NA

NEW ACOUSTICS LIMITED

Active

Company number SC099092

Glasgow, Scotland · Incorporated 16 May 1986

Clockwise C/O Kingsmith Accountancy, 77 Renfrew Street, Glasgow, G2 3BZ, Scotland

Specialised design activities · SIC 74100

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOPE SIXTEEN (NO. 92) LIMITED · 16 May 1986 – 29 September 1986

Previous registered addresses

C/O Kingsmith Accountancy Clockwise Savoy Tower 77 Renfrew Street Glasgow G2 3BZ Scotland · until 9 October 2024

168 Bath Street Glasgow G2 4TP United Kingdom · until 27 September 2024

50 Lothian Road Festival Square Edinburgh EH3 9WJ · until 4 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WILSON, Martin
Director
27 April 2016
BA
BUDD, Anne Louise
Director
1 April 2006
WB
WYLIE & BISSET LLP
Corporate Secretary · Resigned
1 January 2019
BP
BURNESS PAULL LLP
Corporate Secretary · Resigned
1 August 2004
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
—
BR
BOWDLER, Richard John
Director · Resigned
—
FC
FRIER, Colin Mackay
Director · Resigned
—

Persons with significant control

PS
Martin Wilson
Born February 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 April 2021
PS
Anne Louise Budd
Born November 1977
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Change Person Director Company With Change Date
Officers
20 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2022 View
Capital Return Purchase Own Shares
Capital
26 May 2022 View
Capital Cancellation Shares
Capital
10 May 2022 View
Resolution
Resolution
9 May 2022 View
Capital Return Purchase Own Shares
Capital
22 April 2022 View
Capital Cancellation Shares
Capital
7 April 2022 View
Resolution
Resolution
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
11 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2018 View
Change Person Director Company With Change Date
Officers
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
16 August 2017 View
Change Person Director Company With Change Date
Officers
22 February 2017 View
Change Person Director Company With Change Date
Officers
22 February 2017 View
Change Person Director Company With Change Date
Officers
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Change Person Director Company With Change Date
Officers
14 November 2016 View
Change Person Director Company With Change Date
Officers
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Change Corporate Secretary Company With Change Date
Officers
4 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
15 May 2009 View
Resolution
Resolution
8 April 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2006 View
Legacy
Officers
3 June 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2003 View
Legacy
Annual Return
8 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2002 View
Legacy
Annual Return
24 January 2002 View
Accounts With Accounts Type Small
Accounts
31 May 2001 View
Legacy
Annual Return
4 January 2001 View
Accounts With Accounts Type Small
Accounts
11 July 2000 View
Legacy
Annual Return
7 January 2000 View
Accounts With Accounts Type Small
Accounts
6 May 1999 View
Legacy
Annual Return
8 January 1999 View
Accounts With Accounts Type Small
Accounts
18 August 1998 View
Legacy
Address
1 April 1998 View
Legacy
Annual Return
8 January 1998 View
Accounts With Accounts Type Small
Accounts
20 June 1997 View
Legacy
Annual Return
12 February 1997 View
Accounts With Accounts Type Small
Accounts
19 August 1996 View
Legacy
Annual Return
10 January 1996 View
Accounts With Accounts Type Small
Accounts
21 July 1995 View
Legacy
Annual Return
8 January 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
6 July 1994 View
Legacy
Annual Return
12 January 1994 View
Accounts With Accounts Type Small
Accounts
29 June 1993 View
Legacy
Annual Return
12 January 1993 View
Legacy
Mortgage
21 October 1992 View
Auditors Resignation Company
Auditors
21 October 1992 View
Auditors Resignation Company
Auditors
5 October 1992 View
Accounts With Made Up Date
Accounts
12 August 1992 View
Legacy
Officers
18 June 1992 View
Resolution
Resolution
27 January 1992 View
Resolution
Resolution
27 January 1992 View
Resolution
Resolution
27 January 1992 View
Legacy
Annual Return
7 January 1992 View
Accounts With Made Up Date
Accounts
15 August 1991 View
Legacy
Annual Return
30 January 1991 View
Accounts With Made Up Date
Accounts
13 August 1990 View
Legacy
Annual Return
24 January 1990 View
Accounts With Made Up Date
Accounts
26 September 1989 View
Legacy
Annual Return
11 January 1989 View
Legacy
Officers
11 January 1989 View
Accounts With Made Up Date
Accounts
19 December 1988 View
Accounts With Made Up Date
Accounts
22 March 1988 View
Legacy
Annual Return
24 February 1988 View
Miscellaneous
Miscellaneous
31 July 1987 View
Miscellaneous
Miscellaneous
31 July 1987 View
Miscellaneous
Miscellaneous
31 July 1987 View
Legacy
Officers
21 July 1987 View
Memorandum Articles
Incorporation
14 July 1987 View
Resolution
Resolution
14 July 1987 View
Resolution
Resolution
14 July 1987 View
Resolution
Resolution
12 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 November 1986 View
Certificate Change Of Name Company
Change Of Name
29 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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