EDINBURGH ACOUSTICAL COMPANY LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH10 6LF

Company number SC105250
Status Active
Incorporation Date 16 June 1987
Company Type Private Limited Company
Address 48 BRAID FARM ROAD, EDINBURGH, MIDLOTHIAN, EH10 6LF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of EDINBURGH ACOUSTICAL COMPANY LIMITED are www.edinburghacousticalcompany.co.uk, and www.edinburgh-acoustical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Edinburgh Rail Station is 2.5 miles; to South Gyle Rail Station is 3.8 miles; to Burntisland Rail Station is 9.7 miles; to Aberdour Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Acoustical Company Limited is a Private Limited Company. The company registration number is SC105250. Edinburgh Acoustical Company Limited has been working since 16 June 1987. The present status of the company is Active. The registered address of Edinburgh Acoustical Company Limited is 48 Braid Farm Road Edinburgh Midlothian Eh10 6lf. . MACKENZIE, Georgina Fiona is a Secretary of the company. MACKENZIE, Georgina Fiona is a Director of the company. MACKENZIE, Robin Kenneth, Dr is a Director of the company. The company operates in "specialised design activities".


Current Directors


Director

Director

Persons With Significant Control

Mrs Georgina Fiona Mackenzie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

Dr Robin Kenneth Mackenzie
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

EDINBURGH ACOUSTICAL COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2

...
... and 60 more events
30 Apr 1990
Return made up to 31/12/89; full list of members

12 Apr 1989
Full accounts made up to 31 March 1988

12 Apr 1989
Return made up to 31/12/88; full list of members

25 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Jun 1987
Certificate of Incorporation

EDINBURGH ACOUSTICAL COMPANY LIMITED Charges

8 October 1992
Standard security
Delivered: 20 October 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35A royal terrace, edinburgh.
30 September 1992
Floating charge
Delivered: 8 October 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…