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Company Information for

BSOUND LIMITED

247 DALRY ROAD, EDINBURGH, EH11 2JG,
Company Registration Number
SC337693
Private Limited Company
Active

Company Overview

About Bsound Ltd
BSOUND LIMITED was founded on 2008-02-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bsound Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BSOUND LIMITED
 
Legal Registered Office
247 DALRY ROAD
EDINBURGH
EH11 2JG
Other companies in EH12
 
Previous Names
XCAV LIMITED02/09/2010
Filing Information
Company Number SC337693
Company ID Number SC337693
Date formed 2008-02-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB996935930  
Last Datalog update: 2024-04-06 18:53:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSOUND LIMITED
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Companies with same name BSOUND LIMITED
The following companies were found which have the same name as BSOUND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSOUND SOFTWARE INC Delaware Unknown
BSOUNDSUK LIMITED 75 GOODISON GARDENS BIRMINGHAM B24 0AG Active Company formed on the 2024-01-29

Company Officers of BSOUND LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MARY NICOLL
 Company Secretary 2008-02-12
ROBERT ANGUS MCDOUGALL
 Director 2008-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
HOGG JOHNSTON SECRETARIES LTD.
 Company Secretary 2008-02-12 2008-02-12
HOGG JOHNSTON DIRECTORS LTD.
 Director 2008-02-12 2008-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA MARY NICOLL ELLANT LIMITED Company Secretary 2007-12-05 CURRENT 1986-03-05 Liquidation
PATRICIA MARY NICOLL CAPITAL HEARTS LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-23 Active - Proposal to Strike off
PATRICIA MARY NICOLL LAURIE NEAVE LIMITED Company Secretary 2006-07-03 CURRENT 1992-06-09 Active
PATRICIA MARY NICOLL INTERCAPS FILLING SYSTEMS LIMITED Company Secretary 2006-03-27 CURRENT 1994-06-20 Dissolved 2017-04-18
PATRICIA MARY NICOLL SNOWVOLUTION (SCOTLAND) LIMITED Company Secretary 2006-03-20 CURRENT 2000-04-28 Active - Proposal to Strike off
PATRICIA MARY NICOLL ANDERSINNS LIMITED Company Secretary 2006-02-16 CURRENT 2006-02-16 Active
PATRICIA MARY NICOLL VIRGIN SNOW LIMITED Company Secretary 2006-01-30 CURRENT 2000-02-23 Active
PATRICIA MARY NICOLL WINDYGATES ENGINEERING LIMITED Company Secretary 2005-05-20 CURRENT 1994-08-11 Dissolved 2016-09-20
PATRICIA MARY NICOLL STEWART SOLUTIONS LIMITED Company Secretary 2005-03-04 CURRENT 2005-03-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-05-21MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-02-13CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 64 Corstorphine Road Edinburgh EH12 6JQ
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 64 Corstorphine Road Edinburgh EH12 6JQ
2018-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-05-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-05-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0112/02/16 ANNUAL RETURN FULL LIST
2016-02-15CH01Director's details changed for Mr Robert Angus Mcdougall on 2015-12-28
2015-05-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0112/02/15 ANNUAL RETURN FULL LIST
2014-04-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12AR0112/02/14 ANNUAL RETURN FULL LIST
2013-04-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0112/02/13 ANNUAL RETURN FULL LIST
2012-04-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0112/02/12 ANNUAL RETURN FULL LIST
2011-05-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0112/02/11 ANNUAL RETURN FULL LIST
2010-09-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-02CERTNMCompany name changed xcav LIMITED\certificate issued on 02/09/10
2010-09-02RES15CHANGE OF COMPANY NAME 11/04/21
2010-05-13AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0112/02/10 ANNUAL RETURN FULL LIST
2010-02-12CH01Director's details changed for Robert Angus Mcdougall on 2010-02-12
2009-02-13363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-1388(2)AD 12/02/08-12/02/08 GBP SI 1@1=1 GBP IC 1/2
2008-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-29225PREVSHO FROM 28/02/2009 TO 31/08/2008
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288bSECRETARY RESIGNED
2008-02-20288aNEW SECRETARY APPOINTED
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BSOUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BSOUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BSOUND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-01 £ 15,331

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSOUND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 1
Cash Bank In Hand 2012-09-01 £ 2,891
Current Assets 2012-09-01 £ 7,775
Debtors 2012-09-01 £ 4,884
Fixed Assets 2012-09-01 £ 7,684
Shareholder Funds 2012-09-01 £ 128
Tangible Fixed Assets 2012-09-01 £ 7,684

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BSOUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSOUND LIMITED
Trademarks
We have not found any records of BSOUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSOUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BSOUND LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BSOUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSOUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BSOUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH11 2JG