1
13 Charlotte Street, PerthDissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolvedIIF 19 - Director → ME
2
22 Clattowoods Drive, Dundee, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2011-06-03 ~ dissolvedIIF 6 - Director → ME
3
JOHN ROSS HI-FI LIMITED - 2011-08-09
JOHN ROSS HI-FI LIMITED - 2022-07-01
JOHN ROSS AV LIMITED - 2015-05-15
SOUNDS PERFECT HI-FI LIMITED - 2005-01-27
40/42 Brantwood Avenue, Dundee, ScotlandActive Corporate (3 parents)
Equity (Company account)
-84,999 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
22 Clattowoods Drive, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolvedIIF 1 - Director → ME
2014-12-08 ~ dissolvedIIF 24 - Secretary → ME
5
22 22 Mid Road, Dundee, Angus, United KingdomActive Corporate (1 parent)
Equity (Company account)
-91,568 GBP2021-03-31
Officer
2018-12-03 ~ nowIIF 5 - Director → ME
Person with significant control
2018-12-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
C/o Interpath 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
-22,277 GBP2021-06-30
Officer
2019-06-11 ~ dissolvedIIF 12 - Director → ME
2019-06-11 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2019-06-11 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
C/o Henderson Loggie, Unit 8, The Vision Building 20 Greenmarket, DundeeLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-66,368 GBP2023-12-31
Officer
2021-09-13 ~ nowIIF 11 - Director → ME
Person with significant control
2021-09-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (2 parents)
Officer
2024-07-05 ~ nowIIF 2 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (2 parents)
Officer
2024-07-05 ~ nowIIF 9 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Accel Business 4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (1 parent)
Officer
2024-10-25 ~ nowIIF 3 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (2 parents)
Officer
2024-07-05 ~ nowIIF 8 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (2 parents)
Officer
2024-07-05 ~ nowIIF 7 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
22 Clattowoods Drive, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolvedIIF 10 - Director → ME
2014-05-27 ~ dissolvedIIF 25 - Secretary → ME
14
22 Clattowoods Drive, DundeeDissolved Corporate (1 parent)
Officer
2010-03-01 ~ dissolvedIIF 13 - Director → ME