TETRA ACOUSTICS LIMITED
PEEBLES

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Company number SC312496
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address WHITESTONE HOUSE, INNERLEITHEN ROAD, PEEBLES, EH45 8BD
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 5 April 2016; Confirmation statement made on 24 November 2016 with updates; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 14,117 . The most likely internet sites of TETRA ACOUSTICS LIMITED are www.tetraacoustics.co.uk, and www.tetra-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Slateford Rail Station is 19.2 miles; to Edinburgh Park Rail Station is 19.7 miles; to South Gyle Rail Station is 20.2 miles; to Brunstane Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tetra Acoustics Limited is a Private Limited Company. The company registration number is SC312496. Tetra Acoustics Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Tetra Acoustics Limited is Whitestone House Innerleithen Road Peebles Eh45 8bd. . MUIR, Kristine Margaret is a Secretary of the company. MUIR, Andrew William is a Director of the company. MUIR, Kristine Margaret is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
MUIR, Kristine Margaret
Appointed Date: 24 November 2006

Director
MUIR, Andrew William
Appointed Date: 24 November 2006
57 years old

Director
MUIR, Kristine Margaret
Appointed Date: 30 November 2015
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 November 2006
Appointed Date: 24 November 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 November 2006
Appointed Date: 24 November 2006

Persons With Significant Control

Mr Andrew William Muir
Notified on: 24 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kristine Margaret Muir
Notified on: 24 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TETRA ACOUSTICS LIMITED Events

22 Dec 2016
Micro company accounts made up to 5 April 2016
07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
06 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 14,117

30 Dec 2015
Total exemption small company accounts made up to 5 April 2015
30 Nov 2015
Appointment of Mrs Kristine Margaret Muir as a director on 30 November 2015
...
... and 22 more events
06 Dec 2006
New director appointed
06 Dec 2006
New secretary appointed
28 Nov 2006
Secretary resigned
28 Nov 2006
Director resigned
24 Nov 2006
Incorporation