NEW ACOUSTICS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC099092
Status Active
Incorporation Date 16 May 1986
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Martin Wilson on 1 September 2016; Director's details changed for Martin Wilson on 1 September 2016; Director's details changed for Colin Mackay Frier on 21 February 2017. The most likely internet sites of NEW ACOUSTICS LIMITED are www.newacoustics.co.uk, and www.new-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. New Acoustics Limited is a Private Limited Company. The company registration number is SC099092. New Acoustics Limited has been working since 16 May 1986. The present status of the company is Active. The registered address of New Acoustics Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. BUDD, Anne Louise is a Director of the company. FRIER, Colin Mackay is a Director of the company. WILSON, Martin is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BOWDLER, Richard John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 August 2004
Director
BUDD, Anne Louise
Appointed Date: 01 April 2006
48 years old
Director
FRIER, Colin Mackay

70 years old
Director
WILSON, Martin
Appointed Date: 27 April 2016
43 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 August 2004
Director
BOWDLER, Richard John
Resigned: 31 March 2009
86 years old

Persons With Significant Control

Anne Louise Budd
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Colin Mackay Frier
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW ACOUSTICS LIMITED Events

22 Feb 2017
Director's details changed for Martin Wilson on 1 September 2016
22 Feb 2017
Director's details changed for Martin Wilson on 1 September 2016
22 Feb 2017
Director's details changed for Colin Mackay Frier on 21 February 2017
14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
14 Nov 2016
Director's details changed for Anne Louise Budd on 29 June 2013
...
... and 85 more events
14 Jul 1987
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1986
New director appointed
29 Sep 1986
Company name changed hope sixteen (no. 92) LIMITED\certificate issued on 29/09/86

NEW ACOUSTICS LIMITED Charges

9 October 1992
Floating charge
Delivered: 21 October 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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