Clear Audio Systems Ltd

Company Name	Clear Audio Systems Ltd
Company Status	Active
Company Number	SC144490
Category	Private Limited Company
Incorporation Date	20 May 1993(30 years, 12 months ago)
Previous Name	Claude Systems Limited

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Director Name	Mr Tom McGregor
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Scottish
Status	Current
Appointed	14 November 2008(15 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Consulting
Country of Residence	Scotland
Correspondence Address	2 Oxford Terrace Edinburgh Midlothian EH4 1PX Scotland

Director Name	Mr Martin McCloskey
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(18 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5, Suite 3 Lomond Business Park Glenrothes KY6 2PJ Scotland

Secretary Name	Mr Martin McCloskey
Status	Current
Appointed	02 June 2014(21 years after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Unit 5, Suite 3 Lomond Business Park Glenrothes KY6 2PJ Scotland

Director Name	Mr Iain Andrew Gillies
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 September 2023(30 years, 3 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Gamekeepers Road Kinnesswood Kinross KY13 9JR Scotland

Director Name	Thomas McGregor
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Consulting Engineer
Correspondence Address	4 Rintoul Place Blairhall Dunfermline Fife KY12 9HZ Scotland

Secretary Name	Cathel Hugh Morrison
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	Beechdale 11 Prestonhall Road Glenrothes Fife KY7 5RL Scotland

Director Name	Cathel Hugh Morrison
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 06 January 2003)
Role	Accountant
Correspondence Address	Beechdale 11 Prestonhall Road Glenrothes Fife KY7 5RL Scotland

Director Name	David Frederick Gorrill
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 20 April 2002)
Role	Company Director
Correspondence Address	18 Hillside Avenue Dalgety Bay Dunfermline Fife KY11 5XF Scotland

Director Name	Alan Edward Eadsby-Turner
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 1994)
Role	Company Director
Correspondence Address	26 Broomridge Road St Ninians Stirling FK7 0DT Scotland

Director Name	John Wade Dobbie
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(2 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 14 March 2008)
Role	Chartered Accountant
Correspondence Address	13 Ravelrig Park Balerno Midlothian EH14 7DL Scotland

Secretary Name	John Wade Dobbie
Nationality	British
Status	Resigned
Appointed	26 April 1996(2 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 14 March 2008)
Role	Accountant
Correspondence Address	13 Ravelrig Park Balerno Midlothian EH14 7DL Scotland

Director Name	Mary Murray Gorrill
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 March 2008)
Role	Administrator
Correspondence Address	18 Hillside Avenue Dalgety Bay Fife KY11 9XF Scotland

Director Name	Lindsay May Watts
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(14 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 April 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	East Wester Fossoway Cottage Muckhart Kinross KY13 0PD Scotland

Secretary Name	Anne Marie Macklin
Nationality	British
Status	Resigned
Appointed	29 February 2008(14 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 December 2008)
Role	Sales Administrator
Correspondence Address	22 Glentye Drive Puddledup Tullibody Clackmannanshire FK10 2UR Scotland

Secretary Name	Lindsay May Watts
Nationality	British
Status	Resigned
Appointed	14 March 2008(14 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	East Wester Fossoway Cottage Muckhart Kinross KY13 0PD Scotland

Director Name	Dr Michael John Eccles
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(15 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newtonlees Bungalow Kelso Roxburghshire TD5 7SZ Scotland

Director Name	Mr Martin Gerald John White
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Woodland Gait Cluny Kirkcaldy Fife KY2 6NS Scotland

Director Name	Mr Kim William Rose
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(15 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Woodland Gait Cluny Fife KY2 6NS Scotland

Director Name	Mr Kenneth Hannah
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2023(30 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Leven Valley Gardens Markinch Glenrothes KY7 6BX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.clearaudiosystems.com/
Telephone	01383 820011
Telephone region	Dunfermline

Location

Registered Address	Unit 5, Suite 3 Lomond Business Park Glenrothes KY6 2PJ Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	3 other UK companies use this postal address

