| Company Name | Sound Generator Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC166092 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1996(27 years, 11 months ago) |
| Dissolution Date | 28 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Alan Gordon Reid |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1996(same day as company formation) |
| Role | Company Manager |
| Country of Residence | Scotland |
| Correspondence Address | 16 Carden Place Aberdeen AB10 1FX Scotland |
| Secretary Name | Louise Gemma Daria Reid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Carden Place Aberdeen AB10 1FX Scotland |
| Director Name | Louise Gemma Daria Reid |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(8 years after company formation) |
| Appointment Duration | 10 years, 7 months (closed 28 January 2015) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 16 Carden Place Aberdeen AB10 1FX Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 16 Carden Place Aberdeen AB10 1FX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alan G. Reid 50.00% Ordinary |
|---|---|
| 50 at £1 | Louise G. D Reid 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £193,197 |
| Cash | £228,664 |
| Current Liabilities | £52,297 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 28 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 28 October 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 28 October 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 4 December 2012 | Resolutions
|
| 4 December 2012 | Resolutions
|
| 4 December 2012 | Registered office address changed from 140 South Anderson Drive Aberdeen AB10 7PU on 4 December 2012 (2 pages) |
| 4 December 2012 | Registered office address changed from 140 South Anderson Drive Aberdeen AB10 7PU on 4 December 2012 (2 pages) |
| 4 December 2012 | Registered office address changed from 140 South Anderson Drive Aberdeen AB10 7PU on 4 December 2012 (2 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 21 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 21 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 21 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 29 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Registered office address changed from 53 High Street Laurencekirk Kincardineshire AB30 1BH on 21 June 2011 (2 pages) |
| 21 June 2011 | Registered office address changed from 53 High Street Laurencekirk Kincardineshire AB30 1BH on 21 June 2011 (2 pages) |
| 30 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 30 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 18 June 2010 | Secretary's details changed for Louise Gemma Daria Reid on 5 June 2010 (1 page) |
| 18 June 2010 | Director's details changed for Alan Gordon Reid on 5 June 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Secretary's details changed for Louise Gemma Daria Reid on 5 June 2010 (1 page) |
| 18 June 2010 | Director's details changed for Louise Gemma Daria Reid on 5 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Alan Gordon Reid on 5 June 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Louise Gemma Daria Reid on 5 June 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Louise Gemma Daria Reid on 5 June 2010 (2 pages) |
| 18 June 2010 | Secretary's details changed for Louise Gemma Daria Reid on 5 June 2010 (1 page) |
| 18 June 2010 | Director's details changed for Alan Gordon Reid on 5 June 2010 (2 pages) |
| 11 January 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 11 January 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 13 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 13 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 18 December 2008 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 18 December 2008 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 18 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 22 January 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 11 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 20 November 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 20 November 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 18 July 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 6 January 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 10 June 2005 | Return made up to 05/06/05; full list of members
|
| 10 June 2005 | Return made up to 05/06/05; full list of members
|
| 1 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 28 October 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 28 October 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 4 August 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 5 November 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 5 November 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 7 July 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 7 July 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 15 October 2002 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 15 October 2002 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 19 August 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 19 August 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 26 October 2001 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 26 October 2001 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 2 July 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 2 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 2 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 18 July 2000 | Return made up to 05/06/00; full list of members
|
| 18 July 2000 | Return made up to 05/06/00; full list of members
|
| 22 March 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 22 March 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 29 June 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 29 June 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 17 June 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 17 June 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 15 April 1999 | Ad 22/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 April 1999 | Ad 22/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 June 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 25 June 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 25 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 25 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 16 June 1997 | Return made up to 05/06/97; full list of members
|
| 16 June 1997 | Return made up to 05/06/97; full list of members
|
| 6 June 1996 | Secretary resigned (1 page) |
| 6 June 1996 | Secretary resigned (1 page) |
| 5 June 1996 | Incorporation (20 pages) |
| 5 June 1996 | Incorporation (20 pages) |