LOUD & CLEAR (SCOTLAND) LIMITED
GLASGOW

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Company number SC166458
Status Active
Incorporation Date 24 June 1996
Company Type Private Limited Company
Address 520 ST VINCENT STREET, FINNIESTON, GLASGOW, G3 8XZ
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 sixty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 . The most likely internet sites of LOUD & CLEAR (SCOTLAND) LIMITED are www.loudclearscotland.co.uk, and www.loud-clear-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.2 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loud Clear Scotland Limited is a Private Limited Company. The company registration number is SC166458. Loud Clear Scotland Limited has been working since 24 June 1996. The present status of the company is Active. The registered address of Loud Clear Scotland Limited is 520 St Vincent Street Finnieston Glasgow G3 8xz. . BOYD, John Allan is a Secretary of the company. ARMSTRONG, Paul Benedict is a Director of the company. BOYD, John Allan is a Director of the company. GILCHRIST, David Alexander is a Director of the company. LAND, Allan Joseph is a Director of the company. PIRIE, Andrew Donald Levison is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director BOYD, John has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCDIARMID, Fergus Archibald has been resigned. Director SPALDING, Dorothy Mary has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
BOYD, John Allan
Appointed Date: 24 June 1996
Director
ARMSTRONG, Paul Benedict
Appointed Date: 24 June 1996
59 years old
Director
BOYD, John Allan
Appointed Date: 24 June 1996
59 years old
Director
GILCHRIST, David Alexander
Appointed Date: 24 June 1996
59 years old
Director
LAND, Allan Joseph
Appointed Date: 01 October 2005
58 years old
Director
PIRIE, Andrew Donald Levison
Appointed Date: 10 August 2005
51 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 24 June 1996
Appointed Date: 24 June 1996
Director
BOYD, John
Resigned: 01 June 1999
Appointed Date: 24 June 1996
94 years old
Nominee Director
MABBOTT, Stephen
Resigned: 24 June 1996
Appointed Date: 24 June 1996
74 years old
Director
MCDIARMID, Fergus Archibald
Resigned: 01 June 1999
Appointed Date: 24 June 1996
59 years old
Director
SPALDING, Dorothy Mary
Resigned: 05 April 1999
Appointed Date: 24 June 1996
94 years old

Persons With Significant Control

Mr John Allan Boyd
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LOUD & CLEAR (SCOTLAND) LIMITED Events

30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
27 Jun 2014
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,000
...
... and 55 more events
19 Aug 1996
New director appointed
19 Aug 1996
New director appointed
19 Aug 1996
New secretary appointed;new director appointed
19 Aug 1996
New director appointed
24 Jun 1996
Incorporation

LOUD & CLEAR (SCOTLAND) LIMITED Charges

1 August 2000
Standard security
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 520, 520(a) & 522 st vincent street, glasgow.
2 August 1999
Standard security
Delivered: 16 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 518 st vincent street, glasgow.
15 July 1999
Standard security
Delivered: 23 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 516 st vincent street, glasgow.
28 August 1996
Bond & floating charge
Delivered: 9 September 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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