Shareholders

2.5k at £1	Martin Mccloskey 6.94% Ordinary B
1.5k at £1	Martin Mccloskey 4.12% Ordinary A
13.8k at £1	Thomas Mcgregor 38.19% Ordinary B
1.3k at £1	John Dobbie 3.47% Ordinary B
1.3k at £1	Keith Davidson 3.47% Ordinary B
1.3k at £1	Lynda Dobbie 3.47% Ordinary B
5k at £1	Alan Gadsby-turner 13.89% Ordinary B
5k at £1	Mary Gorrill 13.89% Ordinary B
4.1k at £1	Tom Mcgregor 11.38% Ordinary A
417 at £1	Keith Davidson 1.16% Ordinary A
5 at £1	Alan Gadsby-turner 0.01% Ordinary A

Financials

Year	2014
Net Worth	-£43,017
Cash	£9,219
Current Liabilities	£12,180

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 3 weeks ago)
Next Return Due	3 June 2024 (3 weeks, 5 days from now)

Charges

16 May 2005	Delivered on: 26 May 2005 Persons entitled: The Royal Bank of Scotland PLC 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
10 August 1993	Delivered on: 19 August 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
21 December 1993	Delivered on: 29 December 1993 Satisfied on: 29 October 1997 Persons entitled: The Fife Regional Council Classification: 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. Fully Satisfied

