UKBizDB.co.uk

HI FI CORNER (GLASGOW) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hi Fi Corner (glasgow) Limited. The company was founded 40 years ago and was given the registration number SC085622. The firm's registered office is in EDINBURGH. You can find them at 2 Joppa Road, , Edinburgh, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:HI FI CORNER (GLASGOW) LIMITED
Company Number:SC085622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1983
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:2 Joppa Road, Edinburgh, Scotland, EH15 2EU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Joppa Road, Edinburgh, Scotland, EH15 2EU

Director21 May 2015Active
2, Joppa Road, Edinburgh, Scotland, EH15 2EU

Secretary31 August 2005Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary-Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary01 March 1998Active
11 Clifford Road, North Berwick, EH39 4PW

Director18 April 1992Active
33 Queen Square, Glasgow, G41 2BD

Director-Active
2, Joppa Road, Edinburgh, Scotland, EH15 2EU

Director-Active
2, Joppa Road, Edinburgh, Scotland, EH15 2EU

Director31 August 2005Active
Culter Craigs, Coulter, Biggar, ML12 6PZ

Director-Active
5 Claremont Park, Leith, Edinburgh, EH6 7PH

Director-Active

People with Significant Control

Mr Struan Murray Mackenzie
Notified on:25 September 2020
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:Scotland
Address:2, Joppa Road, Edinburgh, Scotland, EH15 2EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colin John Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:Scotland
Address:2, Joppa Road, Edinburgh, Scotland, EH15 2EU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2024-01-03Gazette

Gazette filings brought up to date.

Download
2024-01-02Gazette

Gazette notice compulsory.

Download
2023-12-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Officers

Termination director company with name termination date.

Download
2021-01-19Officers

Termination secretary company with name termination date.

Download
2021-01-19Officers

Termination director company with name termination date.

Download
2020-10-26Persons with significant control

Notification of a person with significant control.

Download
2020-10-26Persons with significant control

Cessation of a person with significant control.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type micro entity.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-11-02Address

Change registered office address company with date old address new address.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-01-10Accounts

Accounts with accounts type total exemption small.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.