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NEW ACOUSTICS LIMITED

Company number SC099092

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2019 TM02 Termination of appointment of Burness Paull Llp as a secretary on 31 December 2018
04 Jan 2019 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 168 Bath Street Glasgow G2 4TP on 4 January 2019
19 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
16 Aug 2018 PSC04 Change of details for Colin Mackay Frier as a person with significant control on 16 August 2018
16 Aug 2018 CH01 Director's details changed for Martin Wilson on 16 August 2018
16 Aug 2018 CH01 Director's details changed for Colin Mackay Frier on 16 August 2018
26 Jul 2018 AA Micro company accounts made up to 31 March 2018
04 Apr 2018 CH01 Director's details changed for Martin Wilson on 1 December 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
16 Aug 2017 AA Micro company accounts made up to 31 March 2017
22 Feb 2017 CH01 Director's details changed for Martin Wilson on 1 September 2016
22 Feb 2017 CH01 Director's details changed for Martin Wilson on 1 September 2016
22 Feb 2017 CH01 Director's details changed for Colin Mackay Frier on 21 February 2017
14 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Nov 2016 CH01 Director's details changed for Anne Louise Budd on 29 June 2013
14 Nov 2016 CH01 Director's details changed for Anne Louise Budd on 1 January 2016
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AP01 Appointment of Martin Wilson as a director on 27 April 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 10,000
30 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 10,000
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
05 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013