Sound Control Holdings Limited

Company Name	Sound Control Holdings Limited
Company Status	Active
Company Number	SC242214
Category	Private Limited Company
Incorporation Date	13 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Morag Kelly
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Hill House Grange Road Dunfermline Fife KY11 3DQ Scotland

Director Name	Mr Patrick Kelly
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hill House Grange Road Dunfermline Fife KY11 3DQ Scotland

Secretary Name	Morag Kelly
Nationality	British
Status	Current
Appointed	13 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Hill House Grange Road Dunfermline Fife KY11 3DQ Scotland

Director Name	Mr Anthony John Woodhouse
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 October 2003(9 months, 2 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Elm House Groesfaen Road Peterston-Super-Ely Cardiff CF5 6NE Wales

Director Name	Andrew Gillespie
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 April 2004(1 year, 3 months after company formation)
Appointment Duration	19 years, 12 months
Role	Marketing Director
Correspondence Address	29 Snaefell Crescent Burnside Glasgow G73 5BY Scotland

Director Name	Mr Paul Germain
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 October 2005(2 years, 9 months after company formation)
Appointment Duration	18 years, 6 months
Role	Regional Director
Country of Residence	England
Correspondence Address	2 Woodlea Green Leeds West Yorkshire LS6 4SS

Director Name	Mr Kenneth James Gordon Graham
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 October 2005(2 years, 9 months after company formation)
Appointment Duration	18 years, 6 months
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	86 Standalane Kincardine Clackmannanshire FK10 4NY Scotland

Director Name	Mr Graeme Sean Burgess
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(3 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 22 January 2008)
Role	Chartered Management Accountnt
Country of Residence	United Kingdom
Correspondence Address	1 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	David Alan Clipsham
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2005)
Role	Company Director
Correspondence Address	84 Warwick Avenue London W9 2PU

Director Name	Alan Gavin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 03 December 2007)
Role	Director-Proprietary Brands
Correspondence Address	23 Marchbank Gardens Balerno Midlothian EH14 7ET Scotland

Director Name	Raymond Miller
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 03 December 2007)
Role	Manager
Correspondence Address	7 Jasmine Close Lutterworth Leicestershire LE17 4GR

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	soundcontrol.co.uk

Location

Registered Address	Deloitte & Touche Llp 20 Castle Terrace Saltire Court Edinburgh EH1 2DB Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2014
Turnover	£61,216,000
Gross Profit	£14,893,000
Net Worth	-£9,905,000
Cash	£418,000
Current Liabilities	£12,840,000

Accounts

Latest Accounts	30 April 2006 (17 years, 11 months ago)
Next Accounts Due	29 February 2008 (overdue)
Accounts Category	Group
Accounts Year End	30 April

Returns

Next Return Due	27 January 2017 (overdue)

Charges

28 February 2003	Delivered on: 13 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

11 May 2009	Notice of automatic end of Administration (15 pages)
11 May 2009	Notice of automatic end of Administration (15 pages)
4 December 2008	Administrator's progress report (21 pages)
4 December 2008	Administrator's progress report (21 pages)
12 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
12 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
13 June 2008	Statement of administrator's proposal (158 pages)
13 June 2008	Statement of administrator's proposal (158 pages)
12 June 2008	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (18 pages)
12 June 2008	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (18 pages)
23 May 2008	Registered office changed on 23/05/2008 from east port house east port dunfermline fife KY12 7JG (1 page)
23 May 2008	Registered office changed on 23/05/2008 from east port house east port dunfermline fife KY12 7JG (1 page)
12 May 2008	Appointment of an administrator (3 pages)
12 May 2008	Appointment of an administrator (3 pages)
17 April 2008	Return made up to 13/01/08; full list of members (8 pages)
17 April 2008	Return made up to 13/01/08; full list of members (8 pages)
9 February 2008	Director resigned (1 page)
9 February 2008	Director resigned (1 page)
9 February 2008	Director resigned (1 page)
9 February 2008	Director resigned (1 page)
9 February 2008	Director resigned (1 page)
9 February 2008	Director resigned (1 page)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2007	Group of companies' accounts made up to 30 April 2006 (29 pages)
8 May 2007	Group of companies' accounts made up to 30 April 2006 (29 pages)
25 January 2007	Return made up to 13/01/07; full list of members (13 pages)
25 January 2007	Return made up to 13/01/07; full list of members (13 pages)
2 March 2006	Group of companies' accounts made up to 30 April 2005 (27 pages)
2 March 2006	Group of companies' accounts made up to 30 April 2005 (27 pages)
1 February 2006	Return made up to 13/01/06; full list of members (13 pages)
1 February 2006	Return made up to 13/01/06; full list of members (13 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 January 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 January 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
22 November 2004	Â£ nc 642857/707142 05/11/04 (1 page)
22 November 2004	Â£ nc 642857/707142 05/11/04 (1 page)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 November 2004	Group of companies' accounts made up to 30 April 2004 (22 pages)
9 November 2004	Group of companies' accounts made up to 30 April 2004 (22 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
13 September 2004	Ad 24/03/04--------- Â£ si 22144@1=22144 Â£ ic 566357/588501 (2 pages)
13 September 2004	Ad 24/03/04--------- Â£ si 22144@1=22144 Â£ ic 566357/588501 (2 pages)
19 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2004	New director appointed (3 pages)
19 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2004	New director appointed (3 pages)
11 February 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 February 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 November 2003	New director appointed (3 pages)
7 November 2003	New director appointed (3 pages)
6 November 2003	New director appointed (3 pages)
6 November 2003	Registered office changed on 06/11/03 from: 73 elgin street dunfermline fife KY12 7SD (1 page)
6 November 2003	Registered office changed on 06/11/03 from: 73 elgin street dunfermline fife KY12 7SD (1 page)
6 November 2003	New director appointed (3 pages)
6 November 2003	New director appointed (3 pages)
6 November 2003	New director appointed (3 pages)
25 October 2003	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
25 October 2003	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
11 October 2003	Secretary's particulars changed (1 page)
11 October 2003	Secretary's particulars changed (1 page)
11 October 2003	Director's particulars changed (1 page)
11 October 2003	Director's particulars changed (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (1 page)
2 May 2003	New director appointed (1 page)
13 March 2003	Partic of mort/charge * (6 pages)
13 March 2003	Partic of mort/charge * (6 pages)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 March 2003	Registered office changed on 05/03/03 from: thomson house, pitreavie court pitreavie business park queensferry road dunfermline KY11 8UU (1 page)
5 March 2003	Ad 27/02/03--------- Â£ si 180000@1=180000 Â£ ic 1/180001 (2 pages)
5 March 2003	Nc inc already adjusted 27/02/03 (2 pages)
5 March 2003	Nc inc already adjusted 27/02/03 (2 pages)
5 March 2003	Ad 27/02/03--------- Â£ si 180000@1=180000 Â£ ic 1/180001 (2 pages)
5 March 2003	Registered office changed on 05/03/03 from: thomson house, pitreavie court pitreavie business park queensferry road dunfermline KY11 8UU (1 page)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 March 2003	Ad 28/02/03--------- Â£ si 386357@1=386357 Â£ ic 180001/566358 (2 pages)
5 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2003	Ad 28/02/03--------- Â£ si 386357@1=386357 Â£ ic 180001/566358 (2 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Secretary resigned (1 page)
13 January 2003	Incorporation (16 pages)
13 January 2003	Incorporation (16 pages)

Sound Control Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland