The Audio Salon Ltd.

Company Name	The Audio Salon Ltd.
Company Status	Dissolved
Company Number	SC216343
Category	Private Limited Company
Incorporation Date	2 March 2001(23 years, 1 month ago)
Dissolution Date	6 February 2015 (9 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Jack Lawson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2001(same day as company formation)
Role	Hi-Fi Dealer
Country of Residence	Scotland
Correspondence Address	The Townhouse 4 Park Circus Glasgow G3 6AX Scotland

Secretary Name	Jack Lawson
Nationality	British
Status	Closed
Appointed	02 March 2001(same day as company formation)
Role	Hi-Fi Dealer
Country of Residence	Scotland
Correspondence Address	The Townhouse 4 Park Circus Glasgow G3 6AX Scotland

Director Name	Mrs Annabel Lawson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Filipino
Status	Closed
Appointed	01 June 2002(1 year, 3 months after company formation)
Appointment Duration	12 years, 8 months (closed 06 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Townhouse 4 Park Circus Glasgow G3 6AX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.music-room.com
Email address	[email protected]
Telephone	0141 3339700
Telephone region	Glasgow

Location

Registered Address	24 Sandyford Place Glasgow G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	Annabel Lawson 50.00% Ordinary
50 at £1	Jack Lawson 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,928
Cash	£3,199
Current Liabilities	£46,320

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2014	First Gazette notice for voluntary strike-off (1 page)
17 October 2014	First Gazette notice for voluntary strike-off (1 page)
1 April 2014	Voluntary strike-off action has been suspended (1 page)
1 April 2014	Voluntary strike-off action has been suspended (1 page)
21 February 2014	First Gazette notice for voluntary strike-off (1 page)
21 February 2014	First Gazette notice for voluntary strike-off (1 page)
31 July 2013	Voluntary strike-off action has been suspended (1 page)
31 July 2013	Voluntary strike-off action has been suspended (1 page)
21 June 2013	First Gazette notice for voluntary strike-off (1 page)
21 June 2013	First Gazette notice for voluntary strike-off (1 page)
6 June 2013	Application to strike the company off the register (3 pages)
6 June 2013	Application to strike the company off the register (3 pages)
24 May 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 May 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-03-04 GBP 100 (5 pages)
4 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-03-04 GBP 100 (5 pages)
4 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-03-04 GBP 100 (5 pages)
19 December 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
19 December 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
19 December 2012	Registered office address changed from 4 Park Circus Glasgow G3 6AX on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from 4 Park Circus Glasgow G3 6AX on 19 December 2012 (1 page)
16 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
29 February 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
8 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
8 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
4 March 2009	Return made up to 02/03/09; full list of members (4 pages)
4 March 2009	Return made up to 02/03/09; full list of members (4 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
22 August 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
22 August 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
12 March 2008	Return made up to 02/03/08; full list of members (4 pages)
12 March 2008	Return made up to 02/03/08; full list of members (4 pages)
12 April 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
12 April 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2007	Return made up to 02/03/07; full list of members (2 pages)
7 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2007	Return made up to 02/03/07; full list of members (2 pages)
15 March 2006	Return made up to 02/03/06; full list of members (2 pages)
15 March 2006	Return made up to 02/03/06; full list of members (2 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
19 May 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
19 May 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
17 March 2005	Return made up to 02/03/05; full list of members (2 pages)
17 March 2005	Return made up to 02/03/05; full list of members (2 pages)
22 July 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
22 July 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
13 April 2004	New secretary appointed;new director appointed (2 pages)
13 April 2004	New secretary appointed;new director appointed (2 pages)
4 March 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 2004	Registered office changed on 03/02/04 from: 5 crown terrace glasgow lanarkshire G12 9HA (1 page)
3 February 2004	Registered office changed on 03/02/04 from: 5 crown terrace glasgow lanarkshire G12 9HA (1 page)
22 May 2003	Partic of mort/charge * (5 pages)
22 May 2003	Partic of mort/charge * (5 pages)
11 April 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 April 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 April 2003	Return made up to 02/03/03; full list of members (6 pages)
2 April 2003	Return made up to 02/03/03; full list of members (6 pages)
14 March 2003	Partic of mort/charge * (6 pages)
14 March 2003	Partic of mort/charge * (6 pages)
21 June 2002	Return made up to 02/03/02; full list of members (6 pages)
21 June 2002	Return made up to 02/03/02; full list of members (6 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	New secretary appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Secretary resigned (1 page)
2 March 2001	Incorporation (16 pages)
2 March 2001	Incorporation (16 pages)

The Audio Salon Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland