This company is commonly known as New Acoustics Limited. The company was founded 38 years ago and was given the registration number SC099092. The firm's registered office is in GLASGOW. You can find them at 168 Bath Street, , Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | NEW ACOUSTICS LIMITED |
|---|---|---|
| Company Number | : | SC099092 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 168 Bath Street, Glasgow, United Kingdom, G2 4TP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 168, Bath Street, Glasgow, Scotland, G2 4TP | Corporate Secretary | 01 January 2019 | Active |
| New Acoustics Limited, 1 Aurora Avenue, Queens Bay, Clydebank, United Kingdom, G81 1BF | Director | 01 April 2006 | Active |
| New Acoustics, Titan Enterprise, 1 Aurora Avenue, Queens Quay, Clydebank, United Kingdom, G81 1BF | Director | 27 April 2016 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Secretary | 01 August 2004 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Nominee Secretary | - | Active |
| The Haven Low Causeway, Culross, Dunfermline, KY12 8HN | Director | - | Active |
| New Acoustics, Titan Enterprise, 1 Aurora Avenue, Queens Quay, Clydebank, United Kingdom, G81 1BF | Director | - | Active |
| Martin Wilson | ||
| Notified on | : | 02 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | New Acoustics, Titan Enterprise, 1 Aurora Avenue, Clydebank, United Kingdom, G81 1BF |
| Nature of control | : |
|
| Colin Mackay Frier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | New Acoustics, Titan Enterprise, Clydebank, United Kingdom, G81 1BF |
| Nature of control | : |
|
| Anne Louise Budd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | New Acoustics Limited, 1 Aurora Avenue, Clydebank, United Kingdom, G81 1BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-26 | Capital | Capital return purchase own shares. | Download |
| 2022-05-10 | Capital | Capital cancellation shares. | Download |
| 2022-05-09 | Resolution | Resolution. | Download |
| 2022-04-22 | Capital | Capital return purchase own shares. | Download |
| 2022-04-07 | Capital | Capital cancellation shares. | Download |
| 2022-04-05 | Resolution | Resolution. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
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