Glasgow Audio Limited

Company Name	Glasgow Audio Limited
Company Status	Active
Company Number	SC235148
Category	Private Limited Company
Incorporation Date	9 August 2002(21 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
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	Mr Ian George Leport
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 September 2002(1 month after company formation)
Appointment Duration	21 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	21 Millside Road Peterculter Aberdeen Aberdeenshire AB14 0WE Scotland

Director Name	Mrs Elliot Wallace Ross
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	09 September 2002(1 month after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grangehill Beith Ayrshire KA15 2JJ Scotland

Director Name	Mr Jonathan Francis Andrew Turner
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 September 2002(1 month after company formation)
Appointment Duration	21 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	31 Binghill Road North Milltimber Aberdeenshire AB13 0JD Scotland

Director Name	Mrs Mary Kelly
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 August 2009(7 years after company formation)
Appointment Duration	14 years, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5c Edenhall Court Newton Mearns Glasgow G77 5TT Scotland

Director Name	Mr Alan McAlpine Whyte
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 August 2020(18 years after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	441 Holburn Street Aberdeen AB10 7GU Scotland

Director Name	James Dickson
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Austen Road Jordanhill Glasgow Strathclyde G13 1SJ Scotland

Director Name	Alastair Kenneth Dunn
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	No 1 Douglas Muir Drive Milngavie Glasgow Strathclyde G62 7RJ Scotland

Secretary Name	James Dickson
Nationality	British
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Austen Road Jordanhill Glasgow Strathclyde G13 1SJ Scotland

Director Name	Mr Peter Angus Ross
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2014)
Role	Company Chairman
Country of Residence	Scotland
Correspondence Address	Grangehill Beith Ayrshire KA15 2JJ Scotland

Director Name	Dr Sheila Kerr Ross
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 08 June 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	87a Glencairn Drive Glasgow G41 4LL Scotland

Secretary Name	Dr Sheila Kerr Ross
Nationality	British
Status	Resigned
Appointed	09 September 2002(1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 08 June 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	87a Glencairn Drive Glasgow G41 4LL Scotland

Contact

Website	glasgowaudio.com
Telephone	0141 3324707
Telephone region	Glasgow

Location

Registered Address	441 Holburn Street Aberdeen AB10 7GU Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £1	Holburn Hifi LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,615
Cash	£5,894
Current Liabilities	£211,324

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (1 month, 2 weeks ago)
Next Return Due	23 August 2024 (10 months, 4 weeks from now)

Charges

6 November 2007	Delivered on: 22 November 2007 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

29 October 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
16 September 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
3 September 2020	Appointment of Mr Alan Mcalpine Whyte as a director on 22 August 2020 (2 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 August 2019	Director's details changed for Mr Jonathan Francis Andrew Turner on 10 August 2019 (2 pages)
12 August 2019	Confirmation statement made on 9 August 2019 with updates (3 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
21 June 2018	Termination of appointment of Sheila Kerr Ross as a secretary on 8 June 2018 (1 page)
21 June 2018	Termination of appointment of Sheila Kerr Ross as a director on 8 June 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100,000 (8 pages)
21 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100,000 (8 pages)
21 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100,000 (8 pages)
30 July 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 100,000 (3 pages)
30 July 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 100,000 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 November 2014	Termination of appointment of Peter Angus Ross as a director on 31 October 2014 (1 page)
17 November 2014	Termination of appointment of Peter Angus Ross as a director on 31 October 2014 (1 page)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 (9 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 (9 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 (9 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 50,000 (9 pages)
19 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 50,000 (9 pages)
19 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 50,000 (9 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (9 pages)
27 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (9 pages)
27 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (9 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (9 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (9 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (9 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (9 pages)
2 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (9 pages)
2 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (9 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 October 2009	Appointment of Mrs Mary Kelly as a director (2 pages)
6 October 2009	Appointment of Mrs Mary Kelly as a director (2 pages)
25 August 2009	Return made up to 09/08/09; full list of members (4 pages)
25 August 2009	Return made up to 09/08/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 August 2008	Director's change of particulars / ian leport / 01/09/2006 (2 pages)
28 August 2008	Return made up to 09/08/08; full list of members (4 pages)
28 August 2008	Return made up to 09/08/08; full list of members (4 pages)
28 August 2008	Director's change of particulars / ian leport / 01/09/2006 (2 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 November 2007	Partic of mort/charge * (4 pages)
22 November 2007	Partic of mort/charge * (4 pages)
4 October 2007	Return made up to 09/08/07; no change of members (8 pages)
4 October 2007	Return made up to 09/08/07; no change of members (8 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 September 2006	Return made up to 09/08/06; full list of members (8 pages)
5 September 2006	Return made up to 09/08/06; full list of members (8 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 September 2005	Return made up to 09/08/05; full list of members (8 pages)
8 September 2005	Return made up to 09/08/05; full list of members (8 pages)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 September 2004	Return made up to 09/08/04; full list of members (8 pages)
21 September 2004	Return made up to 09/08/04; full list of members (8 pages)
17 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 September 2003	Return made up to 09/08/03; full list of members (8 pages)
3 September 2003	Return made up to 09/08/03; full list of members (8 pages)
9 April 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
9 April 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
22 October 2002	New director appointed (3 pages)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	New director appointed (3 pages)
22 October 2002	New director appointed (3 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (3 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: 48 st vincent street glasgow strathclyde G2 5HS (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 48 st vincent street glasgow strathclyde G2 5HS (1 page)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	Director resigned (1 page)
14 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2002	Â£ nc 1000/200000 10/09/02 (1 page)
14 October 2002	Â£ nc 1000/200000 10/09/02 (1 page)
14 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2002	Company name changed forty eight shelf (92) LIMITED\certificate issued on 03/09/02 (2 pages)
3 September 2002	Company name changed forty eight shelf (92) LIMITED\certificate issued on 03/09/02 (2 pages)
9 August 2002	Incorporation (18 pages)
9 August 2002	Incorporation (18 pages)

Glasgow Audio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland