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Company Information for

GLASGOW AUDIO LIMITED

441 HOLBURN STREET, ABERDEEN, AB10 7GU,
Company Registration Number
SC235148
Private Limited Company
Active

Company Overview

About Glasgow Audio Ltd
GLASGOW AUDIO LIMITED was founded on 2002-08-09 and has its registered office in . The organisation's status is listed as "Active". Glasgow Audio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLASGOW AUDIO LIMITED
 
Legal Registered Office
441 HOLBURN STREET
ABERDEEN
AB10 7GU
Other companies in AB10
 
Filing Information
Company Number SC235148
Company ID Number SC235148
Date formed 2002-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB804099239  
Last Datalog update: 2024-01-08 18:41:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASGOW AUDIO LIMITED
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Company Officers of GLASGOW AUDIO LIMITED

Current Directors
Officer Role Date Appointed
MARY KELLY
 Director 2009-08-10
IAN GEORGE LEPORT
 Director 2002-09-09
ELLIOT WALLACE ROSS
 Director 2002-09-09
JONATHAN FRANCIS ANDREW TURNER
 Director 2002-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA KERR ROSS
 Company Secretary 2002-09-09 2018-06-08
SHEILA KERR ROSS
 Director 2002-09-09 2018-06-08
PETER ANGUS ROSS
 Director 2002-09-09 2014-10-31
JAMES DICKSON
 Company Secretary 2002-08-09 2002-09-09
JAMES DICKSON
 Director 2002-08-09 2002-09-09
ALASTAIR KENNETH DUNN
 Nominated Director 2002-08-09 2002-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY KELLY FINLAY, ROSS LIMITED Director 2010-03-01 CURRENT 1965-04-02 Dissolved 2014-05-23
MARY KELLY BOWFIELD HOTEL AND COUNTRY CLUB LTD. Director 2010-03-01 CURRENT 1977-02-17 Dissolved 2014-05-23
MARY KELLY L A BOWL (AYR) LIMITED Director 2010-03-01 CURRENT 1993-10-13 Dissolved 2014-05-23
MARY KELLY ROSS, MACFADYEN (IONA) LIMITED Director 2010-03-01 CURRENT 1972-10-30 Dissolved 2014-05-23
MARY KELLY FINLAY, ROSS (IONA) LIMITED Director 2010-03-01 CURRENT 1968-05-28 Dissolved 2014-05-23
MARY KELLY STONEFIELD CASTLE GROUP LIMITED Director 2009-08-10 CURRENT 1987-01-26 Dissolved 2014-05-23
MARY KELLY BURNTHILLS GROUP LIMITED Director 2009-08-10 CURRENT 1986-11-10 Dissolved 2014-09-12
MARY KELLY HOLBURN HI-FI LIMITED Director 2009-08-10 CURRENT 1973-08-27 Active
MARY KELLY ATLAS (SCOTLAND) LIMITED Director 2004-01-19 CURRENT 2003-12-05 Active
IAN GEORGE LEPORT HOLBURN HI-FI LIMITED Director 1998-07-31 CURRENT 1973-08-27 Active
ELLIOT WALLACE ROSS BOWFIELD HOTEL AND COUNTRY CLUB LTD. Director 2000-01-27 CURRENT 1977-02-17 Dissolved 2014-05-23
ELLIOT WALLACE ROSS HOLBURN HI-FI LIMITED Director 1998-07-31 CURRENT 1973-08-27 Active
ELLIOT WALLACE ROSS L A BOWL (AYR) LIMITED Director 1994-03-29 CURRENT 1993-10-13 Dissolved 2014-05-23
ELLIOT WALLACE ROSS GOLDENBOLT INTERNATIONAL LIMITED Director 1991-12-22 CURRENT 1966-11-09 Dissolved 2017-03-14
ELLIOT WALLACE ROSS ROSS, MACFADYEN (IONA) LIMITED Director 1989-06-26 CURRENT 1972-10-30 Dissolved 2014-05-23
ELLIOT WALLACE ROSS FINLAY, ROSS LIMITED Director 1988-12-16 CURRENT 1965-04-02 Dissolved 2014-05-23
ELLIOT WALLACE ROSS FINLAY, ROSS (IONA) LIMITED Director 1988-12-16 CURRENT 1968-05-28 Dissolved 2014-05-23
ELLIOT WALLACE ROSS STONEFIELD CASTLE GROUP LIMITED Director 1988-07-22 CURRENT 1987-01-26 Dissolved 2014-05-23
JONATHAN FRANCIS ANDREW TURNER GOLDENBOLT INTERNATIONAL LIMITED Director 2014-08-01 CURRENT 1966-11-09 Dissolved 2017-03-14
JONATHAN FRANCIS ANDREW TURNER FINLAY, ROSS LIMITED Director 2010-01-01 CURRENT 1965-04-02 Dissolved 2014-05-23
JONATHAN FRANCIS ANDREW TURNER BOWFIELD HOTEL AND COUNTRY CLUB LTD. Director 2010-01-01 CURRENT 1977-02-17 Dissolved 2014-05-23
JONATHAN FRANCIS ANDREW TURNER L A BOWL (AYR) LIMITED Director 2010-01-01 CURRENT 1993-10-13 Dissolved 2014-05-23
JONATHAN FRANCIS ANDREW TURNER ROSS, MACFADYEN (IONA) LIMITED Director 2010-01-01 CURRENT 1972-10-30 Dissolved 2014-05-23
JONATHAN FRANCIS ANDREW TURNER FINLAY, ROSS (IONA) LIMITED Director 2010-01-01 CURRENT 1968-05-28 Dissolved 2014-05-23
JONATHAN FRANCIS ANDREW TURNER STONEFIELD CASTLE GROUP LIMITED Director 2009-05-15 CURRENT 1987-01-26 Dissolved 2014-05-23
JONATHAN FRANCIS ANDREW TURNER BURNTHILLS GROUP LIMITED Director 2009-05-15 CURRENT 1986-11-10 Dissolved 2014-09-12
JONATHAN FRANCIS ANDREW TURNER ATLAS (SCOTLAND) LIMITED Director 2003-12-15 CURRENT 2003-12-05 Active
JONATHAN FRANCIS ANDREW TURNER HOLBURN HI-FI LIMITED Director 1998-07-31 CURRENT 1973-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21APPOINTMENT TERMINATED, DIRECTOR MARY KELLY
2023-08-21APPOINTMENT TERMINATED, DIRECTOR ELLIOT WALLACE ROSS
2023-08-21APPOINTMENT TERMINATED, DIRECTOR ALAN MCALPINE WHYTE
2023-08-21Appointment of Holburn Hifi Ltd as director on 2023-08-21
2023-08-21CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-06-29AA01Previous accounting period shortened from 30/09/21 TO 31/03/21
2020-10-29AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-09-03AP01DIRECTOR APPOINTED MR ALAN MCALPINE WHYTE
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CH01Director's details changed for Mr Jonathan Francis Andrew Turner on 2019-08-10
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA KERR ROSS
2018-06-21TM02Termination of appointment of Sheila Kerr Ross on 2018-06-08
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-21AR0109/08/15 ANNUAL RETURN FULL LIST
2015-07-30SH0131/03/15 STATEMENT OF CAPITAL GBP 100000
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANGUS ROSS
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-28AR0109/08/14 ANNUAL RETURN FULL LIST
2013-12-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0109/08/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-27AR0109/08/12 ANNUAL RETURN FULL LIST
2011-12-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0109/08/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0109/08/10 ANNUAL RETURN FULL LIST
2009-12-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06AP01DIRECTOR APPOINTED MRS MARY KELLY
2009-08-25363aReturn made up to 09/08/09; full list of members
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / IAN LEPORT / 01/09/2006
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-22410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-04363sRETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-05363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-08363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-08-16288cDIRECTOR'S PARTICULARS CHANGED
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-21363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-03363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-04-09225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-22288bDIRECTOR RESIGNED
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 48 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HS
2002-10-14RES04NC INC ALREADY ADJUSTED 10/09/02
2002-10-14123£ NC 1000/200000 10/09/02
2002-09-03CERTNMCOMPANY NAME CHANGED FORTY EIGHT SHELF (92) LIMITED CERTIFICATE ISSUED ON 03/09/02
2002-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores



