ACOUSTIC REPRODUCTION TECHNOLOGY LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1XA

Company number SC187248
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address OAKFIELD HOUSE,378 BRANDON ST, MOTHERWELL, LANARKSHIRE, ML1 1XA
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ACOUSTIC REPRODUCTION TECHNOLOGY LIMITED are www.acousticreproductiontechnology.co.uk, and www.acoustic-reproduction-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Acoustic Reproduction Technology Limited is a Private Limited Company. The company registration number is SC187248. Acoustic Reproduction Technology Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Acoustic Reproduction Technology Limited is Oakfield House 378 Brandon St Motherwell Lanarkshire Ml1 1xa. . DUNLOP, Derek William Allan is a Secretary of the company. DUNLOP, Derek William Allan is a Director of the company. DUNLOP, Ramsay Peter Baird is a Director of the company. Secretary DUNLOP, Peter Baird has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
DUNLOP, Derek William Allan
Appointed Date: 02 August 2007

Director
DUNLOP, Derek William Allan
Appointed Date: 01 July 1998
67 years old

Director
DUNLOP, Ramsay Peter Baird
Appointed Date: 01 July 1998
64 years old

Resigned Directors

Secretary
DUNLOP, Peter Baird
Resigned: 02 August 2007
Appointed Date: 01 July 1998

Nominee Secretary
REID, Brian
Resigned: 01 July 1998
Appointed Date: 01 July 1998

Nominee Director
MABBOTT, Stephen
Resigned: 01 July 1998
Appointed Date: 01 July 1998
75 years old

Persons With Significant Control

Mr Ramsay Peter Baird Dunlop
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACOUSTIC REPRODUCTION TECHNOLOGY LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Aug 2015
Satisfaction of charge 1 in full
21 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 25,002

...
... and 42 more events
20 Aug 1998
New director appointed
29 Jul 1998
Partic of mort/charge *
04 Jul 1998
Director resigned
04 Jul 1998
Secretary resigned
01 Jul 1998
Incorporation

ACOUSTIC REPRODUCTION TECHNOLOGY LIMITED Charges

21 July 1998
Floating charge
Delivered: 29 July 1998
Status: Satisfied on 11 August 2015
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…