About

Registered Number: SC085024
Date of Incorporation: 12/10/1983 (40 years and 8 months ago)
Company Status: Active
Registered Address: 17 Panmure Street, Broughty Ferry, Dundee, DD5 2ER

 

Hi-tech Acoustic Services Ltd was setup in 1983, it has a status of "Active". The current directors of the company are listed as Chalmers, Lori, Chalmers, Lori, Milne, James, Milne, James Grieve Henderson, Chalmers, Lori, Milne, Jacqueline. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALMERS, Lori 23 December 2010 - 1
MILNE, James 30 March 2007 - 1
CHALMERS, Lori 23 January 1991 15 March 2005 1
MILNE, Jacqueline N/A 15 March 2005 1
Secretary Name Appointed Resigned Total Appointments
CHALMERS, Lori 15 March 2005 - 1
MILNE, James Grieve Henderson 19 July 1999 15 March 2005 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 18 June 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 07 June 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 26 January 2016
MR04 - N/A 10 August 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 25 June 2013
CH01 - Change of particulars for director 25 June 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 27 June 2011
CH03 - Change of particulars for secretary 27 June 2011
AA - Annual Accounts 10 January 2011
AP01 - Appointment of director 29 December 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 22 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 19 July 2007
288c - Notice of change of directors or secretaries or in their particulars 19 July 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 13 July 2006
288c - Notice of change of directors or secretaries or in their particulars 28 June 2006
AA - Annual Accounts 14 March 2006
363s - Annual Return 23 June 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 28 June 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 29 June 2001
AA - Annual Accounts 17 April 2001
287 - Change in situation or address of Registered Office 29 January 2001
363s - Annual Return 19 July 2000
AA - Annual Accounts 05 June 2000
363s - Annual Return 06 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
AA - Annual Accounts 12 May 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 28 July 1997
RESOLUTIONS - N/A 17 June 1997
AA - Annual Accounts 15 May 1997
363s - Annual Return 08 July 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 14 August 1995
AA - Annual Accounts 03 March 1995
363s - Annual Return 15 August 1994
288 - N/A 15 August 1994
AA - Annual Accounts 10 March 1994
363s - Annual Return 12 July 1993
AA - Annual Accounts 20 May 1993
363s - Annual Return 24 August 1992
AA - Annual Accounts 31 May 1992
363a - Annual Return 05 December 1991
AA - Annual Accounts 12 March 1991
363a - Annual Return 12 March 1991
288 - N/A 07 February 1991
288 - N/A 07 February 1991
AA - Annual Accounts 02 July 1990
363 - Annual Return 02 July 1990
363 - Annual Return 26 May 1989
AA - Annual Accounts 26 May 1989
363 - Annual Return 27 September 1988
AA - Annual Accounts 27 September 1988
288 - N/A 05 July 1988
410(Scot) - N/A 21 December 1987
363 - Annual Return 19 March 1987
AA - Annual Accounts 16 March 1987
363 - Annual Return 16 March 1987
AA - Annual Accounts 20 May 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 14 December 1987 Outstanding

N/A

Standard security 13 January 1987 Outstanding

N/A

Bond & floating charge 08 March 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.