Tannoy Commercial Limited

Company Name	Tannoy Commercial Limited
Company Status	Dissolved
Company Number	SC411063
Category	Private Limited Company
Incorporation Date	10 November 2011(12 years, 5 months ago)
Dissolution Date	2 May 2017 (6 years, 12 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Ms Cheryl Saldana De Leon
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Filipino
Status	Closed
Appointed	08 June 2015(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 May 2017)
Role	Lawyer
Country of Residence	Philippines
Correspondence Address	25th Floor, Ayala Life-Fgu Center Ayala Avenue Makati City Philippines

Director Name	Mr Raul Guevara Gerodias
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Filipino
Status	Closed
Appointed	08 June 2015(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 May 2017)
Role	Lawyer
Country of Residence	Philippines
Correspondence Address	25th Floor, Ayala Life-Fgu Center Ayala Avenue Makati City Philippines

Director Name	Mr Alan Lamont Barr
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(same day as company formation)
Role	Executive
Country of Residence	Scotland
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Director Name	Mr Anders Borne Fauerskov
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 November 2011(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Tannoy Rosehall Industrial Estate Coatbridge Lanarkshire ML5 4TF Scotland

Director Name	Anders Fisker
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Tannoy Rosehall Industrial Estate Coatbridge Lanarkshire ML5 4TF Scotland

Director Name	Mr Andrzej Michael Sosna
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tannoy Rosehall Industrial Estate Coatbridge Lanarkshire ML5 4TF Scotland

Secretary Name	Sheryl Ann Christie
Status	Resigned
Appointed	10 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Tannoy Rosehall Industrial Estate Coatbridge Lanarkshire ML5 4TF Scotland