Filing History

6 March 2024	Termination of appointment of Kenneth Hannah as a director on 23 February 2024 (1 page)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
7 September 2023	Appointment of Mr Iain Gillies as a director on 7 September 2023 (2 pages)
7 September 2023	Appointment of Mr Kenneth Hannah as a director on 7 September 2023 (2 pages)
24 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
26 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
27 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 May 2020	Confirmation statement made on 20 May 2020 with updates (6 pages)
3 June 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
1 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
29 March 2019	Satisfaction of charge 1 in full (1 page)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
1 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
19 February 2018	Previous accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
29 September 2017	Unaudited abridged accounts made up to 30 December 2016 (10 pages)
29 September 2017	Unaudited abridged accounts made up to 30 December 2016 (10 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
3 October 2016	Registered office address changed from 1 Suite 3, Itek House 1 Newark Road South Glenrothes Fife KY7 4NS to Unit 5, Suite 3 Lomond Business Park Glenrothes KY6 2PJ on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from 1 Suite 3, Itek House 1 Newark Road South Glenrothes Fife KY7 4NS to Unit 5, Suite 3 Lomond Business Park Glenrothes KY6 2PJ on 3 October 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 30 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 30 December 2015 (8 pages)
2 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 36,000 (5 pages)
2 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 36,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 30 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 30 December 2014 (9 pages)
27 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 36,000 (5 pages)
27 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 36,000 (5 pages)
19 December 2014	Total exemption small company accounts made up to 30 December 2013 (7 pages)
19 December 2014	Total exemption small company accounts made up to 30 December 2013 (7 pages)
23 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
23 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
9 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 36,000 (6 pages)
9 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 36,000 (6 pages)
2 June 2014	Appointment of Mr Martin Mccloskey as a secretary on 2 June 2014 (2 pages)
2 June 2014	Appointment of Mr Martin Mccloskey as a secretary on 2 June 2014 (2 pages)
2 June 2014	Appointment of Mr Martin Mccloskey as a secretary on 2 June 2014 (2 pages)
28 May 2014	Company name changed claude systems LIMITED\certificate issued on 28/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-17 (3 pages)
28 May 2014	Company name changed claude systems LIMITED\certificate issued on 28/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-17 (3 pages)
15 April 2014	Termination of appointment of Lindsay May Watts as a director on 15 April 2014 (1 page)
15 April 2014	Termination of appointment of Lindsay May Watts as a director on 15 April 2014 (1 page)
18 March 2014	Termination of appointment of Martin Gerald John White as a director on 1 March 2014 (1 page)
18 March 2014	Termination of appointment of Lindsay May Watts as a secretary on 1 March 2014 (1 page)
18 March 2014	Termination of appointment of Martin Gerald John White as a director on 1 March 2014 (1 page)
18 March 2014	Termination of appointment of Lindsay May Watts as a secretary on 1 March 2014 (1 page)
18 March 2014	Termination of appointment of Lindsay May Watts as a secretary on 1 March 2014 (1 page)
18 March 2014	Termination of appointment of Martin Gerald John White as a director on 1 March 2014 (1 page)
15 January 2014	Registered office address changed from Suite 6 Unit 3 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from Suite 6 Unit 3 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland on 15 January 2014 (1 page)
1 August 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 August 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 July 2013	Registered office address changed from 4 Bellman Way Donibristle Ind Park Fife KY11 9JW on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from 4 Bellman Way Donibristle Ind Park Fife KY11 9JW on 31 July 2013 (1 page)
6 December 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
6 December 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
21 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (8 pages)
21 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (8 pages)
30 April 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
30 April 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
2 February 2012	Appointment of Mr Martin Mccloskey as a director on 1 February 2012 (2 pages)
2 February 2012	Appointment of Mr Martin Mccloskey as a director on 1 February 2012 (2 pages)
2 February 2012	Appointment of Mr Martin Mccloskey as a director on 1 February 2012 (2 pages)
29 November 2011	Termination of appointment of Michael John Eccles as a director on 28 October 2011 (1 page)
29 November 2011	Termination of appointment of Michael John Eccles as a director on 28 October 2011 (1 page)
27 October 2011	Termination of appointment of Kim William Rose as a director on 27 October 2011 (1 page)
27 October 2011	Termination of appointment of Kim William Rose as a director on 27 October 2011 (1 page)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (10 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (10 pages)
4 March 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
4 March 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 June 2010	Director's details changed for Tom Mcgregor on 20 May 2010 (2 pages)
1 June 2010	Director's details changed for Lindsay May Watts on 20 May 2010 (2 pages)
1 June 2010	Director's details changed for Martin Gerald John White on 20 May 2010 (2 pages)
1 June 2010	Director's details changed for Tom Mcgregor on 20 May 2010 (2 pages)
1 June 2010	Director's details changed for Kim William Rose on 20 May 2010 (2 pages)
1 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (11 pages)
1 June 2010	Director's details changed for Kim William Rose on 20 May 2010 (2 pages)
1 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (11 pages)
1 June 2010	Director's details changed for Lindsay May Watts on 20 May 2010 (2 pages)
1 June 2010	Director's details changed for Martin Gerald John White on 20 May 2010 (2 pages)
15 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
15 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 June 2009	Return made up to 20/05/09; full list of members (9 pages)
1 June 2009	Return made up to 20/05/09; full list of members (9 pages)
29 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
29 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
