HI FI CORNER (GLASGOW) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4AE
Company number SC085622
Status Active
Incorporation Date 23 November 1983
Company Type Private Limited Company
Address 1 HADDINGTON PLACE, HADDINGTON PLACE, EDINBURGH, SCOTLAND, EH7 4AE
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 one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Registered office address changed from 1a Haddington Place Edinburgh EH7 4AE Scotland to 1 Haddington Place Haddington Place Edinburgh EH7 4AE on 14 April 2016. The most likely internet sites of HI FI CORNER (GLASGOW) LIMITED are www.hificornerglasgow.co.uk, and www.hi-fi-corner-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Hi Fi Corner Glasgow Limited is a Private Limited Company. The company registration number is SC085622. Hi Fi Corner Glasgow Limited has been working since 23 November 1983. The present status of the company is Active. The registered address of Hi Fi Corner Glasgow Limited is 1 Haddington Place Haddington Place Edinburgh Scotland Eh7 4ae. . MACKENZIE, Colin John is a Secretary of the company. MACKENZIE, Colin John is a Director of the company. MACKENZIE, Hazel is a Director of the company. MACKENZIE, Struan Murray is a Director of the company. Nominee Secretary BIGGART BAILLIE has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director JOHNSON, Edith has been resigned. Director LAMONT, Robert has been resigned. Director MCCOSH, Edward Henry has been resigned. Director TISO, Graham Joseph has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
MACKENZIE, Colin John
Appointed Date: 31 August 2005
Director
MACKENZIE, Colin John

71 years old
Director
MACKENZIE, Hazel
Appointed Date: 31 August 2005
68 years old
Director
MACKENZIE, Struan Murray
Appointed Date: 21 May 2015
39 years old

Resigned Directors

Nominee Secretary
BIGGART BAILLIE
Resigned: 01 March 1998
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 19 February 2001
Appointed Date: 01 March 1998
Director
JOHNSON, Edith
Resigned: 01 February 2001
Appointed Date: 18 April 1992
76 years old
Director
LAMONT, Robert
Resigned: 15 December 1991
Director
MCCOSH, Edward Henry
Resigned: 03 April 2000
100 years old
Director
TISO, Graham Joseph
Resigned: 30 March 1989
91 years old

Persons With Significant Control

Dr Colin John Mackenzie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HI FI CORNER (GLASGOW) LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 14 October 2016 with updates
14 Apr 2016
Registered office address changed from 1a Haddington Place Edinburgh EH7 4AE Scotland to 1 Haddington Place Haddington Place Edinburgh EH7 4AE on 14 April 2016
14 Apr 2016
Registered office address changed from Bryce Wilson Granite House 18 Alva Street Edinburgh EH2 4QG to 1a Haddington Place Edinburgh EH7 4AE on 14 April 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 95 more events
30 Jul 1987
Registered office changed on 30/07/87 from: 29 st vincent place glasgow
16 Mar 1987
Director's particulars changed
26 Feb 1987
Return made up to 31/12/86; full list of members
14 Nov 1986
Full accounts made up to 30 September 1985
22 Oct 1986
Registered office changed on 22/10/86 from: 52 gordon street glasgow

HI FI CORNER (GLASGOW) LIMITED Charges

24 July 1987
Standard security
Delivered: 4 August 1987
Status: Satisfied on 31 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 38 laigh isle, whitburn.
25 January 1984
Bond & floating charge
Delivered: 3 February 1984
Status: Satisfied on 31 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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