About

Registered Number: SC242214
Date of Incorporation: 13/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: DELOITTE & TOUCHE LLP, 20 Castle Terrace, Saltire Court, Edinburgh, EH1 2DB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Floating charge 28 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.