HI-TECH ACOUSTIC SERVICES LIMITED

HI-TECH ACOUSTIC SERVICES LIMITED is an active private limited company, incorporated on 12 October 1983. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Panmure Street, Dundee. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. HI-TECH ACOUSTIC SERVICES LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	17 PANMURE STREET
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Postcode	DD5 2ER

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

HI-TECH ACOUSTIC SERVICES LIMITED

Directors

(The company's officers)

MRS LORI CHALMERS

(~54 year old British national)

12 HAZELTON WAY, BROUGHTY FERRY, DUNDEE, SCOTLAND, DD5 3BT, SCOTLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 23/12/2010

JAMES MILNE

(~41 year old British national)

7A ROSSIE AVENUE, BROUGHTY FERRY, DUNDEE, TAYSIDE, DD5 3EP

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/03/2007

MR JAMES GRIEVE HENDERSON MILNE

(~78 year old Scottish national)

15 DUNDEE ROAD WEST, DUNDEE, DD4 7NY, SCOTLAND

Current Director
Gives occupation as ACOUSTIC ENGINEER
Usually resident in SCOTLAND

Appointed on 19/05/1989

MS LORI CHALMERS

(~54 year old British national)

12 HAZELTON WAY, BROUGHTY FERRY, DUNDEE, DD5 3BT, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in SCOTLAND

Appointed on 15/03/2005

Shareholders

(Persons of Significant Control)

Mr James Grieve Henderson Milne

(~78 year old Scottish national)

17 Panmure Street, Broughty Ferry, Dundee, DD5 2ER

Owns between 25% and 50% of the shares.

Notified on 07/06/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)