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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
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month 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 (5 months remaining)
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
1
Controllers (PSC)
1
Director • Director • General Manager • British • Lives in Scotland • Born in Feb 1972
Director • Director • British • Lives in Scotland • Born in Apr 1964
Director • Secretary • School Teacher • British
Director • Sound Engineer • British • Lives in UK • Born in Dec 1964
Director • Accountant • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Acoustic Limited
Alistair Andrew Nichol Cowan, , 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
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
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mr Barry Paterson Appointed
2 Months Ago on 4 Aug 2025
New Charge Registered
3 Months Ago on 24 Jul 2025
Ssuk Limited (PSC) Appointed
3 Months Ago on 24 Jul 2025
Barry Paterson Resigned
3 Months Ago on 24 Jul 2025
Myra Elizabeth Baker (PSC) Resigned
3 Months Ago on 24 Jul 2025
Mr Keith James Forbes Appointed
3 Months Ago on 24 Jul 2025
Mr Simon Grant Mccahill Appointed
3 Months Ago on 24 Jul 2025
Ian Anderson Newport Resigned
3 Months Ago on 24 Jul 2025
Alistair Andrew Nichol Cowan Resigned
3 Months Ago on 24 Jul 2025
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Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
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
Repayment History
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