Soundbytes A.V.I. Limited

SC181647

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

520 Saint Vincent Street, Glasgow, Lanarkshire, G3 8XZ

Incorporated 12/12/1997

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

47430

Retail sale of audio and video equipment in specialised stores

Officers

John Allan Boyd

director · Since 31/03/1999

British · Scotland · Age 59

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 12/12/1997

Malcolm Lloyd

secretary · Resigned 31/03/1999

Malcolm Lloyd

director · Resigned 31/03/1999

Allan Joseph Land

secretary · Resigned 30/11/2020

Allan Joseph Land

director · Resigned 30/11/2020

Persons with Significant Control

Mr John Allan Boyd

75–100% shares

British · Scotland · Age 59

520 Saint Vincent Street, Lanarkshire, G3 8XZ

Notified 01/12/2016

Former PSCs

Mr Allan Joseph Land

Ceased 30/11/2020

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/1998Registered 11/05/1998Satisfied 22/01/2025

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 520 Saint Vincent Street

2026-06-09

520 SAINT VINCENT STREET

post town → Lanarkshire

2026-06-09

LANARKSHIRE

officer appointed → BOYD, John Allan

2026-06-09