| Company Name | Soundssafe Ltd. |
|---|---|
| Director | Jack Thomas Brown |
| Company Status | Active |
| Company Number | SC480805 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2014(9 years, 10 months ago) |
| Previous Name | Soundfilter Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1821 | Manufacture of workwear |
| SIC 14120 | Manufacture of workwear |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Jack Thomas Brown |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2014(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 8/1 / 175 Finnieston Street Glasgow G3 8HD Scotland |
| Secretary Name | Jack Brown |
|---|---|
| Status | Current |
| Appointed | 25 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8/1 / 175 Finnieston Street Glasgow G3 8HD Scotland |
| Director Name | Mr Gordon William Dingwall |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Suite 8/1 175 Finnieston Street Glasgow G3 8HD Scotland |
Location
| Registered Address | Suite 8/1 175 Finnieston Street Glasgow G3 8HD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Gordon Dingwall 50.00% Ordinary |
|---|---|
| 1 at £1 | Jack Brown 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (overdue) |
Filing History
| 17 September 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
|---|---|
| 23 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 8 August 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 29 November 2017 | Termination of appointment of Gordon Dingwall as a director on 20 November 2017 (2 pages) |
| 29 November 2017 | Termination of appointment of Gordon Dingwall as a director on 20 November 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Jack Thomas Cook Brown as a person with significant control on 1 July 2016 (2 pages) |
| 5 July 2017 | Notification of Jack Thomas Cook Brown as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of Jack Thomas Cook Brown as a person with significant control on 1 July 2016 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-24
|
| 24 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-24
|
| 24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 June 2015 | Company name changed soundfilter LIMITED\certificate issued on 29/06/15
|
| 29 June 2015 | Company name changed soundfilter LIMITED\certificate issued on 29/06/15
|
| 28 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
| 28 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
| 25 June 2014 | Incorporation Statement of capital on 2014-06-25
|
| 25 June 2014 | Incorporation Statement of capital on 2014-06-25
|