Clear Audio Systems Ltd
SC144490
Notable Risks
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
31/12/2026
Confirmation statement
Last: 20/05/2025
Due 03/06/2026
Industry
Officers
director · Since 01/02/2012
BUSINESS MANAGER
BRITISH · UNITED KINGDOM · Age 64
Also on 1 other board
secretary · Since 02/06/2014
Former
corporate nominee director · Resigned 20/05/1993
corporate nominee secretary · Resigned 20/05/1993
director · Resigned 21/10/1994
secretary · Resigned 26/04/1996
director · Resigned 18/05/2001
director · Resigned 20/04/2002
director · Resigned 06/01/2003
director · Resigned 14/03/2008
secretary · Resigned 14/03/2008
director · Resigned 14/03/2008
secretary · Resigned 22/12/2008
director · Resigned 27/10/2011
director · Resigned 28/10/2011
secretary · Resigned 01/03/2014
director · Resigned 01/03/2014
director · Resigned 15/04/2014
director · Resigned 23/02/2024
director · Resigned 30/09/2026
Persons with Significant Control
Mr Tom Mcgregor
Scottish · Scotland · Age 81
Unit 5, Suite 3, Lomond Business Park, Glenrothes, KY6 2PJ
Notified 20/05/2017
Charges1 outstanding
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
UNIT 5, SUITE 3
GLENROTHES
Filing History100 filings
gazette notice compulsory
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type total exemption full
mortgage satisfy charge full
accounts with accounts type unaudited abridged
confirmation statement with no updates
change account reference date company previous extended
accounts with accounts type unaudited abridged
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous shortened
annual return company with made up date full list shareholders
appoint person secretary company with name date
certificate change of name company
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
change account reference date company current shortened
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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