GLASGOW AUDIO LIMITED
FORTY EIGHT SHELF (92) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 7GU

Company number SC235148
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 441 HOLBURN STREET, ABERDEEN, AB10 7GU
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLASGOW AUDIO LIMITED are www.glasgowaudio.co.uk, and www.glasgow-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Portlethen Rail Station is 4.9 miles; to Dyce Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasgow Audio Limited is a Private Limited Company. The company registration number is SC235148. Glasgow Audio Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Glasgow Audio Limited is 441 Holburn Street Aberdeen Ab10 7gu. . ROSS, Sheila Kerr, Dr is a Secretary of the company. KELLY, Mary is a Director of the company. LEPORT, Ian George is a Director of the company. ROSS, Elliot Wallace is a Director of the company. ROSS, Sheila Kerr, Dr is a Director of the company. TURNER, Jonathan Francis Andrew is a Director of the company. Secretary DICKSON, James has been resigned. Director DICKSON, James has been resigned. Nominee Director DUNN, Alastair Kenneth has been resigned. Director ROSS, Peter Angus has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
ROSS, Sheila Kerr, Dr
Appointed Date: 09 September 2002
Director
KELLY, Mary
Appointed Date: 10 August 2009
82 years old
Director
LEPORT, Ian George
Appointed Date: 09 September 2002
70 years old
Director
ROSS, Elliot Wallace
Appointed Date: 09 September 2002
89 years old
Director
ROSS, Sheila Kerr, Dr
Appointed Date: 09 September 2002
82 years old
Director
TURNER, Jonathan Francis Andrew
Appointed Date: 09 September 2002
48 years old

Resigned Directors

Secretary
DICKSON, James
Resigned: 09 September 2002
Appointed Date: 09 August 2002
Director
DICKSON, James
Resigned: 09 September 2002
Appointed Date: 09 August 2002
60 years old
Nominee Director
DUNN, Alastair Kenneth
Resigned: 09 September 2002
Appointed Date: 09 August 2002
59 years old
Director
ROSS, Peter Angus
Resigned: 31 October 2014
Appointed Date: 09 September 2002
89 years old

Persons With Significant Control

Holburn Hifi Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLASGOW AUDIO LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100,000
30 Jul 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100,000
...
... and 37 more events
22 Oct 2002
Registered office changed on 22/10/02 from: 48 st vincent street glasgow strathclyde G2 5HS
14 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2002
£ nc 1000/200000 10/09/02
03 Sep 2002
Company name changed forty eight shelf (92) LIMITED\certificate issued on 03/09/02
09 Aug 2002
Incorporation

GLASGOW AUDIO LIMITED Charges

6 November 2007
Bond & floating charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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