Clear Audio Systems Ltd

Proposed for strike-offConfirmation statement overdue SC144490 Private limited company
Incorporated
20 May 1993 (33 years)
Previously known as
Claude Systems Limited (until 28 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of consumer electronics (26400)
Directors
Martin Mccloskey
Tom Mcgregor
Owned by
Tom Mcgregor
Accounts type
Micro entity
Region
Scotland
Address
Unit 5
Suite 3 Lomond Business Park
Glenrothes
KY6 2PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 June 2026 (overdue)
Last conf. stmt
20 May 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mccloskey, Martin
Secretary · Appointed 2 June 2014
Mccloskey, Martin
Director · Appointed 1 February 2012
British
Born May 1962 (64)
Mcgregor, Tom
Director · Appointed 14 November 2008
Scottish
Born August 1945 (81)
Officer history (18 former)
30 September 2026
Resigned Gillies, Iain Andrew as Director
23 February 2024
Resigned Hannah, Kenneth as Director
7 September 2023
Appointed Hannah, Kenneth as Director
7 September 2023
Appointed Gillies, Iain Andrew as Director
2 June 2014
Appointed Mccloskey, Martin as Secretary
15 April 2014
Resigned Watts, Lindsay May as Director
1 March 2014
Resigned White, Martin Gerald John as Director
1 March 2014
Resigned Watts, Lindsay May as Secretary
1 February 2012
Appointed Mccloskey, Martin as Director
28 October 2011
Resigned Eccles, Michael John, Dr. as Director
27 October 2011
Resigned Rose, Kim William as Director
22 December 2008
Resigned Macklin, Anne Marie as Secretary
14 November 2008
Appointed Eccles, Michael John, Dr. as Director
14 November 2008
Appointed White, Martin Gerald John as Director
14 November 2008
Appointed Rose, Kim William as Director
14 November 2008
Appointed Mcgregor, Tom as Director
14 March 2008
Resigned Gorrill, Mary Murray as Director
14 March 2008
Appointed Watts, Lindsay May as Secretary
14 March 2008
Resigned Dobbie, John Wade as Director
14 March 2008
Resigned Dobbie, John Wade as Secretary
29 February 2008
Appointed Watts, Lindsay May as Director
29 February 2008
Appointed Macklin, Anne Marie as Secretary
14 January 2003
Appointed Gorrill, Mary Murray as Director
6 January 2003
Resigned Morrison, Cathel Hugh as Director
20 April 2002
Resigned Gorrill, David Frederick as Director
18 May 2001
Resigned Mcgregor, Thomas as Director
26 April 1996
Appointed Dobbie, John Wade as Secretary
26 April 1996
Resigned Morrison, Cathel Hugh as Secretary
18 October 1995
Appointed Dobbie, John Wade as Director
21 October 1994
Resigned Eadsby-Turner, Alan Edward as Director
15 July 1993
Appointed Eadsby-Turner, Alan Edward as Director
15 July 1993
Appointed Morrison, Cathel Hugh as Director
15 July 1993
Appointed Gorrill, David Frederick as Director
20 May 1993
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
20 May 1993
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
20 May 1993
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
20 May 1993
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
20 May 1993
Appointed Morrison, Cathel Hugh as Secretary
20 May 1993
Appointed Mcgregor, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tom Mcgregor
Individual · Notified 20 May 2017
Owns 50–75% of shares
Scottish
Born August 1945 (81)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£17,325)
Employees
2
Debt Ratio
152%
Current Ratio
1.3x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £36,556 (£3,836) £12,728 (£10,570) (£9,860) (£17,325)
Balance sheet detail
202420232022202120202019
Fixed Assets£824£933£2,468£4,926£12,435£19,266
Current Assets£32,438£41,476£57,122£68,655£85,757£90,125
Debtors£5,193£12,533£18,185£45,907£27,932
Cash£6,283£9,636£7,114£14,296£25,071
Creditors (< 1 year)£25,508£22,510£35,399£21,396£58,364£69,743
Creditors (> 1 year)£25,079£29,715£34,710£39,390£43,402£2,674
Net Current Assets£6,930£18,966£21,723£47,259£27,393£20,382
Net Assets(£17,325)(£9,860)(£10,570)£12,728(£3,836)£36,556
Shareholder Funds(£17,325)(£9,860)(£10,570)£12,728(£3,836)£36,556

Filings

Recent filings only. See the full history on Companies House

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