Based in Edinburgh, Sound Control Holdings Ltd was setup in 2003. We don't know the number of employees at the organisation. The business has 4 directors listed as Gillespie, Andrew, Kelly, Morag, Gavin, Alan, Miller, Raymond at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILLESPIE, Andrew | 28 April 2004 | - | 1 |
KELLY, Morag | 13 January 2003 | - | 1 |
GAVIN, Alan | 27 October 2003 | 03 December 2007 | 1 |
MILLER, Raymond | 27 October 2003 | 03 December 2007 | 1 |
Document Type | Date | |
---|---|---|
2.21B(Scot) - N/A | 11 May 2009 | |
2.20B(Scot) - N/A | 04 December 2008 | |
419b(Scot) - N/A | 12 August 2008 | |
2.16B(Scot) - N/A | 13 June 2008 | |
2.15B(Scot) - N/A | 12 June 2008 | |
287 - Change in situation or address of Registered Office | 23 May 2008 | |
2.11B(Scot) - N/A | 12 May 2008 | |
363a - Annual Return | 17 April 2008 | |
288b - Notice of resignation of directors or secretaries | 09 February 2008 | |
288b - Notice of resignation of directors or secretaries | 09 February 2008 | |
288b - Notice of resignation of directors or secretaries | 09 February 2008 | |
RESOLUTIONS - N/A | 21 June 2007 | |
AA - Annual Accounts | 08 May 2007 | |
363s - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 02 March 2006 | |
363s - Annual Return | 01 February 2006 | |
288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
RESOLUTIONS - N/A | 12 April 2005 | |
RESOLUTIONS - N/A | 12 April 2005 | |
RESOLUTIONS - N/A | 12 April 2005 | |
363s - Annual Return | 27 January 2005 | |
RESOLUTIONS - N/A | 22 November 2004 | |
RESOLUTIONS - N/A | 22 November 2004 | |
RESOLUTIONS - N/A | 22 November 2004 | |
123 - Notice of increase in nominal capital | 22 November 2004 | |
AA - Annual Accounts | 09 November 2004 | |
288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2004 | |
RESOLUTIONS - N/A | 19 May 2004 | |
RESOLUTIONS - N/A | 19 May 2004 | |
288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
363s - Annual Return | 11 February 2004 | |
288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
287 - Change in situation or address of Registered Office | 06 November 2003 | |
288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
225 - Change of Accounting Reference Date | 25 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 October 2003 | |
288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
410(Scot) - N/A | 13 March 2003 | |
RESOLUTIONS - N/A | 05 March 2003 | |
RESOLUTIONS - N/A | 05 March 2003 | |
RESOLUTIONS - N/A | 05 March 2003 | |
RESOLUTIONS - N/A | 05 March 2003 | |
RESOLUTIONS - N/A | 05 March 2003 | |
287 - Change in situation or address of Registered Office | 05 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2003 | |
123 - Notice of increase in nominal capital | 05 March 2003 | |
288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
NEWINC - New incorporation documents | 13 January 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 28 February 2003 | Outstanding |
N/A |