henry Christopher Henderson as a director on 28 September 2015 (2 pages)
2 October 2015	Termination of appointment of John Agnew Baker as a director on 28 September 2015 (1 page)
2 October 2015	Appointment of Mr Jason David Longworth as a director on 28 September 2015 (2 pages)
2 October 2015	Appointment of Mr Brian James Andrew as a director on 28 September 2015 (2 pages)
2 October 2015	Appointment of Mr Brian James Andrew as a director on 28 September 2015 (2 pages)
2 October 2015	Director's details changed for Thomas George Baker on 28 September 2015 (2 pages)
2 October 2015	Appointment of Mr Paul Henry Christopher Henderson as a director on 28 September 2015 (2 pages)
2 October 2015	Appointment of Mr Alistair Andrew Nichol Cowan as a director on 28 September 2015 (2 pages)
2 October 2015	Termination of appointment of John Agnew Baker as a director on 28 September 2015 (1 page)
2 October 2015	Director's details changed for Thomas George Baker on 28 September 2015 (2 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 55,000 (8 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 55,000 (8 pages)
2 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 55,000 (8 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 55,000 (8 pages)
24 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 55,000 (8 pages)
20 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 55,000 (8 pages)
24 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
24 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
20 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
20 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
22 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
22 September 2010	Director's details changed for John Agnew Baker on 17 September 2010 (2 pages)
22 September 2010	Director's details changed for Ian Anderson Newport on 17 September 2010 (2 pages)
22 September 2010	Director's details changed for John Agnew Baker on 17 September 2010 (2 pages)
22 September 2010	Director's details changed for Myra Elizabeth Baker on 17 September 2010 (2 pages)
22 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
22 September 2010	Director's details changed for Myra Elizabeth Baker on 17 September 2010 (2 pages)
22 September 2010	Director's details changed for Ian Anderson Newport on 17 September 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
23 September 2009	Return made up to 17/09/09; full list of members (5 pages)
23 September 2009	Return made up to 17/09/09; full list of members (5 pages)
22 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 October 2008	Return made up to 17/09/08; full list of members (5 pages)
10 October 2008	Return made up to 17/09/08; full list of members (5 pages)
11 January 2008	Total exemption full accounts made up to 30 June 2007 (19 pages)
11 January 2008	Total exemption full accounts made up to 30 June 2007 (19 pages)
19 September 2007	Return made up to 17/09/07; full list of members (3 pages)
19 September 2007	Return made up to 17/09/07; full list of members (3 pages)
14 December 2006	Total exemption full accounts made up to 30 June 2006 (19 pages)
14 December 2006	Total exemption full accounts made up to 30 June 2006 (19 pages)
19 September 2006	Return made up to 17/09/06; full list of members (3 pages)
19 September 2006	Return made up to 17/09/06; full list of members (3 pages)
16 December 2005	Total exemption full accounts made up to 30 June 2005 (18 pages)
16 December 2005	Total exemption full accounts made up to 30 June 2005 (18 pages)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Return made up to 17/09/05; full list of members (4 pages)
23 September 2005	Return made up to 17/09/05; full list of members (4 pages)
23 September 2005	Director's particulars changed (1 page)
6 January 2005	Group of companies' accounts made up to 30 June 2004 (15 pages)
6 January 2005	Group of companies' accounts made up to 30 June 2004 (15 pages)
11 October 2004	Return made up to 17/09/04; full list of members (9 pages)
11 October 2004	Return made up to 17/09/04; full list of members (9 pages)
15 December 2003	Group of companies' accounts made up to 30 June 2003 (18 pages)
15 December 2003	Group of companies' accounts made up to 30 June 2003 (18 pages)
2 October 2003	Return made up to 17/09/03; full list of members (9 pages)
2 October 2003	Return made up to 17/09/03; full list of members (9 pages)
28 April 2003	Group of companies' accounts made up to 30 June 2002 (18 pages)
28 April 2003	Group of companies' accounts made up to 30 June 2002 (18 pages)
9 October 2002	Return made up to 17/09/02; full list of members (9 pages)
9 October 2002	Return made up to 17/09/02; full list of members (9 pages)
23 April 2002	Accounts for a medium company made up to 30 June 2001 (18 pages)
23 April 2002	Accounts for a medium company made up to 30 June 2001 (18 pages)
3 October 2001	Return made up to 17/09/01; full list of members (8 pages)
3 October 2001	Return made up to 17/09/01; full list of members (8 pages)
1 May 2001	Accounts for a medium company made up to 30 June 2000 (17 pages)
1 May 2001	Accounts for a medium company made up to 30 June 2000 (17 pages)
12 October 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
12 October 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
16 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
16 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
4 October 1999	Return made up to 17/09/99; no change of members (6 pages)
4 October 1999	Return made up to 17/09/99; no change of members (6 pages)
6 October 1998	Return made up to 17/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1998	Return made up to 17/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
24 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
3 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
3 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
28 October 1997	Return made up to 17/09/97; full list of members (8 pages)
28 October 1997	Return made up to 17/09/97; full list of members (8 pages)
9 July 1997	Particulars of contract relating to shares (4 pages)
9 July 1997	Particulars of contract relating to shares (4 pages)
1 July 1997	Ad 27/06/97--------- Â£ si 50000@1=50000 Â£ ic 5000/55000 (2 pages)
1 July 1997	Ad 27/06/97--------- Â£ si 50000@1=50000 Â£ ic 5000/55000 (2 pages)
30 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 June 1997	Â£ nc 5000/60000 16/06/97 (1 page)
30 June 1997	Â£ nc 5000/60000 16/06/97 (1 page)
15 October 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
15 October 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
9 October 1996	Return made up to 17/09/96; no change of members (6 pages)
9 October 1996	Return made up to 17/09/96; no change of members (6 pages)
5 October 1995	Return made up to 17/09/95; full list of members (8 pages)
5 October 1995	Return made up to 17/09/95; full list of members (8 pages)
6 September 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
6 September 1995	Accounts for a small company made up to 30 June 1995 (9 pages)

T.G. Baker (Sound) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland