New Acoustics Limited

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General information

Name:

New Acoustics Ltd

Office Address:

168 Bath Street G2 4TP Glasgow

Number: SC099092

Incorporation date: 1986-05-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Acoustics Limited may be gotten hold of in 168 Bath Street, in Glasgow. The company's post code is G2 4TP. New Acoustics has been on the British market since the firm was started on Friday 16th May 1986. The company's registered no. is SC099092. The firm's principal business activity number is 74100 - specialised design activities. The firm's most recent accounts cover the period up to 2022/03/31 and the latest annual confirmation statement was submitted on 2022/12/14.

This firm owes its accomplishments and permanent growth to exactly two directors, specifically Martin W. and Anne B., who have been overseeing it since 2016. At least one secretary in this firm is a limited company: Wylie & Bisset Llp.

Executives with significant control over the firm are: Martin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anne B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Wylie & Bisset Llp

Role: Corporate Secretary

Appointed: 01 January 2019

Address: Bath Street, Glasgow, G2 4TP, Scotland

Latest update: 20 April 2024

Martin W.

Role: Director

Appointed: 27 April 2016

Latest update: 20 April 2024

Anne B.

Role: Director

Appointed: 01 April 2006

Latest update: 20 April 2024

People with significant control

Martin W.
Notified on 2 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Colin F.
Notified on 6 April 2016
Ceased on 2 April 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
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