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.
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 |
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 |
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 |