Company NameMacer Audio Limited
DirectorsEuan Douglas Macer Law and Thomas Lewis Heath
Company StatusActive
Company NumberSC632288
CategoryPrivate Limited Company
Incorporation Date3 June 2019(4 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Euan Douglas Macer Law
Date of BirthNovember 1995 (Born 28 years ago)
NationalityScottish
StatusCurrent
Appointed03 June 2019(same day as company formation)
RoleDesigner
Country of ResidenceScotland
Correspondence AddressRoom 401 White Studios
62 Templeton Street
Glasgow
G40 1DA
Scotland
Director NameMr Thomas Lewis Heath
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2019(3 months, 3 weeks after company formation)
Appointment Duration4 years, 6 months
RoleIndustrial Designer
Country of ResidenceScotland
Correspondence AddressRoom 401 White Studios
62 Templeton Street
Glasgow
G40 1DA
Scotland
Director NameMs Charlotte Mary Dempster Paulin
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2019(2 weeks, 2 days after company formation)
Appointment Duration3 years, 10 months (resigned 01 May 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRoom 401 White Studios
62 Templeton Street
Glasgow
G40 1DA
Scotland
Director NameMr Evan Gray
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2019(5 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 May 2023)
RoleDesigner
Country of ResidenceScotland
Correspondence AddressRoom 401 White Studios
62 Templeton Street
Glasgow
G40 1DA
Scotland

Location

Registered AddressRoom 401 White Studios
62 Templeton Street
Glasgow
G40 1DA
Scotland
ConstituencyGlasgow Central
WardCalton

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return10 July 2023 (8 months, 3 weeks ago)
Next Return Due24 July 2024 (3 months, 3 weeks from now)

Filing History

12 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
4 November 2019Statement of capital following an allotment of shares on 4 November 2019
  • GBP 90
(3 pages)
4 November 2019Change of details for Ms Charlotte Mary Dempster Paulin as a person with significant control on 4 November 2019 (2 pages)
4 November 2019Confirmation statement made on 4 November 2019 with updates (5 pages)
4 November 2019Appointment of Mr Evan Gray as a director on 4 November 2019 (2 pages)
25 September 2019Appointment of Mr Thomas Lewis Heath as a director on 25 September 2019 (2 pages)
19 June 2019Appointment of Ms Charlotte Mary Dempster Paulin as a director on 19 June 2019 (2 pages)
3 June 2019Incorporation
Statement of capital on 2019-06-03
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)