OpenCompanies

Clear Audio Systems Ltd

Company number
SC144490
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 May 1993
Nature of business
Manufacture of consumer electronics

Registered office

Unit 5, Suite 3
Lomond Business Park
Glenrothes
KY6 2PJ

Previous names

  • Claude Systems Limited (until 28 May 2014)

Officers

NameRoleAppointedResigned
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 20 May 1993 20 May 1993
JORDANS (SCOTLAND) LIMITED Corporate-Nominee-Director 20 May 1993 20 May 1993
EADSBY-TURNER, Alan Edward Director 15 Jul 1993 21 Oct 1994
MORRISON, Cathel Hugh Secretary 20 May 1993 26 Apr 1996
MCGREGOR, Thomas Director 20 May 1993 18 May 2001
GORRILL, David Frederick Director 15 Jul 1993 20 Apr 2002
MORRISON, Cathel Hugh Director 15 Jul 1993 6 Jan 2003
GORRILL, Mary Murray Director 14 Jan 2003 14 Mar 2008
DOBBIE, John Wade Secretary 26 Apr 1996 14 Mar 2008
DOBBIE, John Wade Director 18 Oct 1995 14 Mar 2008
MACKLIN, Anne Marie Secretary 29 Feb 2008 22 Dec 2008
ROSE, Kim William Director 14 Nov 2008 27 Oct 2011
ECCLES, Michael John, Dr. Director 14 Nov 2008 28 Oct 2011
WHITE, Martin Gerald John Director 14 Nov 2008 1 Mar 2014
WATTS, Lindsay May Secretary 14 Mar 2008 1 Mar 2014
WATTS, Lindsay May Director 29 Feb 2008 15 Apr 2014
HANNAH, Kenneth Director 7 Sep 2023 23 Feb 2024
GILLIES, Iain Andrew Director 7 Sep 2023
MCCLOSKEY, Martin Secretary 2 Jun 2014
MCCLOSKEY, Martin Director 1 Feb 2012
MCGREGOR, Tom Director 14 Nov 2008

Control

NameNature of controlNotifiedCeased
Mr Tom Mcgregor Ownership Of Shares 50 To 75 Percent 20 May 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £17,325 - 2
31 Dec 2023 -£9,860 £6,283 3
31 Dec 2022 -£10,570 £9,636 2
31 Dec 2021 £12,728 £7,114 2
31 Dec 2020 -£3,836 £14,296 2
31 Dec 2019 £36,556 £25,071 2
31 Dec 2018 £46,216 £38,411 2
31 Dec 2017 £40,534 £20,208 2
30 Dec 2016 £30,555 £17,534 -
30 Dec 2015 £21,604 £6,788 -
30 Dec 2014 -£43,017 £9,219 -
30 Dec 2013 -£49,245 £13,547 -
31 Dec 2012 £4,486 £9,681 -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jul 1994 - - -

Connections

Companies at the same address

Data