This company is commonly known as Aberdeen Audio Visual Limited. The company was founded 22 years ago and was given the registration number SC232844. The firm's registered office is in ABERDEEN. You can find them at Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire. This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).
| Name | : | ABERDEEN AUDIO VISUAL LIMITED |
|---|---|---|
| Company Number | : | SC232844 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Countesswells Avenue, Aberdeen, Scotland, AB15 8LX | Secretary | 07 April 2023 | Active |
| 23 Countesswells Avenue, Aberdeen, AB15 8LX | Director | 17 June 2002 | Active |
| 45 Malcolms Mount West, Stonehaven, AB39 2TF | Director | 09 February 2006 | Active |
| 37, Albyn Place, Aberdeen, United Kingdom, AB10 1YN | Corporate Secretary | 17 June 2002 | Active |
| Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE | Nominee Director | 17 June 2002 | Active |
| 19, Newlands Crescent, Cove, Aberdeen, Scotland, AB12 3FR | Director | 13 February 2019 | Active |
| Mark Stephen Birnie | ||
| Notified on | : | 04 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 23, Countesswells Avenue, Aberdeen, United Kingdom, AB15 8LX |
| Nature of control | : |
|
| Linda Birnie | ||
| Notified on | : | 04 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 23, Countesswells Avenue, Aberdeen, United Kingdom, AB15 8LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-28 | Accounts | Accounts with made up date. | Download |
| 2021-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-13 | Officers | Appoint person director company with name date. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-12 | Officers | Change corporate secretary company with change date. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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