Licences & Regulatory approval
We could not find any licences issued to GLASGOW AUDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLASGOW AUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-11-22 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 188,699
Creditors Due Within One Year 2012-03-31 £ 146,964

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLASGOW AUDIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 50,000
Called Up Share Capital 2012-03-31 £ 50,000
Cash Bank In Hand 2013-03-31 £ 26,711
Cash Bank In Hand 2012-03-31 £ 12,337
Current Assets 2013-03-31 £ 193,905
Current Assets 2012-03-31 £ 173,095
Debtors 2013-03-31 £ 16,451
Debtors 2012-03-31 £ 9,540
Fixed Assets 2013-03-31 £ 28,389
Fixed Assets 2012-03-31 £ 30,434
Shareholder Funds 2013-03-31 £ 33,595
Shareholder Funds 2012-03-31 £ 56,565
Stocks Inventory 2013-03-31 £ 150,743
Stocks Inventory 2012-03-31 £ 151,218
Tangible Fixed Assets 2013-03-31 £ 7,191
Tangible Fixed Assets 2012-03-31 £ 6,986

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLASGOW AUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLASGOW AUDIO LIMITED
Trademarks
We have not found any records of GLASGOW AUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASGOW AUDIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as GLASGOW AUDIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLASGOW AUDIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASGOW AUDIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLASGOW AUDIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB10 7GU