18 February 2009	Appointment terminated secretary anne macklin (1 page)
18 February 2009	Appointment terminated secretary anne macklin (1 page)
18 November 2008	Director appointed tom mcgregor (2 pages)
18 November 2008	Director appointed dr. Michael john eccles (2 pages)
18 November 2008	Director appointed martin gerrard john white (2 pages)
18 November 2008	Director appointed kim william rose (2 pages)
18 November 2008	Director appointed martin gerrard john white (2 pages)
18 November 2008	Director appointed dr. Michael john eccles (2 pages)
18 November 2008	Director appointed tom mcgregor (2 pages)
18 November 2008	Director appointed kim william rose (2 pages)
11 July 2008	Return made up to 20/05/08; full list of members (9 pages)
11 July 2008	Return made up to 20/05/08; full list of members (9 pages)
17 June 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
17 June 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
26 March 2008	Appointment terminated director and secretary john dobbie (1 page)
26 March 2008	Gbp ic 40000/36000\14/03/08\gbp sr 4000@1=4000\ (1 page)
26 March 2008	Appointment terminated director mary gorrill (1 page)
26 March 2008	Secretary appointed lindsay may watts (1 page)
26 March 2008	Appointment terminated director and secretary john dobbie (1 page)
26 March 2008	Gbp ic 40000/36000\14/03/08\gbp sr 4000@1=4000\ (1 page)
26 March 2008	Secretary appointed lindsay may watts (1 page)
26 March 2008	Appointment terminated director mary gorrill (1 page)
11 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 March 2008	Secretary appointed anne marie macklin (1 page)
5 March 2008	Director appointed lindsay may watts (1 page)
5 March 2008	Secretary appointed anne marie macklin (1 page)
5 March 2008	Director appointed lindsay may watts (1 page)
30 August 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
30 August 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
23 May 2007	Return made up to 20/05/07; full list of members (6 pages)
23 May 2007	Return made up to 20/05/07; full list of members (6 pages)
28 June 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
28 June 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
25 May 2006	Return made up to 20/05/06; full list of members (6 pages)
25 May 2006	Return made up to 20/05/06; full list of members (6 pages)
4 July 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
4 July 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
9 June 2005	Return made up to 20/05/05; full list of members (10 pages)
9 June 2005	Return made up to 20/05/05; full list of members (10 pages)
26 May 2005	Partic of mort/charge * (3 pages)
26 May 2005	Partic of mort/charge * (3 pages)
2 August 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
2 August 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
24 May 2004	Return made up to 20/05/04; full list of members (10 pages)
24 May 2004	Return made up to 20/05/04; full list of members (10 pages)
19 July 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
19 July 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
10 June 2003	Return made up to 20/05/03; full list of members (9 pages)
10 June 2003	Return made up to 20/05/03; full list of members (9 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
17 June 2002	Return made up to 20/05/01; no change of members; amend (5 pages)
17 June 2002	Return made up to 20/05/01; no change of members; amend (5 pages)
17 June 2002	Return made up to 20/05/02; full list of members (10 pages)
17 June 2002	Return made up to 20/05/02; full list of members (10 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
7 May 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
7 May 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
23 May 2001	Return made up to 20/05/01; full list of members (10 pages)
23 May 2001	Return made up to 20/05/01; full list of members (10 pages)
3 May 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
3 May 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
24 May 2000	Return made up to 20/05/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 363(288) ‐ Director's particulars changed (10 pages)
24 May 2000	Return made up to 20/05/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 363(288) ‐ Director's particulars changed (10 pages)
28 April 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
28 April 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
24 May 1999	Return made up to 20/05/99; no change of members (4 pages)
24 May 1999	Return made up to 20/05/99; no change of members (4 pages)
30 March 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
30 March 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
1 July 1998	Return made up to 20/05/98; full list of members (6 pages)
1 July 1998	Return made up to 20/05/98; full list of members (6 pages)
3 April 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
3 April 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
29 October 1997	Dec mort/charge * (5 pages)
29 October 1997	Dec mort/charge * (5 pages)
24 September 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
24 September 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
22 May 1997	Return made up to 20/05/97; full list of members (6 pages)
22 May 1997	Return made up to 20/05/97; full list of members (6 pages)
24 May 1996	Return made up to 20/05/96; full list of members (6 pages)
24 May 1996	Return made up to 20/05/96; full list of members (6 pages)
30 April 1996	Secretary resigned (1 page)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	Secretary resigned (1 page)
30 April 1996	New secretary appointed (2 pages)
20 March 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
20 March 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
23 February 1996	Registered office changed on 23/02/96 from: 191 nicol street kirkcaldy fife KY1 1PD (1 page)
23 February 1996	Registered office changed on 23/02/96 from: 191 nicol street kirkcaldy fife KY1 1PD (1 page)
16 November 1995	Ad 18/10/95--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (4 pages)
16 November 1995	Ad 18/10/95--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (4 pages)
9 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
9 October 1995	Memorandum and Articles of Association (21 pages)
9 October 1995	Memorandum and Articles of Association (21 pages)
9 October 1995	Resolutions SRES13 ‐ Special resolution (22 pages)
9 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
9 October 1995	Notice of assignment of name or new name to shares (1 page)
9 October 1995	Resolutions SRES13 ‐ Special resolution (22 pages)
9 October 1995	Notice of assignment of name or new name to shares (1 page)
29 June 1995	Return made up to 20/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
29 June 1995	Return made up to 20/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
29 July 1994	Ad 23/09/93--------- Â£ si 29998@1 (2 pages)
29 July 1994	Ad 23/09/93--------- Â£ si 29998@1 (2 pages)
20 May 1993	Incorporation (12 pages)
20 May 1993	Incorporation (12 pages)

Clear Audio Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland