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TETRA ACOUSTICS LIMITED

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

This company is commonly known as Tetra Acoustics Limited. The company was founded 17 years ago and was given the registration number SC312496. The firm's registered office is in PEEBLES. You can find them at Whitestone House, Innerleithen Road, Peebles, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:TETRA ACOUSTICS LIMITED
Company Number:SC312496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2006
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Whitestone House, Innerleithen Road, Peebles, EH45 8BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitestone House, Innerleithen Road, Peebles, EH45 8BD

Secretary24 November 2006Active
Whitestone House, Innerleithen Road, Peebles, EH45 8BD

Director24 November 2006Active
Whitestone House, Innerleithen Road, Peebles, EH45 8BD

Director30 November 2015Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary24 November 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director24 November 2006Active

People with Significant Control

Mrs Kristine Margaret Muir
Notified on:24 November 2016
Status:Active
Date of birth:October 1965
Nationality:Australian
Address:Whitestone House, Peebles, EH45 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew William Muir
Notified on:24 November 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Whitestone House, Peebles, EH45 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-01-04Accounts

Accounts with accounts type micro entity.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type micro entity.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-11-30Officers

Appoint person director company with name date.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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