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T.G. Baker (Sound) Limited

T.G. Baker (Sound) Limited is an active company incorporated on 13 June 1973 with the registered office located in Clydebank, Dunbartonshire. T.G. Baker (Sound) Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
SC053364
Private limited company
Scottish Company
Age
52 years
Incorporated 13 June 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (22 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
173/175 Glasgow Road
Clydebank
Glasgow
G81 1LQ
Same address for the past 35 years
Telephone
01254582268
Email
Available in Endole App
People
Officers
11
Shareholders
7
Controllers (PSC)
1
Director • Secretary • School Teacher • British
Director • Director • General Manager • British • Lives in Scotland • Born in Feb 1972
Director • Director • British • Lives in Scotland • Born in Apr 1964
Director • Engineer • British • Lives in UK • Born in Oct 1957
Director • British • Lives in Scotland • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Acoustic Limited
Simon Grant McCahill, Keith James Forbes, and 2 more are mutual people.
Active
Fernpine Limited
Keith James Forbes is a mutual person.
Active
Ssuk Limited
Keith James Forbes is a mutual person.
Active
Bestlets(Scotland) Limited
Keith James Forbes is a mutual person.
Dissolved
School Solutions Ltd
Keith James Forbes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£181.06K
Increased by £169.37K (+1449%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 2 (-4%)
Total Assets
£3.01M
Increased by £878.75K (+41%)
Total Liabilities
-£1.58M
Increased by £614.38K (+64%)
Net Assets
£1.43M
Increased by £264.36K (+23%)
Debt Ratio (%)
53%
Increased by 7.16% (+16%)
Latest Activity
Mr Barry Paterson Appointed
1 Month Ago on 4 Aug 2025
New Charge Registered
1 Month Ago on 24 Jul 2025
Ssuk Limited (PSC) Appointed
1 Month Ago on 24 Jul 2025
Barry Paterson Resigned
1 Month Ago on 24 Jul 2025
Myra Elizabeth Baker (PSC) Resigned
1 Month Ago on 24 Jul 2025
Mr Keith James Forbes Appointed
1 Month Ago on 24 Jul 2025
Mr Simon Grant Mccahill Appointed
1 Month Ago on 24 Jul 2025
Ian Anderson Newport Resigned
1 Month Ago on 24 Jul 2025
Alistair Andrew Nichol Cowan Resigned
1 Month Ago on 24 Jul 2025
Paul Henry Christopher Henderson Resigned
1 Month Ago on 24 Jul 2025
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Documents
Appointment of Mr Barry Paterson as a director on 4 August 2025
Submitted on 8 Aug 2025
Second filing for the appointment of Mr Keith James Forbes as a director
Submitted on 30 Jul 2025
Registration of charge SC0533640008, created on 24 July 2025
Submitted on 29 Jul 2025
Notification of Ssuk Limited as a person with significant control on 24 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Simon Grant Mccahill as a director on 24 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Keith James Forbes as a director on 24 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Myra Elizabeth Baker as a director on 24 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Myra Elizabeth Baker as a secretary on 24 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Barry Paterson as a director on 24 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Ian Anderson Newport as a director on 24 July 2025
Submitted on 25 Jul 2025
Repayment History
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