SOUND CONTROL HOLDINGS LIMITED
Address
SOUND CONTROL HOLDINGS LIMITED
Classification:
Holding companies including head offices
Legal Information
Accounts Overdue (checked on 1 Jun 2018)
Annual Return Overdue (checked on 1 Jun 2018)
Company Registration No.:
SC242214
Incorporation Date:
13 Jan 2003
(15 Years old)
Financial Year End:
30 Apr
For period ending:
30 Apr 2006
Filed on:
8 May 2007
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Latest Annual Return
Directors & Shareholder Information
As at:
13 Jan 2008
Filed on:
17 Apr 2008
Purchase latest return for £4.99
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Map
Recently Filed Documents - 52 available
- Notice of automatic end of administration - £4.99
- Administrators progress report - £4.99
- DEC MORT/CHARGE RELEASE - £4.99
- Statement of administrator's proposals - £4.99
- Notice of statement of affairs - £4.99
Directors and Secretaries
| Paul Germain | |
| 11 Oct 2005 ⇒ Present ( 12 Years ) | Director |
| Andrew Gillespie | |
| 28 Apr 2004 ⇒ Present ( 14 Years ) | Director |
| Kenneth Graham | |
| 11 Oct 2005 ⇒ Present ( 12 Years ) | Director |
| Morag Kelly | |
| 13 Jan 2003 ⇒ Present ( 15 Years ) | Company Secretary |
| 13 Jan 2003 ⇒ Present ( 15 Years ) | Director |
| Patrick Kelly | |
| 13 Jan 2003 ⇒ Present ( 15 Years ) | Director |
| Anthony Woodhouse | |
| 27 Oct 2003 ⇒ Present ( 14 Years ) | Director |
Charges / mortgages against this Company
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE
-
PART of the property or undertaking has been released from charge
on
13 Mar 2003
Previous Addresses
EAST PORT HOUSE
EAST PORT
DUNFERMLINE
FIFE
KY12 7JG
EAST PORT
DUNFERMLINE
FIFE
KY12 7JG
Changed 23 May 2008
73 ELGIN STREET
DUNFERMLINE
FIFE KY12 7SD
DUNFERMLINE
FIFE KY12 7SD
Changed 6 Nov 2003
THOMSON HOUSE, PITREAVIE COURT
PITREAVIE BUSINESS PARK
QUEENSFERRY ROAD
DUNFERMLINE KY11 8UU
PITREAVIE BUSINESS PARK
QUEENSFERRY ROAD
DUNFERMLINE KY11 8UU
Changed 5 Mar 2003
Domain Names
The following domain names are available.
Company Annual Accounts
Annual accounts were due on:
29 Feb 2008 (this information was checked on 1 Jun 2018)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Apr 2006 | 8 May 2007 | 13 |
| 30 Apr 2005 | 2 Mar 2006 | 11 |
| 30 Apr 2004 | 9 Nov 2004 | 7 |
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Official Accounts
Latest Annual accounts for year ending 30 Apr 06
- Profit and Loss Account
- Balance Sheet
- Share Capital
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