Location

Registered Address	292 St. Vincent Street Glasgow G2 5TQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Tc Group A/s 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
3 February 2017	Application to strike the company off the register (3 pages)
3 February 2017	Application to strike the company off the register (3 pages)
28 December 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 December 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
16 February 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (4 pages)
16 February 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (4 pages)
15 June 2015	Company name changed tannoy commercial LIMITED\certificate issued on 15/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 (3 pages)
15 June 2015	Company name changed music group innovation SC LTD.\certificate issued on 15/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 (3 pages)
15 June 2015	Company name changed tannoy commercial LIMITED\certificate issued on 15/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 (3 pages)
15 June 2015	Company name changed music group innovation SC LTD.\certificate issued on 15/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 (3 pages)
10 June 2015	Termination of appointment of Anders Fisker as a director on 7 June 2015 (1 page)
10 June 2015	Termination of appointment of Andrzej Michael Sosna as a director on 7 June 2015 (1 page)
10 June 2015	Termination of appointment of Andrzej Michael Sosna as a director on 7 June 2015 (1 page)
10 June 2015	Termination of appointment of Sheryl Ann Christie as a secretary on 7 June 2015 (1 page)
10 June 2015	Termination of appointment of Anders Fisker as a director on 7 June 2015 (1 page)
10 June 2015	Termination of appointment of Andrzej Michael Sosna as a director on 7 June 2015 (1 page)
10 June 2015	Termination of appointment of Sheryl Ann Christie as a secretary on 7 June 2015 (1 page)
10 June 2015	Termination of appointment of Anders Fisker as a director on 7 June 2015 (1 page)
10 June 2015	Termination of appointment of Sheryl Ann Christie as a secretary on 7 June 2015 (1 page)
9 June 2015	Appointment of Ms. Cheryl SaldaÃ±a De Leon as a director on 8 June 2015 (2 pages)
9 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
9 June 2015	Appointment of Mr Raul Guevara Gerodias as a director on 8 June 2015 (2 pages)
9 June 2015	Appointment of Ms. Cheryl SaldaÃ±a De Leon as a director on 8 June 2015 (2 pages)
9 June 2015	Appointment of Mr Raul Guevara Gerodias as a director on 8 June 2015 (2 pages)
9 June 2015	Appointment of Mr Raul Guevara Gerodias as a director on 8 June 2015 (2 pages)
9 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
9 June 2015	Appointment of Ms. Cheryl SaldaÃ±a De Leon as a director on 8 June 2015 (2 pages)
22 May 2015	Termination of appointment of Anders Borne Fauerskov as a director on 30 April 2015 (1 page)
22 May 2015	Termination of appointment of Anders Borne Fauerskov as a director on 30 April 2015 (1 page)
13 April 2015	Accounts made up to 30 June 2014 (5 pages)
13 April 2015	Accounts made up to 30 June 2014 (5 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
11 November 2014	Director's details changed for Anders Fisker on 11 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Andrzej Michael Sosna on 11 November 2014 (2 pages)
11 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (6 pages)
11 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (6 pages)
11 November 2014	Director's details changed for Mr Andrzej Michael Sosna on 11 November 2014 (2 pages)
11 November 2014	Director's details changed for Anders Fisker on 11 November 2014 (2 pages)
10 November 2014	Director's details changed for Mr Anders Borne Fauerskov on 10 November 2014 (2 pages)
10 November 2014	Secretary's details changed for Sheryl Ann Christie on 10 November 2014 (1 page)
10 November 2014	Director's details changed for Mr Anders Borne Fauerskov on 10 November 2014 (2 pages)
10 November 2014	Secretary's details changed for Sheryl Ann Christie on 10 November 2014 (1 page)
26 March 2014	Accounts made up to 30 June 2013 (5 pages)
26 March 2014	Accounts made up to 30 June 2013 (5 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
15 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders (6 pages)
15 November 2013	Director's details changed for Andrzeh Michael Sosna on 10 November 2013 (2 pages)
15 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (6 pages)
15 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders (6 pages)
15 November 2013	Director's details changed for Andrzeh Michael Sosna on 10 November 2013 (2 pages)
6 March 2013	Accounts made up to 30 June 2012 (5 pages)
6 March 2013	Accounts made up to 30 June 2012 (5 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
4 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Director's details changed for Andrzeh Michael Sosna on 10 November 2012 (2 pages)
4 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Director's details changed for Andrzeh Michael Sosna on 10 November 2012 (2 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
15 November 2011	Appointment of Anders Fisker as a director on 10 November 2011 (2 pages)
15 November 2011	Appointment of Sheryl Ann Christie as a secretary on 10 November 2011 (2 pages)
15 November 2011	Termination of appointment of Alan Lamont Barr as a director on 10 November 2011 (1 page)
15 November 2011	Appointment of Anders Fisker as a director on 10 November 2011 (2 pages)
15 November 2011	Director's details changed for Andrzeh Michael Sosna on 10 November 2011 (2 pages)
15 November 2011	Appointment of Andrzeh Michael Sosna as a director on 10 November 2011 (2 pages)
15 November 2011	Director's details changed for Andrzeh Michael Sosna on 10 November 2011 (2 pages)
15 November 2011	Current accounting period shortened from 30 November 2012 to 30 June 2012 (1 page)
15 November 2011	Appointment of Anders Borne Fauerskov as a director on 10 November 2011 (2 pages)
15 November 2011	Current accounting period shortened from 30 November 2012 to 30 June 2012 (1 page)
15 November 2011	Appointment of Andrzeh Michael Sosna as a director (2 pages)
15 November 2011	Appointment of Sheryl Ann Christie as a secretary on 10 November 2011 (2 pages)
15 November 2011	Appointment of Anders Borne Fauerskov as a director (2 pages)
15 November 2011	Appointment of Sheryl Ann Christie as a secretary (2 pages)
15 November 2011	Appointment of Andrzeh Michael Sosna as a director on 10 November 2011 (2 pages)
15 November 2011	Appointment of Anders Fisker as a director (2 pages)
15 November 2011	Appointment of Anders Borne Fauerskov as a director on 10 November 2011 (2 pages)
15 November 2011	Termination of appointment of Alan Lamont Barr as a director on 10 November 2011 (1 page)
15 November 2011	Termination of appointment of Alan Barr as a director (1 page)
10 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Tannoy Commercial Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland