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SOUNDBYTES A.V.I. LIMITED

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

This company is commonly known as Soundbytes A.v.i. Limited. The company was founded 26 years ago and was given the registration number SC181647. The firm's registered office is in LANARKSHIRE. You can find them at 520 Saint Vincent Street, Glasgow, Lanarkshire, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:SOUNDBYTES A.V.I. LIMITED
Company Number:SC181647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1997
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:520 Saint Vincent Street, Glasgow, Lanarkshire, G3 8XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
520 Saint Vincent Street, Glasgow, Lanarkshire, G3 8XZ

Director31 March 1999Active
Flat 2/, 2, 27 Huntly Gardens, Dowanhill, United Kingdom, G12 9AU

Secretary12 December 1997Active
27 Ascot Court, Glasgow, G12 0BB

Secretary18 December 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 December 1997Active
Flat 2/2, 27 Huntly Gardens, Dowanhill, G12 9AU

Director12 December 1997Active
27 Ascot Court, Glasgow, G12 0BB

Director18 December 1997Active

People with Significant Control

Mr Allan Joseph Land
Notified on:01 December 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:520 Saint Vincent Street, Lanarkshire, G3 8XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Allan Boyd
Notified on:01 December 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:520 Saint Vincent Street, Lanarkshire, G3 8XZ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Officers

Termination secretary company with name termination date.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-11-03Officers

Change person director company with change date.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-12-24Accounts

Accounts with accounts type dormant.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Change account reference date company previous shortened.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type dormant.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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