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Anthony Gallo Acoustics Ltd

SC538472

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 Inox Building, Caldwellside, Lanark, ML11 7SR
Incorporated 21/06/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2026

Due 03/09/2027

On track

Industry

47430
Retail sale of audio and video equipment in specialised stores

Officers

Mr David Baxter

director · Since 21/06/2016

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 8 other boards

Mr Colin John Urie

director · Since 21/06/2016

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Mr Michael Bernard Hornung

secretary · Since 23/09/2022

Also on 7 other boards

Mr Michael Bernard Hornung

director · Since 23/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Colin John Urie

director · Since 21/06/2016

British · Scotland · Age 44

David Baxter

director · Since 21/06/2016

British · Scotland · Age 58

Michael Bernard Hornung

director · Since 23/09/2022

British · England · Age 57

Michael Bernard Hornung

secretary · Since 23/09/2022

Former

William Ramsay

director · Resigned 04/12/2020

William Ramsay

secretary · Resigned 04/12/2020

Gosia Hopeson

secretary · Resigned 23/09/2022

Marina Mcleod Urie

director · Resigned 23/09/2022

Dawn Anne Baxter

director · Resigned 23/09/2022

Martin Jack Ellis

director · Resigned 18/04/2024

Persons with Significant Control

Lumavox Ltd

75–100% shares
75–100% votes
Appoint directors

The Inox Building, Caldwellside Industrial Estate, Lanark, ML11 7SR

Reg: Sc805855 · Uk Registrar Of Companies · Limited Company

Notified 18/04/2024

Former PSCs

Mr David Baxter

Ceased 23/09/2022

Pulse-Eight Limited

Ceased 18/04/2024

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 30/09/2016Registered 05/10/2016

Change History

statusactive
2026-09-18

Active

typeltd
2026-09-18

Private Limited Company

address line1The Inox Building
2026-09-18

THE INOX BUILDING

post townLanark
2026-09-18

LANARK

officer appointedHORNUNG, Michael Bernard
2026-09-18
officer appointedBAXTER, David
2026-09-18
officer appointedHORNUNG, Michael Bernard
2026-09-18
officer appointedURIE, Colin John
2026-09-18

Filing History41 filings

Confirmation statement

confirmation statement with no updates

09/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

15/01/202511 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20244 pages · PDF
PSC02

notification of a person with significant control

22/04/20242 pages · PDF
Director resigned

termination director company with name termination date

19/04/20241 page · PDF
PSC07

cessation of a person with significant control

19/04/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/09/202312 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20234 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/01/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/12/202212 pages · PDF
PSC02

notification of a person with significant control

30/09/20222 pages · PDF
PSC07

cessation of a person with significant control

30/09/20221 page · PDF
Director appointed

appoint person director company with name date

30/09/20222 pages · PDF
AP03

appoint person secretary company with name date

30/09/20222 pages · PDF
Director appointed

appoint person director company with name date

30/09/20222 pages · PDF
Director resigned

termination director company with name termination date

30/09/20221 page · PDF
Director resigned

termination director company with name termination date

30/09/20221 page · PDF
TM02

termination secretary company with name termination date

30/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/08/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/10/202112 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20214 pages · PDF
Director appointed

appoint person director company with name date

26/07/20212 pages · PDF
Director appointed

appoint person director company with name date

26/07/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/202112 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20204 pages · PDF
TM02

termination secretary company with name termination date

04/12/20201 page · PDF
AP03

appoint person secretary company with name date

04/12/20202 pages · PDF
Director resigned

termination director company with name termination date

04/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/09/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/12/20198 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20188 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/10/201617 pages · PDF
Accounts date changed

change account reference date company current shortened

21/06/20161 page · PDF
Incorporated

incorporation company

21/06/201624 pages · PDF