CLEAR AUDIO SYSTEMS LTD
GLENROTHES CLAUDE SYSTEMS LIMITED

Hellopages » Fife » Fife » KY6 2PJ

Company number SC144490
Status Active
Incorporation Date 20 May 1993
Company Type Private Limited Company
Address UNIT 5, SUITE 3, LOMOND BUSINESS PARK, GLENROTHES, SCOTLAND, KY6 2PJ
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from 1 Suite 3, Itek House 1 Newark Road South Glenrothes Fife KY7 4NS to Unit 5, Suite 3 Lomond Business Park Glenrothes KY6 2PJ on 3 October 2016; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 36,000 . The most likely internet sites of CLEAR AUDIO SYSTEMS LTD are www.clearaudiosystems.co.uk, and www.clear-audio-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Clear Audio Systems Ltd is a Private Limited Company. The company registration number is SC144490. Clear Audio Systems Ltd has been working since 20 May 1993. The present status of the company is Active. The registered address of Clear Audio Systems Ltd is Unit 5 Suite 3 Lomond Business Park Glenrothes Scotland Ky6 2pj. . MCCLOSKEY, Martin is a Secretary of the company. MCCLOSKEY, Martin is a Director of the company. MCGREGOR, Tom is a Director of the company. Secretary DOBBIE, John Wade has been resigned. Secretary MACKLIN, Anne Marie has been resigned. Secretary MORRISON, Cathel Hugh has been resigned. Secretary WATTS, Lindsay May has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DOBBIE, John Wade has been resigned. Director EADSBY-TURNER, Alan Edward has been resigned. Director ECCLES, Michael John, Dr. has been resigned. Director GORRILL, David Frederick has been resigned. Director GORRILL, Mary Murray has been resigned. Director MCGREGOR, Thomas has been resigned. Director MORRISON, Cathel Hugh has been resigned. Director ROSE, Kim William has been resigned. Director WATTS, Lindsay May has been resigned. Director WHITE, Martin Gerald John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
MCCLOSKEY, Martin
Appointed Date: 02 June 2014
Director
MCCLOSKEY, Martin
Appointed Date: 01 February 2012
63 years old
Director
MCGREGOR, Tom
Appointed Date: 14 November 2008
80 years old

Resigned Directors

Secretary
DOBBIE, John Wade
Resigned: 14 March 2008
Appointed Date: 26 April 1996
Secretary
MACKLIN, Anne Marie
Resigned: 22 December 2008
Appointed Date: 29 February 2008
Secretary
MORRISON, Cathel Hugh
Resigned: 26 April 1996
Appointed Date: 20 May 1993
Secretary
WATTS, Lindsay May
Resigned: 01 March 2014
Appointed Date: 14 March 2008
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 May 1993
Appointed Date: 20 May 1993
Director
DOBBIE, John Wade
Resigned: 14 March 2008
Appointed Date: 18 October 1995
92 years old
Director
EADSBY-TURNER, Alan Edward
Resigned: 21 October 1994
Appointed Date: 15 July 1993
77 years old
Director
ECCLES, Michael John, Dr.
Resigned: 28 October 2011
Appointed Date: 14 November 2008
81 years old
Director
GORRILL, David Frederick
Resigned: 20 April 2002
Appointed Date: 15 July 1993
81 years old
Director
GORRILL, Mary Murray
Resigned: 14 March 2008
Appointed Date: 14 January 2003
85 years old
Director
MCGREGOR, Thomas
Resigned: 18 May 2001
Appointed Date: 20 May 1993
80 years old
Director
MORRISON, Cathel Hugh
Resigned: 06 January 2003
Appointed Date: 15 July 1993
82 years old
Director
ROSE, Kim William
Resigned: 27 October 2011
Appointed Date: 14 November 2008
63 years old
Director
WATTS, Lindsay May
Resigned: 15 April 2014
Appointed Date: 29 February 2008
49 years old
Director
WHITE, Martin Gerald John
Resigned: 01 March 2014
Appointed Date: 14 November 2008
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 May 1993
Appointed Date: 20 May 1993

CLEAR AUDIO SYSTEMS LTD Events

03 Oct 2016
Registered office address changed from 1 Suite 3, Itek House 1 Newark Road South Glenrothes Fife KY7 4NS to Unit 5, Suite 3 Lomond Business Park Glenrothes KY6 2PJ on 3 October 2016
30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
02 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 36,000
30 Sep 2015
Total exemption small company accounts made up to 30 December 2014
27 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 36,000
...
... and 95 more events
19 Jul 1993
New director appointed
24 May 1993
Secretary resigned;new secretary appointed
24 May 1993
Director resigned;new director appointed
24 May 1993
Registered office changed on 24/05/93 from: 24 great king street edinburgh EH3 6QN
20 May 1993
Incorporation

CLEAR AUDIO SYSTEMS LTD Charges

16 May 2005
Bond & floating charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 December 1993
Floating charge
Delivered: 29 December 1993
Status: Satisfied on 29 October 1997
Persons entitled: The Fife Regional Council
Description: Undertaking and all property and assets present and future…
10 August 1993
Floating charge
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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