South West Sound Limited
- Dissolved
- Incorporated on 10 Jan 1984
Reg Address: Clydebank Business Park, Clydebank, Glasgow G81 2RX
- Summary The company with name "South West Sound Limited" is a ltd and located in Clydebank Business Park, Clydebank, Glasgow G81 2RX. South West Sound Limited is currently in dissolved status and it was incorporated on 10 Jan 1984 (40 years 8 months 9 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.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in South West Sound Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sarah Jane Vickery | Director | 30 Sep 2014 | British | Active |
| 2 | Paul Anthony Keenan | Director | 24 Jul 2013 | British | Active |
| 3 | Paul Keenan | Director | 24 Jul 2013 | British | Active |
| 4 | BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 1 Apr 2011 | - | Active |
| 5 | SISEC LIMITED | Corporate Secretary | 29 Jan 2008 | - | Resigned 1 Apr 2011 |
| 6 | Torugbene Eniyekeye Narebor | Secretary | 28 Sep 2007 | - | Resigned 29 Jan 2008 |
| 7 | Gary Charles White | Director | 3 Apr 2007 | British | Resigned 31 Aug 2013 |
| 8 | Kate Graham | Secretary | 6 Oct 2006 | British | Resigned 28 Sep 2007 |
| 9 | Richard Emmerson Elliot | Director | 14 Jul 2006 | British | Resigned 28 Feb 2007 |
| 10 | Deidre Ann Ford | Director | 1 Oct 2005 | British | Active |
| 11 | Pamela Anne Hay | Secretary | 26 Nov 2002 | - | Resigned 25 Sep 2006 |
| 12 | Derek Mckinley | Secretary | 8 Mar 2002 | - | Resigned 26 Nov 2002 |
| 13 | Philip White | Secretary | 20 Nov 2001 | - | Resigned 7 Mar 2002 |
| 14 | Derek Mckinley | Secretary | 13 Jun 2000 | - | Resigned 12 Mar 2003 |
| 15 | Sheena Borthwick | Director | 28 Feb 2000 | - | Resigned 31 May 2007 |
| 16 | John Reid Bowman | Secretary | 26 Jun 1998 | British | Resigned 13 Jun 2000 |
| 17 | Fiona Jane Blackwood | Director | 30 Jan 1997 | British | Resigned 29 Jan 2008 |
| 18 | Paul Francis Cooney | Director | 30 Jan 1997 | British | Resigned 13 Jun 2000 |
| 19 | Robert Lamont Howie | Director | 9 Mar 1993 | British | Resigned 14 Dec 1994 |
| 20 | William Douglas Beck | Director | 8 Aug 1990 | British | Resigned 17 Jun 2008 |
| 21 | Christopher Halliday Mcghie | Director | 4 Apr 1990 | British | Resigned 17 Jun 2008 |
| 22 | Thomas Cairns | Secretary | 11 Jul 1989 | British | Resigned 24 Jun 1998 |
| 23 | James Lowery Graham | Director | 11 Jul 1989 | British | Resigned 12 Feb 1993 |
| 24 | Joseph Campbell | Director | 11 Jul 1989 | British | Resigned 29 Jul 1996 |
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 | Scottish Radio Holdings Limited Natures of Control: Corporate Entity 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 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for South West Sound Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 13 Jul 2021 | Download PDF |
| 2 | Dissolution - Voluntary Strike Off Suspended | 18 Jun 2021 | Download PDF |
| 3 | Gazette - Notice Voluntary | 27 Apr 2021 | Download PDF |
| 4 | Dissolution - Application Strike Off Company | 19 Apr 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 2 Feb 2021 | Download PDF 3 Pages |
| 6 | Other - Legacy | 5 Jan 2021 | Download PDF 3 Pages |
| 7 | Other - Legacy | 5 Jan 2021 | Download PDF 1 Pages |
| 8 | Accounts - Legacy | 5 Jan 2021 | Download PDF 38 Pages |
| 9 | Accounts - Audit Exemption Subsiduary | 5 Jan 2021 | Download PDF 13 Pages |
| 10 | Confirmation Statement - Updates | 3 Feb 2020 | Download PDF 4 Pages |
| 11 | Resolution | 3 Dec 2019 | Download PDF 1 Pages |
| 12 | Insolvency - Legacy | 3 Dec 2019 | Download PDF 1 Pages |
| 13 | Capital - Legacy | 3 Dec 2019 | Download PDF 1 Pages |
| 14 | Capital - Statement Company With Date Currency Figure | 3 Dec 2019 | Download PDF 3 Pages |
| 15 | Accounts - Small | 22 Aug 2019 | Download PDF 11 Pages |
| 16 | Confirmation Statement - No Updates | 4 Feb 2019 | Download PDF 3 Pages |
| 17 | Accounts - Small | 4 Sep 2018 | Download PDF 11 Pages |
| 18 | Confirmation Statement - No Updates | 31 Jan 2018 | Download PDF 3 Pages |
| 19 | Accounts - Small | 4 Sep 2017 | Download PDF 8 Pages |
| 20 | Confirmation Statement - Updates | 31 Jan 2017 | Download PDF 5 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
| 23 | Accounts - Small | 6 Sep 2016 | Download PDF 9 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 14 Jul 2016 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2016 | Download PDF 6 Pages |
| 26 | Accounts - Small | 20 Aug 2015 | Download PDF 6 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2015 | Download PDF 6 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 19 Dec 2014 | Download PDF 1 Pages |
| 29 | Resolution | 23 Oct 2014 | Download PDF 25 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2014 | Download PDF 2 Pages |
| 31 | Accounts - Small | 3 Sep 2014 | Download PDF 6 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2014 | Download PDF 5 Pages |
| 33 | Officers - Termination Director Company With Name | 7 Oct 2013 | Download PDF 1 Pages |
| 34 | Accounts - Full | 29 Aug 2013 | Download PDF 16 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 1 Aug 2013 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2013 | Download PDF 5 Pages |
| 37 | Accounts - Full | 4 Sep 2012 | Download PDF 15 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2012 | Download PDF 5 Pages |
| 39 | Accounts - Full | 7 Sep 2011 | Download PDF 15 Pages |
| 40 | Officers - Termination Secretary Company With Name | 1 Apr 2011 | Download PDF 1 Pages |
| 41 | Officers - Appoint Corporate Secretary Company With Name | 1 Apr 2011 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2011 | Download PDF 5 Pages |
| 43 | Miscellaneous | 26 Oct 2010 | Download PDF 1 Pages |
| 44 | Auditors - Resignation Company | 18 Oct 2010 | Download PDF 1 Pages |
| 45 | Accounts - Full | 5 Jul 2010 | Download PDF 15 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Feb 2010 | Download PDF 5 Pages |
| 47 | Accounts - Full | 13 Nov 2009 | Download PDF 15 Pages |
| 48 | Accounts - Full | 19 May 2009 | Download PDF 15 Pages |
| 49 | Annual Return - Legacy | 9 Mar 2009 | Download PDF |
| 50 | Officers - Legacy | 11 Feb 2009 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 11 Feb 2009 | Download PDF 1 Pages |
| 52 | Resolution | 7 Jan 2009 | Download PDF 1 Pages |
| 53 | Accounts - Legacy | 24 Dec 2008 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 28 Apr 2008 | Download PDF 4 Pages |
| 55 | Auditors - Resignation Company | 27 Feb 2008 | Download PDF 2 Pages |
| 56 | Auditors - Resignation Company | 25 Feb 2008 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 25 Feb 2008 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 25 Feb 2008 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 25 Feb 2008 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
| 61 | Accounts - Full | 23 Oct 2007 | Download PDF 15 Pages |
| 62 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 20 Jun 2007 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 18 May 2007 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 20 Mar 2007 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 15 Feb 2007 | Download PDF 3 Pages |
| 68 | Accounts - Full | 12 Feb 2007 | Download PDF 14 Pages |
| 69 | Resolution | 15 Jan 2007 | Download PDF |
| 70 | Resolution | 15 Jan 2007 | Download PDF |
| 71 | Resolution | 15 Jan 2007 | Download PDF |
| 72 | Resolution | 15 Jan 2007 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 7 Nov 2006 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 25 Oct 2006 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 25 Oct 2006 | Download PDF 1 Pages |
| 76 | Accounts - Full | 6 Sep 2006 | Download PDF 14 Pages |
| 77 | Accounts - Legacy | 28 Mar 2006 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 8 Feb 2006 | Download PDF 3 Pages |
| 79 | Officers - Legacy | 15 Dec 2005 | Download PDF 2 Pages |
| 80 | Accounts - Full | 15 Jul 2005 | Download PDF 10 Pages |
| 81 | Annual Return - Legacy | 4 Mar 2005 | Download PDF 8 Pages |
| 82 | Accounts - Full | 14 Jul 2004 | Download PDF 11 Pages |
| 83 | Annual Return - Legacy | 5 Feb 2004 | Download PDF 8 Pages |
| 84 | Accounts - Full | 30 Jul 2003 | Download PDF 11 Pages |
| 85 | Officers - Legacy | 24 Mar 2003 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 24 Mar 2003 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 11 Feb 2003 | Download PDF 2 Pages |
| 88 | Annual Return - Legacy | 11 Feb 2003 | Download PDF 8 Pages |
| 89 | Accounts - Full | 21 Jun 2002 | Download PDF 10 Pages |
| 90 | Officers - Legacy | 15 Mar 2002 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 12 Mar 2002 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 6 Feb 2002 | Download PDF 7 Pages |
| 93 | Officers - Legacy | 28 Jan 2002 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 28 Jan 2002 | Download PDF 2 Pages |
| 95 | Accounts - Full | 27 Jul 2001 | Download PDF 10 Pages |
| 96 | Annual Return - Legacy | 15 Feb 2001 | Download PDF 7 Pages |
| 97 | Officers - Legacy | 31 Oct 2000 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 14 Jul 2000 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 14 Jul 2000 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 14 Jul 2000 | Download PDF 2 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.