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Clear Audio Systems Ltd

Clear Audio Systems Ltd is an active company incorporated on 20 May 1993 with the registered office located in Glenrothes, Fife. Clear Audio Systems Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC144490
Private limited company
Scottish Company
Age
32 years
Incorporated 20 May 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 5, Suite 3 Lomond Business Park
Glenrothes
KY6 2PJ
Scotland
Same address for the past 8 years
Telephone
01383820011
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Business Manager • British • Lives in UK • Born in May 1962
Director • British • Lives in Scotland • Born in Jul 1965
Director • Consulting • British • Lives in Scotland • Born in Aug 1945
Mr Tom McGregor
PSC • Scottish • Lives in Scotland • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Mihaus UK Limited
Iain Andrew Gillies is a mutual person.
Active
Haustec UK Ltd
Iain Andrew Gillies is a mutual person.
Active
Stronachlachar Development Ltd
Iain Andrew Gillies is a mutual person.
Active
Gillies Investments Limited
Iain Andrew Gillies is a mutual person.
Active
Scotwell Ltd
Iain Andrew Gillies is a mutual person.
Active
Garrion Bridge Developments Ltd
Iain Andrew Gillies is a mutual person.
Active
Bargil Investments Ltd
Iain Andrew Gillies is a mutual person.
Active
F.E.S. (Distribution) Limited
Iain Andrew Gillies is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.28K
Decreased by £3.35K (-35%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£42.41K
Decreased by £17.18K (-29%)
Total Liabilities
-£52.27K
Decreased by £17.89K (-26%)
Net Assets
-£9.86K
Increased by £710 (-7%)
Debt Ratio (%)
123%
Increased by 5.51% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Kenneth Hannah Resigned
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Iain Gillies Appointed
2 Years Ago on 7 Sep 2023
Mr Kenneth Hannah Appointed
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 27 Jun 2024
Termination of appointment of Kenneth Hannah as a director on 23 February 2024
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Mr Kenneth Hannah as a director on 7 September 2023
Submitted on 7 Sep 2023
Appointment of Mr Iain Gillies as a director on 7 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 24 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 20 May 2022 with no updates
Submitted on 26 May 2022
Repayment History
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