CLEAR AUDIO SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
CLEAR AUDIO SYSTEMS LTD
COMPANY NUMBER
SC144490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
20/05/1993
(31 years and 7 months old)
WEBSITE
www.clearaudiosystems.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/1993
28/05/2014
CLAUDE SYSTEMS LIMITED
GLENROTHES
KY6 2PJ
Telephone: 01383820011
TPS: No
Unit 3
Lomond Business Park
Baltimore Road
Glenrothes, Fife
KY6 2PJ
Telephone: 820011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 08/03/2024 | Kenneth Hannah (923487612) has left the board |
Credit Risk Overview
Want to learn more about CLEAR AUDIO SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEAR AUDIO SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAR AUDIO SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2008 - Present (16 years and 1 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/02/2012 - Present (12 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2023 - Present (1 years and 3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2023 - Present (1 years and 3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 9 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 08/03/2024 | Kenneth Hannah (923487612) has left the board |
| 03/10/2023 | New Accounts filed |
| 27/09/2023 | New Board Member Iain Andrew Gillies (909521697) Appointed |
| 11/09/2023 | New Board Member Iain Gillies (931324715) Appointed |
| 11/09/2023 | New Board Member Kenneth Hannah (923487612) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 03/10/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 05/10/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 12/06/2014 | New Annual Return filed |
| 04/06/2014 | New Company Secretary Martin McCloskey (918816490) Appointed |
| 17/04/2014 | Lindsay May Watts (907019435) has left the board |
| 20/03/2014 | Martin Gerald John White (914889354) has left the board |
| 17/01/2014 | Change in Reg. Office |
| 06/08/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 02/08/2013 | Change in Reg. Office |
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