Novosound Ltd

Company Name	Novosound Ltd
Company Status	Active
Company Number	SC548124
Category	Private Limited Company
Incorporation Date	19 October 2016(7 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Dr David Hughes
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 October 2016(same day as company formation)
Role	Founder / Cto
Country of Residence	Scotland
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Richard Baron Cooper
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(1 year, 5 months after company formation)
Appointment Duration	6 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Dr Derek Mathieson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(3 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Paul Munn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 July 2022(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Miss Anastasiia Sagaidachna
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(7 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	32 London Bridge Street London SE1 9SG

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 March 2018(1 year, 5 months after company formation)
Appointment Duration	6 years
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Martin Bell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(1 year, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 July 2022)
Role	Chairperson
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Daniel Jonathan Halliday
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 July 2022)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Clarence House 133 George Street Edinburgh EH2 4JS Scotland

Director Name	Mr Bill Yost
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2022(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 2024)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Location

Registered Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Charges

31 January 2019	Delivered on: 7 February 2019 Persons entitled: University of the West of Scotland Classification: A registered charge Outstanding

Filing History

18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
14 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
18 October 2022	Confirmation statement made on 18 October 2022 with updates (16 pages)
1 August 2022	Memorandum and Articles of Association (31 pages)
1 August 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 July 2022	Statement of capital following an allotment of shares on 28 July 2022 GBP 207.727 (3 pages)
29 July 2022	Termination of appointment of Martin Bell as a director on 28 July 2022 (1 page)
29 July 2022	Termination of appointment of Daniel Jonathan Halliday as a director on 28 July 2022 (1 page)
29 July 2022	Appointment of Mr Paul Munn as a director on 28 July 2022 (2 pages)
29 July 2022	Appointment of Mr Bill Yost as a director on 28 July 2022 (2 pages)
21 December 2021	Accounts for a small company made up to 31 March 2021 (13 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with updates (16 pages)
5 August 2021	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 5 August 2021 (1 page)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
17 November 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with updates (17 pages)
27 August 2020	Appointment of Dr Derek Mathieson as a director on 18 August 2020 (2 pages)
27 March 2020	Notification of a person with significant control statement (2 pages)
27 March 2020	Cessation of Richard Cooper as a person with significant control on 3 December 2019 (1 page)
26 March 2020	Cessation of David Hughes as a person with significant control on 3 December 2019 (1 page)
10 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 03/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
10 December 2019	Statement of capital following an allotment of shares on 3 December 2019 GBP 151.6227 (4 pages)
10 December 2019	Sub-division of shares on 3 December 2019 (4 pages)
5 December 2019	Appointment of Mr Daniel Jonathan Halliday as a director on 3 December 2019 (2 pages)
4 December 2019	Satisfaction of charge SC5481240001 in full (1 page)
31 October 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
15 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 February 2019	Registration of charge SC5481240001, created on 31 January 2019 (8 pages)
23 October 2018	Confirmation statement made on 18 October 2018 with updates (13 pages)
18 October 2018	Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
6 September 2018	Appointment of Mr Martin Bell as a director on 1 August 2018 (2 pages)
11 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
13 April 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 37.513 (4 pages)
13 April 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 44.853 (4 pages)
13 April 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 76.835 (4 pages)
13 April 2018	Statement of capital following an allotment of shares on 6 April 2018 GBP 81.540 (4 pages)
13 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 April 2018	Appointment of Mr Richard Baron Cooper as a director on 27 March 2018 (2 pages)
3 April 2018	Statement of capital following an allotment of shares on 27 March 2018 GBP 33.435 (4 pages)
3 April 2018	Change of details for Dr David Hughes as a person with significant control on 27 March 2018 (5 pages)
3 April 2018	Sub-division of shares on 27 March 2018 (4 pages)
3 April 2018	Notification of Richard Cooper as a person with significant control on 27 March 2018 (4 pages)
3 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 100 ordinary shares of £0.01 be sub divided into 1,000 ordinary shares of £0.001 each. 27/03/2018 RES10 ‐ Resolution of allotment of securities (1 page)
2 April 2018	Change of details for Dr David Hughes as a person with significant control on 28 February 2018 (2 pages)
2 April 2018	Director's details changed for Dr David Hughes on 28 February 2018 (2 pages)
28 March 2018	Registered office address changed from 67 Bruce Road Paisley PA3 4SQ Scotland to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 28 March 2018 (1 page)
28 March 2018	Appointment of Mbm Secretarial Services Limited as a secretary on 27 March 2018 (2 pages)
2 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
19 October 2016	Incorporation Statement of capital on 2016-10-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
19 October 2016	Incorporation Statement of capital on 2016-10-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Novosound Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland