Anthony Gallo Acoustics Ltd

Company Name	Anthony Gallo Acoustics Ltd
Company Status	Active
Company Number	SC538472
Category	Private Limited Company
Incorporation Date	21 June 2016(7 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Mr Colin Urie
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 June 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Inox Building Caldwellside Lanark Lanarkshire ML11 7SR Scotland

Director Name	Mr David Baxter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 June 2016(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Inox Building Caldwellside Lanark Lanarkshire ML11 7SR Scotland

Director Name	Mr Michael Bernard Hornung
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House Lower Blandford St. Mary Blandford Forum DT11 9ND

Secretary Name	Mr Michael Bernard Hornung
Status	Current
Appointed	23 September 2022(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Manor House Lower Blandford St. Mary Blandford Forum DT11 9ND

Director Name	Mr William Ramsay
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Inox Building Caldwellside Lanark Lanarkshire ML11 7SR Scotland

Secretary Name	Mr William Ramsay
Status	Resigned
Appointed	21 June 2016(same day as company formation)
Role	Company Director
Correspondence Address	The Inox Building Caldwellside Lanark Lanarkshire ML11 7SR Scotland

Secretary Name	Ms Gosia Hopeson
Status	Resigned
Appointed	04 December 2020(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 2022)
Role	Company Director
Correspondence Address	The Inox Building Caldwellside Lanark Lanarkshire ML11 7SR Scotland

Director Name	Mrs Dawn Anne Baxter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2021(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Inox Building Caldwellside Lanark Lanarkshire ML11 7SR Scotland

Director Name	Mrs Marina McLeod Urie
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2021(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Inox Building Caldwellside Lanark Lanarkshire ML11 7SR Scotland

Director Name	Mr Martin Jack Ellis
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2022(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 Alder Hills Poole BH12 4AL

Location

Registered Address	The Inox Building Caldwellside Lanark Lanarkshire ML11 7SR Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

30 September 2016	Delivered on: 5 October 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

18 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
4 December 2020	Termination of appointment of William Ramsay as a secretary on 4 December 2020 (1 page)
4 December 2020	Confirmation statement made on 4 December 2020 with updates (4 pages)
4 December 2020	Termination of appointment of William Ramsay as a director on 4 December 2020 (1 page)
4 December 2020	Appointment of Ms Gosia Hopeson as a secretary on 4 December 2020 (2 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
2 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
5 October 2016	Registration of charge SC5384720001, created on 30 September 2016 (17 pages)
5 October 2016	Registration of charge SC5384720001, created on 30 September 2016 (17 pages)
21 June 2016	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
21 June 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-21 GBP 100 (24 pages)
21 June 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-21 GBP 100 (24 pages)
21 June 2016	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)

Anthony Gallo Acoustics Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland