| Company Name | Gel Audio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC426364 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2012(11 years, 10 months ago) |
| Dissolution Date | 20 June 2014 (9 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Mr Guido Crolla |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 20 June 2012(2 days after company formation) |
| Appointment Duration | 2 years (closed 20 June 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 44 Melville Street Edinburgh Midlothian EH3 7HF Scotland |
| Director Name | Mr Aidan Kevin McLaughlin |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Tax Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 44 Melville Street Edinburgh Midlothian EH3 7HF Scotland |
| Director Name | Mr Roger Timothy Arnold |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2012(2 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 08 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Melville Street Edinburgh Midlothian EH3 7HF Scotland |
Location
| Registered Address | 44 Melville Street Edinburgh Midlothian EH3 7HF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 2 at £1 | Guido Crolla 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 20 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2014 | Application to strike the company off the register (3 pages) |
| 19 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 8 April 2013 | Termination of appointment of Roger Arnold as a director (1 page) |
| 29 June 2012 | Termination of appointment of Aidan Mclaughlin as a director (1 page) |
| 29 June 2012 | Appointment of Mr Roger Timothy Arnold as a director (2 pages) |
| 29 June 2012 | Appointment of Mr Guido Crolla as a director (2 pages) |
| 26 June 2012 | Registered office address changed from 36 Norwood Drive Giffnock Glasgow East Renfrewshire G46 7LS United Kingdom on 26 June 2012 (1 page) |
| 18 June 2012 | Incorporation
|