Allied Acoustics Ltd.

Company Registration Number: SC154800

Scottish Company

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Allied Acoustics Ltd. is a Private Company Limited by Shares first registered on 8 December 1994. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ

There are 1206 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC154800

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £555,505£272,657£655,495£639,044£426,135£731,723
of which Cash £49,510£120,242£452,070£521,365£232,047£596,202
Total Assets £555,505£272,657£655,495£639,044£426,135£731,723
Current Liabilities £311,801£74,306£392,446£300,807£181,630£199,227
Net Current Assets £243,704£198,351£263,049£338,237£244,505£532,496
Total Net Worth £252,739£208,827£267,291£342,387£249,248£543,107

Previous Names

No previous names

Company Officers

  • HAMILTON, James Burns

    Secretary

    Appointed on 28 July 1995

     

    Wellmuir
    59 Humbie Road, Newton Mearns
    Glasgow
    Lanarkshire
    G77 5RX

  • HAMILTON, Bruce James

    Director

    Appointed on 16 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    Whinfell
    40 Broom Road
    Newton Mearns
    Glasgow
    G77 5DN
    Scotland

  • HAMILTON, James Burns

    Director

    Appointed on 8 December 1994

     

    Nationality: British

    Occupation: Ceiling Contractor

    Month of birth: May 1947

    Wellmuir
    59 Humbie Road, Newton Mearns
    Glasgow
    Lanarkshire
    G77 5RX

  • MANNION, Ann

    Secretary

    Appointed on 8 December 1994

    Resigned on 28 July 1995

    49 Saunders Court
    Barrhead
    Glasgow
    Renfrewshire
    G78 1ER

  • TRAINER, Diane

    Nominee Secretary

    Appointed on 8 December 1994

    Resigned on 8 December 1994

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • MILLAR, John Kelly

    Director

    Appointed on 8 December 1994

    Resigned on 15 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    4 Garfield Place
    Stepps
    Glasgow
    G33 6EG

  • TRAINER, Peter

    Nominee Director

    Appointed on 8 December 1994

    Resigned on 8 December 1994

    Nationality: British

    Month of birth: May 1952

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2ABGP. Transaction: MzE1MTgzMDgwMGFkaXF6a2N4.

  2. 15 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9DEJ4. Transaction: MzEzNzUyMTcxOWFkaXF6a2N4.

  3. 22 October 2015 Director's details changed for Mr Bruce James Hamilton on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH01. Barcode: X4IK1DPL. Transaction: MzEzMzU5Nzc5MGFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADNV7S. Transaction: MzEyNTk1OTE4NWFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6HJ7. Transaction: MzExNDc4OTg0OWFkaXF6a2N4.

  6. 1 July 2014 Cancellation of shares. Statement of capital on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Capital. Type: SH06. Barcode: S3B0UFTD. Transaction: MzEwMjk4NTIyOGFkaXF6a2N4.

  7. 1 July 2014 Cancellation of shares. Statement of capital on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Capital. Type: SH06. Barcode: S3B0UFT5. Transaction: MzEwMjk4NTE3M2FkaXF6a2N4.

  8. 1 July 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S3B0UFTL. Transaction: MzEwMjk4NTExOGFkaXF6a2N4.

  9. 1 July 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S3B0UFTT. Transaction: MzEwMjk4NTE4MWFkaXF6a2N4.

  10. 17 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33VL78A. Transaction: MzA5NjM1ODA4OWFkaXF6a2N4.

  11. 17 January 2014 Appointment of Mr Bruce James Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRU5ZT. Transaction: MzA5MjgyNDM3NWFkaXF6a2N4.

  12. 19 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHP91M. Transaction: MzA5MTA0NjM0MWFkaXF6a2N4.

  13. 11 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S1ZPO5VU. Transaction: MzA3MDk1NzM1M2FkaXF6a2N4.

  14. 14 December 2012 Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Address. Type: AD01. Barcode: X1NRXYH7. Transaction: MzA2OTQyMTk3N2FkaXF6a2N4.

  15. 14 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRXZC0. Transaction: MzA2OTQyMjIzOWFkaXF6a2N4.

  16. 23 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S10PA5OB. Transaction: MzA1MTE4NDMxM2FkaXF6a2N4.

  17. 29 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0P80EE1. Transaction: MzA0OTgwNzkxNWFkaXF6a2N4.

  18. 21 December 2010 Termination of appointment of John Millar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAFG1Q4X. Transaction: MzAyOTEzMTAzNGFkaXF6a2N4.

  19. 17 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SYM2DQ0H. Transaction: MzAyODk3OTcxMmFkaXF6a2N4.

  20. 10 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X6KKBPSZ. Transaction: MzAyODU2MTAzMWFkaXF6a2N4.

  21. 17 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XH9TLFUA. Transaction: MzAwNTEyODM5M2FkaXF6a2N4.

  22. 9 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: SCI8FFI6. Transaction: MzAwNDY0MjMyOGFkaXF6a2N4.

  23. 29 September 2009 Accounting reference date extended from 31/03/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XG4PDDOK. Transaction: MjA0MjM5NjYwMmFkaXF6a2N4.

  24. 29 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZCG62A. Transaction: MjAyMTU2OTU1OWFkaXF6a2N4.

  25. 18 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SRD634X6. Transaction: MjAxODI3MTg2N2FkaXF6a2N4.

  26. 17 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5MjM2NWFkaXF6a2N4.

  27. 20 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU2ODM0N2FkaXF6a2N4.

  28. 4 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk2NzY3MGFkaXF6a2N4.

  29. 17 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDEyMTczOWFkaXF6a2N4.

  30. 20 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcxMzY0OGFkaXF6a2N4.

  31. 31 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDkxMDA5NmFkaXF6a2N4.

  32. 4 January 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA2OTU5MGFkaXF6a2N4.

  33. 31 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjY2NDMxMmFkaXF6a2N4.

  34. 21 January 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMzQwNTUxMGFkaXF6a2N4.

  35. 30 December 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMDg0MjYzMWFkaXF6a2N4.

  36. 22 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc0MzM0NmFkaXF6a2N4.

  37. 24 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjYyODMwNGFkaXF6a2N4.

  38. 7 February 2003 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMxMDE0OWFkaXF6a2N4.

  39. 23 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTcwNjA1N2FkaXF6a2N4.

  40. 23 December 2001 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU5ODI2M2FkaXF6a2N4.

  41. 13 July 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNzI1NTc5NGFkaXF6a2N4.

  42. 21 December 2000 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ3NTMyNWFkaXF6a2N4.

  43. 14 September 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTQ1NDY0OWFkaXF6a2N4.

  44. 3 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0ODgzNTA1N2FkaXF6a2N4.

  45. 17 January 2000 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM4MTYzM2FkaXF6a2N4.

  46. 19 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMjA0ODc5NWFkaXF6a2N4.

  47. 8 January 1999 Return made up to 08/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY2NTQ3MWFkaXF6a2N4.

  48. 20 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNDA1MDQ4OGFkaXF6a2N4.

  49. 19 January 1998 Return made up to 08/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQzMTcyM2FkaXF6a2N4.

  50. 17 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NzE1ODk4OGFkaXF6a2N4.

  51. 19 January 1997 Return made up to 08/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0NzI5M2FkaXF6a2N4.

  52. 29 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNDU1MTc5OWFkaXF6a2N4.

  53. 8 February 1996 Return made up to 08/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg0ODE5NGFkaXF6a2N4.

  54. 29 January 1996 Accounting reference date extended from 28/02 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE1MzI5Mjc1OGFkaXF6a2N4.

  55. 21 August 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTA2OTM2N2FkaXF6a2N4.

  56. 13 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODU3NTM4NWFkaXF6a2N4.

  57. 30 January 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzOTAzNDcwMmFkaXF6a2N4.

  58. 11 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTQ3OTA1NWFkaXF6a2N4.

  59. 11 January 1995 Registered office changed on 11/01/95 from: c/o sinclair wood & co ca gordon chambers 90 mitchell street glasgow G1 3NQ

    Category: Address. Type: 287. Transaction: MDA4NDMyNzc5M2FkaXF6a2N4.

  60. 11 January 1995 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDA0Mjc1ODkwNmFkaXF6a2N4.

  61. 11 January 1995 Ad 08/12/94--------- £ si [email protected]=4998 £ ic 2/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzEyODE1NWFkaXF6a2N4.

  62. 12 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTMwMTczM2FkaXF6a2N4.

  63. 12 December 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MjIwMDA5MmFkaXF6a2N4.

  64. 8 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjQyMjkzNmFkaXF6a2N4.

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