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A&V CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A&v Consulting Limited. The company was founded 10 years ago and was given the registration number SC464684. The firm's registered office is in EDINBURGH. You can find them at 1 Dalhousie Terrace, Morningside, Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:A&V CONSULTING LIMITED
Company Number:SC464684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2013
End of financial year:30 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Dalhousie Terrace, Morningside, Edinburgh, Scotland, EH10 5NE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Dalhousie Terrace, Morningside, Edinburgh, Scotland, EH10 5NE

Corporate Secretary27 November 2018Active
1, Dalhousie Terrace, Morningside, Edinburgh, Scotland, EH10 5NE

Director27 November 2013Active
1-3, Dalhousie Terrace, Morningside, Edinburgh, Scotland, EH10 5NE

Director27 November 2013Active

People with Significant Control

Mr Andrew Graham Tugwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:Scotland
Address:1, Dalhousie Terrace, Edinburgh, Scotland, EH10 5NE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-20Dissolution

Dissolution application strike off company.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2020-11-28Confirmation statement

Confirmation statement with updates.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-05-27Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-11-30Persons with significant control

Change to a person with significant control.

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2018-11-30Officers

Appoint corporate secretary company with name date.

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2018-11-30Officers

Change person director company with change date.

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2018-11-30Address

Change registered office address company with date old address new address.

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2018-11-30Persons with significant control

Change to a person with significant control.

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2018-03-02Officers

Termination director company with name termination date.

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2018-02-19Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-02-22Accounts

Accounts with accounts type micro entity.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type micro entity.

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2016-01-27Address

Change registered office address company with date old address new address.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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