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SOUND CONTROL HOLDINGS LIMITED

Company number SC242214

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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)
14 Nov 2024 RP05 Registered office address changed to PO Box 24238, Sc242214 - Companies House Default Address, Edinburgh, EH7 9HR on 14 November 2024
11 May 2009 2.21B(Scot) Notice of automatic end of Administration
04 Dec 2008 2.20B(Scot) Administrator's progress report
12 Aug 2008 419b(Scot) Declaration that part of the property/undertaking: released/ceased /part /charge no 1
13 Jun 2008 2.16B(Scot) Statement of administrator's proposal
12 Jun 2008 2.15B(Scot) Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT)
23 May 2008 287 Registered office changed on 23/05/2008 from east port house east port dunfermline fife KY12 7JG
12 May 2008 2.11B(Scot) Appointment of an administrator
17 Apr 2008 363a Return made up to 13/01/08; full list of members
09 Feb 2008 288b Director resigned
09 Feb 2008 288b Director resigned
09 Feb 2008 288b Director resigned
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 AA Group of companies' accounts made up to 30 April 2006
25 Jan 2007 363s Return made up to 13/01/07; full list of members
02 Mar 2006 AA Group of companies' accounts made up to 30 April 2005
01 Feb 2006 363s Return made up to 13/01/06; full list of members
02 Nov 2005 288a New director appointed
19 Oct 2005 288a New director appointed
19 Oct 2005 288c Director's particulars changed
19 Oct 2005 288c Director's particulars changed
19 Oct 2005 288b Director resigned
12 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association