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A AND C AUDIO VISUAL LIMITED

Company number SC259661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2014 CH01 Director's details changed for Andrew William Borthwick on 1 November 2014
11 Dec 2014 CH03 Secretary's details changed for Catherine Kemp Borthwick on 1 November 2014
10 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
10 Dec 2014 CH01 Director's details changed for Alexander Dickson Borthwick on 1 November 2014
10 Dec 2014 CH03 Secretary's details changed for Catherine Kemp Borthwick on 1 November 2014
10 Dec 2014 CH01 Director's details changed for Andrew William Borthwick on 1 November 2014
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
14 Sep 2011 AD01 Registered office address changed from Unit 1a, Dickson Court Elgin Industrial Estate Dunfermline Fife KY12 7SG on 14 September 2011
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Andrew William Borthwick on 30 November 2009
22 Dec 2009 CH01 Director's details changed for Alexander Dickson Borthwick on 30 November 2009
14 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Dec 2008 363a Return made up to 24/11/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Dec 2007 363a Return made up to 24/11/07; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
04 Dec 2006 363s Return made up to 24/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed