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SIMPLE AUDIO LIMITED

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SIMPLE AUDIO LIMITED

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Key Data

Status

Dissolved

Company No.

SC335845

Incorporation date

07/01/2008

Size

Total Exemption Small

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

Registered address

272 Bath Street, Glasgow G2 4JRCopy
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Latest events (Record since 07/01/2008)
dot icon13/12/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/09/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/09/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon17/05/2016
Annual return made up to 2016-01-07
View PDF (19 pages)
dot icon03/05/2016
Appointment of Alex Yang as a secretary on 2016-05-01
View PDF (3 pages)
dot icon02/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon28/05/2015
Registered office address changed from 272 Bath Street Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 2015-05-28
View PDF (1 pages)
dot icon28/05/2015
Registered office address changed from 1st Floor 50 High Craighall Road Glasgow G4 9UD to 272 Bath Street Glasgow G2 4JR on 2015-05-28
View PDF (1 pages)
dot icon10/02/2015
Annual return made up to 2015-01-07 with full list of shareholders
View PDF (9 pages)
dot icon10/02/2015
Director's details changed for Nick Hawkins on 2014-12-01
View PDF (2 pages)
dot icon10/02/2015
Director's details changed for Andrew John Paul on 2014-12-01
View PDF (2 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon30/09/2014
Termination of appointment of Frederick Gonzalez as a secretary on 2014-09-30
View PDF (1 pages)
dot icon30/09/2014
Appointment of Miss Beverley Chadwick as a secretary on 2014-09-30
View PDF (2 pages)
dot icon20/02/2014
Annual return made up to 2014-01-07 with full list of shareholders
View PDF (16 pages)
dot icon10/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon10/09/2013
Registered office address changed from Unit 59 Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR Scotland on 2013-09-10
View PDF (2 pages)
dot icon13/03/2013
Statement of capital following an allotment of shares on 2013-02-07
View PDF (5 pages)
dot icon07/03/2013
Appointment of Andrew John Paul as a director
View PDF (3 pages)
dot icon04/03/2013
Appointment of Frederick Gonzalez as a secretary
View PDF (3 pages)
dot icon04/03/2013
Appointment of Nick Hawkins as a director
View PDF (3 pages)
dot icon27/02/2013
Miscellaneous
View PDF (1 pages)
dot icon14/02/2013
Annual return made up to 2013-01-07 with full list of shareholders
View PDF (14 pages)
dot icon13/02/2013
Termination of appointment of John Young as a secretary
View PDF (2 pages)
dot icon13/02/2013
Termination of appointment of Martin Dalgleish as a director
View PDF (2 pages)
dot icon13/02/2013
Termination of appointment of Graeme Walker as a director
View PDF (2 pages)
dot icon13/02/2013
Termination of appointment of Peter Murphy as a director
View PDF (2 pages)
dot icon13/02/2013
Termination of appointment of David Pearson as a director
View PDF (2 pages)
dot icon13/02/2013
Termination of appointment of Ian Irvin as a director
View PDF (2 pages)
dot icon13/02/2013
Termination of appointment of George Elliott as a director
View PDF (2 pages)
dot icon13/02/2013
Resolutions
View PDF (41 pages)
dot icon05/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon04/10/2012
Appointment of Mr George Reginald Elliott as a director
View PDF (3 pages)
dot icon19/09/2012
Statement of capital following an allotment of shares on 2012-08-31
View PDF (5 pages)
dot icon19/09/2012
Resolutions
View PDF (4 pages)
dot icon04/09/2012
Termination of appointment of Alastair Brown as a director
View PDF (2 pages)
dot icon04/09/2012
Termination of appointment of Gordon Garrity as a director
View PDF (2 pages)
dot icon04/09/2012
Termination of appointment of Ian Hilditch as a director
View PDF (2 pages)
dot icon04/09/2012
Termination of appointment of Robert Neil as a director
View PDF (2 pages)
dot icon04/09/2012
Termination of appointment of Andrew Allan as a director
View PDF (2 pages)
dot icon01/08/2012
Appointment of Mr Ian Hunter Irvin as a director
View PDF (3 pages)
dot icon01/08/2012
Termination of appointment of Derek Ball as a director
View PDF (2 pages)
dot icon12/07/2012
Appointment of Mr David Charles Pearson as a director
View PDF (3 pages)
dot icon02/02/2012
Annual return made up to 2012-01-07 with full list of shareholders
View PDF (22 pages)
dot icon02/02/2012
Secretary's details changed for John Ferrie Young on 2012-01-06
View PDF (3 pages)
dot icon02/02/2012
Director's details changed for Alastair James Mackenzie Brown on 2012-01-06
View PDF (3 pages)
dot icon02/02/2012
Director's details changed for Mr Gordon Stuart Whiteway Garrity on 2012-01-06
View PDF (3 pages)
dot icon02/02/2012
Director's details changed for Robert Michael John Neil on 2012-01-06
View PDF (3 pages)
dot icon02/02/2012
Director's details changed for Mr Graeme Neill Walker on 2012-01-06
View PDF (3 pages)
dot icon02/02/2012
Director's details changed for Mr Martin James Dalgleish on 2012-01-06
View PDF (3 pages)
dot icon31/12/2011
Previous accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (1 pages)
dot icon08/12/2011
Registered office address changed from Unit 37, Elderpark Workspace, 100 Elderpark Street Glasgow G51 3TR on 2011-12-08
View PDF (1 pages)
dot icon05/12/2011
Accounts for a small company made up to 2011-03-31
View PDF (6 pages)
dot icon30/11/2011
Appointment of Mr Gordon Stuart Whiteway Garrity as a director
View PDF (5 pages)
dot icon30/11/2011
Appointment of Robert Michael John Neil as a director
View PDF (3 pages)
dot icon30/11/2011
Appointment of Mr Graeme Neill Walker as a director
View PDF (4 pages)
dot icon16/09/2011
Resolutions
View PDF (21 pages)
dot icon16/09/2011
Statement of capital following an allotment of shares on 2011-09-06
View PDF (5 pages)
dot icon20/06/2011
Statement of capital following an allotment of shares on 2011-06-02
View PDF (4 pages)
dot icon20/06/2011
Statement of capital following an allotment of shares on 2011-06-02
View PDF (0 pages)
dot icon14/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (20 pages)
dot icon31/12/2010
Resolutions
View PDF (1 pages)
dot icon31/12/2010
Statement of capital following an allotment of shares on 2010-12-21
View PDF (4 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon09/08/2010
Appointment of Mr Derek William Ball as a director
View PDF (3 pages)
dot icon22/07/2010
Statement of capital following an allotment of shares on 2010-07-16
View PDF (4 pages)
dot icon22/07/2010
Statement of capital following an allotment of shares on 2010-07-16
View PDF (4 pages)
dot icon22/07/2010
Resolutions
View PDF (25 pages)
dot icon11/05/2010
Resolutions
View PDF (37 pages)
dot icon11/05/2010
Appointment of Mr Andrew Allan as a director
View PDF (3 pages)
dot icon06/04/2010
Statement of capital following an allotment of shares on 2010-03-29
View PDF (4 pages)
dot icon16/03/2010
Statement of capital following an allotment of shares on 2010-02-22
View PDF (4 pages)
dot icon25/02/2010
Appointment of Martin James Dalgleish as a director
View PDF (3 pages)
dot icon25/02/2010
Appointment of Alastair James Mackenzie Brown as a director
View PDF (3 pages)
dot icon25/02/2010
Statement of capital following an allotment of shares on 2010-02-19
View PDF (4 pages)
dot icon08/02/2010
Statement of capital following an allotment of shares on 2010-01-04
View PDF (4 pages)
dot icon08/02/2010
Statement of capital following an allotment of shares on 2009-01-05
View PDF (4 pages)
dot icon08/02/2010
Registered office address changed from Bell & Scott 6Th Floor, Lomond House 9 George Square Glasgow G2 1DY on 2010-02-08
View PDF (2 pages)
dot icon08/02/2010
Appointment of John Ferrie Young as a secretary
View PDF (3 pages)
dot icon08/02/2010
Termination of appointment of David Kaye as a secretary
View PDF (2 pages)
dot icon29/01/2010
Current accounting period extended from 2010-01-31 to 2010-03-31
View PDF (1 pages)
dot icon29/01/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2010
Director's details changed for Peter Joseph Murphy on 2010-01-06
View PDF (2 pages)
dot icon29/01/2010
Director's details changed for Ian Hilditch on 2010-01-06
View PDF (2 pages)
dot icon12/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon03/02/2009
Return made up to 07/01/09; full list of members
View PDF (4 pages)
dot icon07/01/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elliott, George Reginald
Director
17/09/2012 - 07/02/2013
36
Dalgleish, Martin James
Director
19/02/2010 - 07/02/2013
5
Paul, Andrew John
Director
07/02/2013 - Present
8
Murphy, Peter Joseph
Director
07/01/2008 - 07/02/2013
3
Neil, Robert Michael John
Director
22/11/2011 - 21/08/2012
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SIMPLE AUDIO LIMITED

SIMPLE AUDIO LIMITED is an(a) Dissolved company incorporated on 07/01/2008 with the registered office located at 272 Bath Street, Glasgow G2 4JR. There are currently 4 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 SIMPLE AUDIO LIMITED?

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SIMPLE AUDIO LIMITED is currently Dissolved. It was registered on 07/01/2008 and dissolved on 13/12/2016.

Where is SIMPLE AUDIO LIMITED located?

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SIMPLE AUDIO LIMITED is registered at 272 Bath Street, Glasgow G2 4JR.

What does SIMPLE AUDIO LIMITED do?

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SIMPLE AUDIO LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for SIMPLE AUDIO LIMITED?

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The latest filing was on 13/12/2016: Final Gazette dissolved via voluntary strike-off.