Sound Technology Audio-Visual Limited

Company Name	Sound Technology Audio-Visual Limited
Company Status	Active
Company Number	SC258755
Category	Private Limited Company
Incorporation Date	5 November 2003(20 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Christopher Wiseman
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 November 2003(same day as company formation)
Role	Shop Assistant
Country of Residence	United Kingdom
Correspondence Address	24b West High Street Inverurie AB51 3SA Scotland

Director Name	Mr Edmund Wiseman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 November 2003(same day as company formation)
Role	TV Retailer
Country of Residence	United Kingdom
Correspondence Address	24 West High Street Inverurie AB51 3SA Scotland

Director Name	Mrs Nora Barron Wiseman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 November 2003(same day as company formation)
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	24 West High Street Inverurie AB51 3SA Scotland

Secretary Name	Mrs Nora Barron Wiseman
Nationality	British
Status	Current
Appointed	05 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 West High Street Inverurie AB51 3SA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	sound-technology.co.uk
Telephone	01467 625827
Telephone region	Inverurie

Location

Registered Address	24 West High Street Inverurie Aberdeenshire AB51 3SA Scotland
Constituency	Gordon
Ward	Inverurie and District

Shareholders

45 at £1	Edmund Wiseman 45.00% Ordinary
45 at £1	Nora Wiseman 45.00% Ordinary
10 at £1	Christopher Wiseman 10.00% Ordinary

Financials

Year	2014
Net Worth	£14,845
Cash	£3,129
Current Liabilities	£70,585

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	19 October 2023 (6 months, 2 weeks ago)
Next Return Due	2 November 2024 (5 months, 4 weeks from now)

Charges

30 March 2004	Delivered on: 7 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

29 November 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
20 October 2023	Micro company accounts made up to 31 January 2023 (4 pages)
28 July 2023	Registered office address changed from C/O Taxwright 65 Moss Street Keith AB55 5HE to 24 West High Street Inverurie Aberdeenshire AB51 3SA on 28 July 2023 (2 pages)
15 November 2022	Confirmation statement made on 21 October 2022 with updates (4 pages)
7 September 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
23 December 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
9 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
11 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
14 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
9 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
14 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (6 pages)
3 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (6 pages)
13 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (6 pages)
13 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (6 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (6 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (6 pages)
2 September 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
2 September 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
20 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
6 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
17 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Edmund Wiseman on 5 October 2009 (2 pages)
10 November 2009	Director's details changed for Christopher Wiseman on 5 October 2009 (2 pages)
10 November 2009	Director's details changed for Edmund Wiseman on 5 October 2009 (2 pages)
10 November 2009	Director's details changed for Nora Barron Wiseman on 5 October 2009 (2 pages)
10 November 2009	Director's details changed for Nora Barron Wiseman on 5 October 2009 (2 pages)
10 November 2009	Director's details changed for Christopher Wiseman on 5 October 2009 (2 pages)
10 November 2009	Director's details changed for Nora Barron Wiseman on 5 October 2009 (2 pages)
10 November 2009	Director's details changed for Christopher Wiseman on 5 October 2009 (2 pages)
10 November 2009	Director's details changed for Edmund Wiseman on 5 October 2009 (2 pages)
20 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
20 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 December 2008	Return made up to 05/11/08; full list of members (4 pages)
2 December 2008	Return made up to 05/11/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 November 2007	Return made up to 05/11/07; no change of members (7 pages)
14 November 2007	Return made up to 05/11/07; no change of members (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
27 November 2006	Return made up to 05/11/06; full list of members (7 pages)
27 November 2006	Return made up to 05/11/06; full list of members (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
24 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
14 November 2005	Return made up to 05/11/05; full list of members (7 pages)
14 November 2005	Return made up to 05/11/05; full list of members (7 pages)
24 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
24 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
15 November 2004	Return made up to 05/11/04; full list of members (7 pages)
15 November 2004	Return made up to 05/11/04; full list of members (7 pages)
20 August 2004	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
20 August 2004	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
7 April 2004	Partic of mort/charge * (7 pages)
7 April 2004	Partic of mort/charge * (7 pages)
7 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Incorporation (17 pages)
5 November 2003	Incorporation (17 pages)
5 November 2003	Secretary resigned (1 page)

Sound Technology Audio-Visual Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland