SOUND CONTROL HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2DB

Company number SC242214
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address DELOITTE & TOUCHE LLP, 20 CASTLE TERRACE, SALTIRE COURT, EDINBURGH, EH1 2DB
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Notice of automatic end of Administration; Administrator's progress report; Declaration that part of the property/undertaking: released/ceased /part /charge no 1. The most likely internet sites of SOUND CONTROL HOLDINGS LIMITED are www.soundcontrolholdings.co.uk, and www.sound-control-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Sound Control Holdings Limited is a Private Limited Company. The company registration number is SC242214. Sound Control Holdings Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Sound Control Holdings Limited is Deloitte Touche Llp 20 Castle Terrace Saltire Court Edinburgh Eh1 2db. . KELLY, Morag is a Secretary of the company. GERMAIN, Paul is a Director of the company. GILLESPIE, Andrew is a Director of the company. GRAHAM, Kenneth James Gordon is a Director of the company. KELLY, Morag is a Director of the company. KELLY, Patrick is a Director of the company. WOODHOUSE, Anthony John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BURGESS, Graeme Sean has been resigned. Director CLIPSHAM, David Alan has been resigned. Director GAVIN, Alan has been resigned. Director MILLER, Raymond has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
KELLY, Morag
Appointed Date: 13 January 2003
Director
GERMAIN, Paul
Appointed Date: 11 October 2005
56 years old
Director
GILLESPIE, Andrew
Appointed Date: 28 April 2004
57 years old
Director
GRAHAM, Kenneth James Gordon
Appointed Date: 11 October 2005
60 years old
Director
KELLY, Morag
Appointed Date: 13 January 2003
73 years old
Director
KELLY, Patrick
Appointed Date: 13 January 2003
74 years old
Director
WOODHOUSE, Anthony John
Appointed Date: 27 October 2003
73 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Director
BURGESS, Graeme Sean
Resigned: 22 January 2008
Appointed Date: 22 April 2003
60 years old
Director
CLIPSHAM, David Alan
Resigned: 31 May 2005
Appointed Date: 22 April 2003
79 years old
Director
GAVIN, Alan
Resigned: 03 December 2007
Appointed Date: 27 October 2003
63 years old
Director
MILLER, Raymond
Resigned: 03 December 2007
Appointed Date: 27 October 2003
70 years old

SOUND CONTROL HOLDINGS LIMITED Events

11 May 2009
Notice of automatic end of Administration
04 Dec 2008
Administrator's progress report
12 Aug 2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
13 Jun 2008
Statement of administrator's proposal
12 Jun 2008
Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT)
...
... and 47 more events
05 Mar 2003
Resolutions
  • RES13 ‐ Share allotment 27/02/03
05 Mar 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2003
Secretary resigned
13 Jan 2003
Incorporation

SOUND CONTROL HOLDINGS LIMITED Charges

28 February 2003
Floating charge
Delivered: 13 March 2003
Status: Outstanding
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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