ALLIED ACOUSTICS LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC154800
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Second filing of Confirmation Statement dated 08/12/2016; Second filing of the annual return made up to 8 December 2015. The most likely internet sites of ALLIED ACOUSTICS LTD. are www.alliedacoustics.co.uk, and www.allied-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Acoustics Ltd is a Private Limited Company. The company registration number is SC154800. Allied Acoustics Ltd has been working since 08 December 1994. The present status of the company is Active. The registered address of Allied Acoustics Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . HAMILTON, James Burns is a Secretary of the company. HAMILTON, Bruce James is a Director of the company. HAMILTON, James Burns is a Director of the company. Secretary MANNION, Ann has been resigned. Nominee Secretary TRAINER, Diane has been resigned. Director MILLAR, John Kelly has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
HAMILTON, James Burns
Appointed Date: 28 July 1995
Director
HAMILTON, Bruce James
Appointed Date: 16 January 2014
51 years old
Director
HAMILTON, James Burns
Appointed Date: 08 December 1994
78 years old

Resigned Directors

Secretary
MANNION, Ann
Resigned: 28 July 1995
Appointed Date: 08 December 1994
Nominee Secretary
TRAINER, Diane
Resigned: 08 December 1994
Appointed Date: 08 December 1994
Director
MILLAR, John Kelly
Resigned: 15 December 2010
Appointed Date: 08 December 1994
74 years old
Nominee Director
TRAINER, Peter
Resigned: 08 December 1994
Appointed Date: 08 December 1994
73 years old

Persons With Significant Control

Mr James Burns Hamilton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED ACOUSTICS LTD. Events

05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
10 Feb 2017
Second filing of Confirmation Statement dated 08/12/2016
10 Feb 2017
Second filing of the annual return made up to 8 December 2015
13 Dec 2016
08/12/16 Statement of Capital gbp 3750
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/02/2017
13 Dec 2016
Director's details changed for Mr Bruce James Hamilton on 5 April 2016
...
... and 61 more events
11 Jan 1995
Accounting reference date notified as 28/02
11 Jan 1995
Ad 08/12/94--------- £ si 4998@1=4998 £ ic 2/5000
12 Dec 1994
Director resigned
12 Dec 1994
Secretary resigned
08 Dec 1994
Incorporation

ALLIED ACOUSTICS LTD. Charges

12 January 2004
Bond & floating charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
23 December 2003
Bond & floating charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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