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Company Information for

SOUND CONTROL HOLDINGS LIMITED

DELOITTE & TOUCHE LLP, 20 CASTLE TERRACE, SALTIRE COURT, EDINBURGH, EH1 2DB,
Company Registration Number
SC242214
Private Limited Company
Active

Company Overview

About Sound Control Holdings Ltd
SOUND CONTROL HOLDINGS LIMITED was founded on 2003-01-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Sound Control Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SOUND CONTROL HOLDINGS LIMITED
 
Legal Registered Office
DELOITTE & TOUCHE LLP
20 CASTLE TERRACE
SALTIRE COURT
EDINBURGH
EH1 2DB
Other companies in EH1
 
Filing Information
Company Number SC242214
Company ID Number SC242214
Date formed 2003-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2006
Account next due 29/02/2008
Latest return 13/01/2008
Return next due 10/02/2009
Type of accounts GROUP
Last Datalog update: 2018-09-04 16:13:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUND CONTROL HOLDINGS LIMITED
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Company Officers of SOUND CONTROL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MORAG KELLY
 Company Secretary 2003-01-13
PAUL GERMAIN
 Director 2005-10-11
ANDREW GILLESPIE
 Director 2004-04-28
KENNETH JAMES GORDON GRAHAM
 Director 2005-10-11
MORAG KELLY
 Director 2003-01-13
PATRICK KELLY
 Director 2003-01-13
ANTHONY JOHN WOODHOUSE
 Director 2003-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME SEAN BURGESS
 Director 2003-04-22 2008-01-22
ALAN GAVIN
 Director 2003-10-27 2007-12-03
RAYMOND MILLER
 Director 2003-10-27 2007-12-03
DAVID ALAN CLIPSHAM
 Director 2003-04-22 2005-05-31
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-01-13 2003-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GERMAIN ASTON MICROPHONES LIMITED Director 2017-12-19 CURRENT 2015-03-04 Liquidation
KENNETH JAMES GORDON GRAHAM K G MUSIC LIMITED Director 2008-06-02 CURRENT 2008-06-02 Active
PATRICK KELLY K G MUSIC LIMITED Director 2010-06-09 CURRENT 2008-06-02 Active
ANTHONY JOHN WOODHOUSE S & D SEALANTS LIMITED Director 2012-04-01 CURRENT 2002-10-09 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
2009-05-112.21B(Scot)NOTICE OF AUTOMATIC END OF ADMINISTRATION
2008-12-042.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2008-08-12419b(Scot)DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2008-06-132.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-06-122.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)/2.13B(SCOT)
2008-05-23287REGISTERED OFFICE CHANGED ON 23/05/2008 FROM EAST PORT HOUSE EAST PORT DUNFERMLINE FIFE KY12 7JG
2008-05-122.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-04-17363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-02-09288bDIRECTOR RESIGNED
2008-02-09288bDIRECTOR RESIGNED
2008-02-09288bDIRECTOR RESIGNED
2007-06-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2007-01-25363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2006-02-01363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-11-02288aNEW DIRECTOR APPOINTED
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-19288cDIRECTOR'S PARTICULARS CHANGED
2005-10-19288cDIRECTOR'S PARTICULARS CHANGED
2005-10-19288bDIRECTOR RESIGNED
2005-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-27363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-22123£ NC 642857/707142 05/11/04
2004-11-22RES04NC INC ALREADY ADJUSTED 05/11/04
2004-11-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-11-02288aNEW DIRECTOR APPOINTED
2004-09-1388(2)RAD 24/03/04--------- £ SI 22144@1=22144 £ IC 566357/588501
2004-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-11363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-06288aNEW DIRECTOR APPOINTED
2003-11-06287REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 73 ELGIN STREET DUNFERMLINE FIFE KY12 7SD
2003-11-06288aNEW DIRECTOR APPOINTED
2003-10-25225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2003-10-11288cDIRECTOR'S PARTICULARS CHANGED
2003-10-11288cSECRETARY'S PARTICULARS CHANGED
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-02288aNEW DIRECTOR APPOINTED
2003-03-13410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-05287REGISTERED OFFICE CHANGED ON 05/03/03 FROM: THOMSON HOUSE, PITREAVIE COURT PITREAVIE BUSINESS PARK QUEENSFERRY ROAD DUNFERMLINE KY11 8UU
2003-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-05RES04£ NC 1000/642857 27/02
2003-03-05123NC INC ALREADY ADJUSTED 27/02/03
2003-03-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-03-05RES13SHARE ALLOTMENT 27/02/03
2003-03-05RES13RECLASS/SEC 320 APPROVE 28/02/03
2003-03-0588(2)RAD 27/02/03--------- £ SI 180000@1=180000 £ IC 1/180001
2003-03-0588(2)RAD 28/02/03--------- £ SI 386357@1=386357 £ IC 180001/566358
2003-01-14288bSECRETARY RESIGNED
2003-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to SOUND CONTROL HOLDINGS 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 SOUND CONTROL HOLDINGS 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
FLOATING CHARGE 2003-03-13 PART of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of SOUND CONTROL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUND CONTROL HOLDINGS LIMITED
Trademarks
We have not found any records of SOUND CONTROL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUND CONTROL HOLDINGS 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 (7415 - Holding Companies including Head Offices) as SOUND CONTROL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUND CONTROL HOLDINGS 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 SOUND CONTROL HOLDINGS 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 SOUND CONTROL HOLDINGS 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.
    Need more information?
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    Other companies at postcode EH1 2DB