CLEAR AUDIO SYSTEMS LTD

Key Data

Status

Active

Company No.

SC144490

Incorporation date

20/05/1993

Size

Micro Entity

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1993)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

27/06/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

06/03/2024

Termination of appointment of Kenneth Hannah as a director on 2024-02-23

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

07/09/2023

Appointment of Mr Iain Gillies as a director on 2023-09-07

View PDF (2 pages)

07/09/2023

Appointment of Mr Kenneth Hannah as a director on 2023-09-07

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

26/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

27/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

27/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (6 pages)

03/06/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (4 pages)

01/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

29/03/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

01/06/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

19/02/2018

Previous accounting period extended from 2017-12-30 to 2017-12-31

View PDF (1 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-30

View PDF (10 pages)

02/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

03/10/2016

Registered office address changed from 1 Suite 3, Itek House 1 Newark Road South Glenrothes Fife KY7 4NS to Unit 5, Suite 3 Lomond Business Park Glenrothes KY6 2PJ on 2016-10-03

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (8 pages)

02/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-30

View PDF (9 pages)

27/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (5 pages)

19/12/2014

Total exemption small company accounts made up to 2013-12-30

View PDF (7 pages)

23/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (6 pages)

02/06/2014

Appointment of Mr Martin Mccloskey as a secretary on 2014-06-02

View PDF (2 pages)

28/05/2014

Certificate of change of name

View PDF (3 pages)

15/04/2014

Termination of appointment of Lindsay May Watts as a director on 2014-04-15

View PDF (1 pages)

18/03/2014

Termination of appointment of Martin Gerald John White as a director on 2014-03-01

View PDF (1 pages)

18/03/2014

Termination of appointment of Lindsay May Watts as a secretary on 2014-03-01

View PDF (1 pages)

15/01/2014

Registered office address changed from Suite 6 Unit 3 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland on 2014-01-15

View PDF (1 pages)

01/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

01/08/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (8 pages)

31/07/2013

Registered office address changed from 4 Bellman Way Donibristle Ind Park Fife KY11 9JW on 2013-07-31

View PDF (1 pages)

06/12/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (8 pages)

30/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (8 pages)

02/02/2012

Appointment of Mr Martin Mccloskey as a director on 2012-02-01

View PDF (2 pages)

29/11/2011

Termination of appointment of Michael John Eccles as a director on 2011-10-28

View PDF (1 pages)

27/10/2011

Termination of appointment of Kim William Rose as a director on 2011-10-27

View PDF (1 pages)

20/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (10 pages)

04/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

01/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (11 pages)

01/06/2010

Director's details changed for Martin Gerald John White on 2010-05-20

View PDF (2 pages)

01/06/2010

Director's details changed for Lindsay May Watts on 2010-05-20

View PDF (2 pages)

01/06/2010

Director's details changed for Tom Mcgregor on 2010-05-20

View PDF (2 pages)

01/06/2010

Director's details changed for Kim William Rose on 2010-05-20

View PDF (2 pages)

15/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

01/06/2009

Return made up to 20/05/09; full list of members

View PDF (9 pages)

29/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

18/02/2009

Appointment terminated secretary anne macklin

View PDF (1 pages)

18/11/2008

Director appointed kim william rose

View PDF (2 pages)

18/11/2008

Director appointed martin gerrard john white

View PDF (2 pages)

18/11/2008

Director appointed tom mcgregor

View PDF (2 pages)

18/11/2008

Director appointed dr. Michael john eccles

View PDF (2 pages)

11/07/2008

Return made up to 20/05/08; full list of members

View PDF (9 pages)

17/06/2008

Accounts for a small company made up to 2008-01-31

View PDF (5 pages)

26/03/2008

Gbp ic 40000/36000\14/03/08\gbp sr 4000@1=4000\

View PDF (1 pages)

26/03/2008

Appointment terminated director and secretary john dobbie

View PDF (1 pages)

26/03/2008

Appointment terminated director mary gorrill

View PDF (1 pages)

26/03/2008

Secretary appointed lindsay may watts

View PDF (1 pages)

11/03/2008

Resolutions

View PDF (1 pages)

05/03/2008

Secretary appointed anne marie macklin

View PDF (1 pages)

05/03/2008

Director appointed lindsay may watts

View PDF (1 pages)

30/08/2007

Accounts for a small company made up to 2007-01-31

View PDF (5 pages)

23/05/2007

Return made up to 20/05/07; full list of members

View PDF (6 pages)

28/06/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

25/05/2006

Return made up to 20/05/06; full list of members

View PDF (6 pages)

04/07/2005

Accounts for a small company made up to 2005-01-31

View PDF (5 pages)

09/06/2005

Return made up to 20/05/05; full list of members

View PDF (10 pages)

26/05/2005

Partic of mort/charge *

View PDF (3 pages)

02/08/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

24/05/2004

Return made up to 20/05/04; full list of members

View PDF (10 pages)

19/07/2003

Accounts for a small company made up to 2003-01-31

View PDF (5 pages)

10/06/2003

Return made up to 20/05/03; full list of members

View PDF (9 pages)

21/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

17/06/2002

Return made up to 20/05/02; full list of members

View PDF (10 pages)

17/06/2002

Return made up to 20/05/01; no change of members; amend

View PDF (5 pages)

08/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

Accounts for a small company made up to 2002-01-31

View PDF (5 pages)

01/06/2001

Director resigned

View PDF (1 pages)

23/05/2001

Return made up to 20/05/01; full list of members

View PDF (10 pages)

03/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

24/05/2000

Return made up to 20/05/00; full list of members

View PDF (10 pages)

28/04/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

24/05/1999

Return made up to 20/05/99; no change of members

View PDF (4 pages)

30/03/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

01/07/1998

Return made up to 20/05/98; full list of members

View PDF (6 pages)

03/04/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

29/10/1997

Dec mort/charge *

View PDF (5 pages)

24/09/1997

Accounts for a small company made up to 1997-01-31

View PDF (9 pages)

22/05/1997

Return made up to 20/05/97; full list of members

View PDF (6 pages)

24/05/1996

Return made up to 20/05/96; full list of members

View PDF (6 pages)

30/04/1996

New secretary appointed

View PDF (2 pages)

30/04/1996

Secretary resigned

View PDF (1 pages)

20/03/1996

Accounts for a small company made up to 1996-01-31

View PDF (9 pages)

23/02/1996

Registered office changed on 23/02/96 from: 191 nicol street kirkcaldy fife KY1 1PD

View PDF (1 pages)

06/12/1995

New director appointed

View PDF (0 pages)

16/11/1995

Ad 18/10/95--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (4 pages)

09/10/1995

Memorandum and Articles of Association

View PDF (21 pages)

09/10/1995

Resolutions

View PDF (22 pages)

09/10/1995

Resolutions

View PDF (22 pages)

09/10/1995

Notice of assignment of name or new name to shares

View PDF (1 pages)

17/07/1995

Accounting reference date extended from 31/07 to 31/01

View PDF (0 pages)

29/06/1995

Return made up to 20/05/95; full list of members

View PDF (6 pages)

21/03/1995

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

29/07/1994

Ad 23/09/93--------- £ si 29998@1

View PDF (2 pages)

29/07/1994

Return made up to 20/05/94; full list of members

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07/07/1994

Alterations to a floating charge

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05/07/1994

Alterations to a floating charge

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29/12/1993

Alterations to a floating charge

View PDF (0 pages)

29/12/1993

Partic of mort/charge *

View PDF (0 pages)

19/08/1993

Partic of mort/charge *

View PDF (0 pages)

19/07/1993

Accounting reference date notified as 31/07

View PDF (0 pages)

19/07/1993

New director appointed

View PDF (0 pages)

19/07/1993

New secretary appointed;new director appointed

View PDF (0 pages)

19/07/1993

New director appointed

View PDF (0 pages)

24/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/05/1993

Director resigned;new director appointed

View PDF (0 pages)

24/05/1993

Registered office changed on 24/05/93 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

20/05/1993

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
12.73K
-
0.00
7.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgregor, Tom	Director	14/11/2008 - Present	2
Mr Iain Andrew Gillies	Director	07/09/2023 - Present	1
Mr Kenneth Hannah	Director	07/09/2023 - 23/02/2024	3
Mccloskey, Martin	Director	01/02/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLEAR AUDIO SYSTEMS LTD

CLEAR AUDIO SYSTEMS LTD is an(a) Active company incorporated on 20/05/1993 with the registered office located at Unit 5, Suite 3 Lomond Business Park, Glenrothes KY6 2PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR AUDIO SYSTEMS LTD?

CLEAR AUDIO SYSTEMS LTD is currently Active. It was registered on 20/05/1993 .

Where is CLEAR AUDIO SYSTEMS LTD located?

CLEAR AUDIO SYSTEMS LTD is registered at Unit 5, Suite 3 Lomond Business Park, Glenrothes KY6 2PJ.

What does CLEAR AUDIO SYSTEMS LTD do?

CLEAR AUDIO SYSTEMS LTD operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for CLEAR AUDIO SYSTEMS LTD?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.