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Audio Light Systems Limited

SC269612

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Scotway Centre, Newton Village, Edinburgh, EH22 1SP
Incorporated 21/06/2004

Compliance

Last accounts

31/08/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

43210
Electrical installation

Officers

Mr Trevor Allan Cross

director · Since 21/06/2004

PROJECT MANAGER

BRITISH · SCOTLAND · Age 51

Also on 4 other boards

Mr Trevor Allan Cross

secretary · Since 28/06/2013

Also on 4 other boards

Trevor Allan Cross

director · Since 21/06/2004

British · Scotland · Age 51

Trevor Allan Cross

secretary · Since 28/06/2013

Former

First Scottish International Services Limited

corporate nominee director · Resigned 21/06/2004

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 21/06/2004

Edward Charles O'Hare

director · Resigned 28/06/2013

Edward Charles O'Hare

secretary · Resigned 28/06/2013

Persons with Significant Control

Mr Trevor Allan Cross

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 51

The Scotway Centre, Newton Village, Edinburgh, EH22 1SP

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/2017Registered 01/03/2017

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → The Scotway Centre
2026-07-28

THE SCOTWAY CENTRE

post town → Edinburgh
2026-07-28

EDINBURGH

officer appointed → CROSS, Trevor Allan
2026-07-28
officer appointed → CROSS, Trevor Allan
2026-07-28