Sound Control Holdings Limited

ActiveSC242214 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Holding Companies including Head Offices (7415)
Directors
Kenneth James Gordon Graham
Andrew Gillespie
Accounts type
Group
Region
Scotland
Address
Sc242214 - Companies House Default Address
Edinburgh
EH7 9HR

Filing status

Accounts due
29 February 2008
Last accounts
30 April 2006
Conf. stmt due
27 January 2017

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2005
British
Born February 1969 (57)
Graham, Kenneth James Gordon
Director · Appointed 11 October 2005
British
Born August 1965 (61)
Gillespie, Andrew
Director · Appointed 28 April 2004
British
Born November 1968
Director · Appointed 27 October 2003
British
Born May 1952 (74)
Kelly, Morag
Secretary · Appointed 13 January 2003
British
Kelly, Morag
Director · Appointed 13 January 2003
British
Born June 1952 (74)
Director · Appointed 13 January 2003
British
Born August 1951 (75)
Officer history (5 former)
22 January 2008
Resigned Burgess, Graeme Sean as Director
3 December 2007
Resigned Gavin, Alan as Director
3 December 2007
Resigned Miller, Raymond as Director
11 October 2005
Appointed Graham, Kenneth James Gordon as Director
11 October 2005
Appointed Germain, Paul as Director
31 May 2005
Resigned Clipsham, David Alan as Director
28 April 2004
Appointed Gillespie, Andrew as Director
27 October 2003
Appointed Gavin, Alan as Director
27 October 2003
Appointed Miller, Raymond as Director
27 October 2003
Appointed Woodhouse, Anthony John as Director
22 April 2003
Appointed Clipsham, David Alan as Director
22 April 2003
Appointed Burgess, Graeme Sean as Director
13 January 2003
Appointed Kelly, Patrick as Director
13 January 2003
Appointed Kelly, Morag as Director
13 January 2003
Appointed Kelly, Morag as Secretary
13 January 2003
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
13 January 2003
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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