Soundtex Ltd
- Active
- Incorporated on 19 Nov 2013
Reg Address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ, Scotland
- Summary The company with name "Soundtex Ltd" is a ltd and located in 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Soundtex Ltd is currently in active status and it was incorporated on 19 Nov 2013 (10 years 10 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Soundtex Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | William Arthur Anderson | Director | 19 Nov 2013 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 19 Nov 2013 | - | Resigned 19 Nov 2013 |
| 3 | James Stuart Mcmeekin | Director | 19 Nov 2013 | Scottish | Resigned 19 Nov 2013 |
| 4 | COSEC LIMITED | Corporate Director | 19 Nov 2013 | - | Resigned 19 Nov 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr William Arthur Anderson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Soundtex Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 1 Aug 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 9 Nov 2022 | Download PDF 3 Pages |
| 3 | Accounts - Total Exemption Full | 16 Aug 2022 | Download PDF |
| 4 | Accounts - Total Exemption Full | 23 Jul 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 9 Nov 2020 | Download PDF 3 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 3 Sep 2020 | Download PDF 1 Pages |
| 7 | Accounts - Total Exemption Full | 30 Jul 2020 | Download PDF 6 Pages |
| 8 | Confirmation Statement - Updates | 12 Nov 2019 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 14 Oct 2019 | Download PDF 6 Pages |
| 10 | Confirmation Statement - Updates | 8 Nov 2018 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Full | 10 Aug 2018 | Download PDF 6 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 30 Jul 2018 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 20 Nov 2017 | Download PDF 4 Pages |
| 14 | Accounts - Total Exemption Small | 4 Aug 2017 | Download PDF 6 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 24 Nov 2016 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 24 Nov 2016 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 29 Jul 2016 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2015 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Small | 17 Aug 2015 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2014 | Download PDF 3 Pages |
| 21 | Address - Change Registered Office Company With Date Old | 20 Jan 2014 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 25 Nov 2013 | Download PDF 2 Pages |
| 23 | Incorporation - Company | 19 Nov 2013 | Download PDF 29 Pages |
| 24 | Officers - Termination Secretary Company With Name | 19 Nov 2013 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name | 19 Nov 2013 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name | 19 Nov 2013 | Download PDF 1 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 19 Nov 2013 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Hattin Holdings Ltd Mutual People: William Arthur Anderson | Active |
| 2 | Soundtex Partitions Limited Mutual People: William Arthur Anderson | Active |
| 3 | Soundtex Properties Ltd Mutual People: William Arthur Anderson | Active |