Tetra Acoustics Limited

Company Name	Tetra Acoustics Limited
Directors	Andrew William Muir and Kristine Margaret Muir
Company Status	Active
Company Number	SC312496
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Andrew William Muir
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 November 2006(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Whitestone House Innerleithen Road Peebles Peeblesshire EH45 8BD Scotland

Secretary Name	Kristine Margaret Muir
Nationality	Australian
Status	Current
Appointed	24 November 2006(same day as company formation)
Role	Florist
Correspondence Address	Whitestone House Innerleithen Road Peebles Peeblesshire EH45 8BD Scotland

Director Name	Mrs Kristine Margaret Muir
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	30 November 2015(9 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitestone House Innerleithen Road Peebles EH45 8BD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	tetra-acoustics.com
Email address	[email protected]
Telephone	01721 266963
Telephone region	Peebles

Location

Registered Address	Whitestone House Innerleithen Road Peebles EH45 8BD Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale West

Shareholders

6k at £1	Andrew William Muir 42.50% Ordinary
6k at £1	Kristine Margaret Muir 42.50% Ordinary
2.1k at £1	Margaret Muir 15.00% Ordinary

Financials

Year	2014
Net Worth	-£14,648
Cash	£8,590
Current Liabilities	£45,840

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

3 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
23 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 5 April 2019 (8 pages)
4 January 2019	Micro company accounts made up to 5 April 2018 (2 pages)
5 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
20 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
8 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
22 December 2016	Micro company accounts made up to 5 April 2016 (2 pages)
22 December 2016	Micro company accounts made up to 5 April 2016 (2 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
6 January 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 14,117 (4 pages)
6 January 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 14,117 (4 pages)
30 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
30 November 2015	Appointment of Mrs Kristine Margaret Muir as a director on 30 November 2015 (2 pages)
30 November 2015	Appointment of Mrs Kristine Margaret Muir as a director on 30 November 2015 (2 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
17 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 14,117 (4 pages)
17 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 14,117 (4 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
11 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 14,117 (4 pages)
11 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 14,117 (4 pages)
7 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
31 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
31 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
9 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
9 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
9 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
30 December 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
7 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Andrew William Muir on 2 December 2009 (2 pages)
11 January 2010	Director's details changed for Andrew William Muir on 2 December 2009 (2 pages)
11 January 2010	Director's details changed for Andrew William Muir on 2 December 2009 (2 pages)
8 January 2010	Total exemption small company accounts made up to 5 April 2009 (8 pages)
8 January 2010	Total exemption small company accounts made up to 5 April 2009 (8 pages)
8 January 2010	Total exemption small company accounts made up to 5 April 2009 (8 pages)
15 December 2008	Return made up to 24/11/08; full list of members (4 pages)
15 December 2008	Return made up to 24/11/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
22 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
22 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
9 April 2008	Ad 19/03/08\gbp si 2117@1=2117\gbp ic 12000/14117\ (2 pages)
9 April 2008	Ad 19/03/08\gbp si 2117@1=2117\gbp ic 12000/14117\ (2 pages)
28 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2007	Ad 11/12/07--------- Â£ si 11998@1=11998 Â£ ic 2/12000 (2 pages)
28 December 2007	Â£ nc 100/50000 11/12/07 (1 page)
28 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2007	Ad 11/12/07--------- Â£ si 11998@1=11998 Â£ ic 2/12000 (2 pages)
28 December 2007	Â£ nc 100/50000 11/12/07 (1 page)
3 December 2007	Return made up to 24/11/07; full list of members (2 pages)
3 December 2007	Registered office changed on 03/12/07 from: innerleithen road peebles EH45 8BD (1 page)
3 December 2007	Return made up to 24/11/07; full list of members (2 pages)
3 December 2007	Registered office changed on 03/12/07 from: innerleithen road peebles EH45 8BD (1 page)
6 December 2006	Accounting reference date extended from 30/11/07 to 05/04/08 (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	Accounting reference date extended from 30/11/07 to 05/04/08 (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New secretary appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Director resigned (1 page)
24 November 2006	Incorporation (16 pages)
24 November 2006	Incorporation (16 pages)

Tetra Acoustics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland