AVIAN COMMUNICATIONS LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
AVIAN COMMUNICATIONS LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
AVIAN COMMUNICATIONS LIMITED was incorporated 29 years ago on 13/06/1995 and has the registered number: SC158634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AVIAN COMMUNICATIONS LIMITED was incorporated 29 years ago on 13/06/1995 and has the registered number: SC158634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AVIAN COMMUNICATIONS LIMITED - DUNDEE
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
AVIAN HOUSE 87 BROOK STREET
DUNDEE
DD5 1DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT DOUGLAS MCCALLUM | Feb 1962 | British | Director | 2001-11-30 | CURRENT |
BARRY STRACHAN | Oct 1982 | British | Director | 2018-01-03 | CURRENT |
MR DAVID THOMSON EDNIE | Mar 1960 | British | Director | 2002-01-15 | CURRENT |
VICTORIA ELIZABETH ANDERSON | Sep 1971 | British | Director | 2018-01-03 | CURRENT |
JAMES NICOLL MACKENZIE GREIG | Sep 1951 | British | Director | 1996-11-04 UNTIL 2000-11-30 | RESIGNED |
MR BRIAN HELMORE | British | Secretary | 1997-12-11 UNTIL 2010-06-30 | RESIGNED | |
MRS VICTORIA LOUISE SPENDIFF | Secretary | 2011-07-13 UNTIL 2014-11-05 | RESIGNED | ||
BRUCE WATSON MINTO | British | Nominee Director | 1995-06-13 UNTIL 1996-06-24 | RESIGNED | |
RODERICK LAWRENCE BRUCE | Mar 1948 | British | Nominee Director | 1995-06-13 UNTIL 1996-06-24 | RESIGNED |
MR DAVID THOMSON EDNIE | Secretary | 2010-06-30 UNTIL 2011-07-13 | RESIGNED | ||
JUNE GALL | Mar 1953 | British | Director | 1996-06-24 UNTIL 1996-11-04 | RESIGNED |
MR JAMES WILLIAM GRAHAM PATRICK | Jun 1957 | British | Director | 2013-06-17 UNTIL 2013-06-17 | RESIGNED |
JAMES THOMAS MACKIE | Jun 1973 | British | Director | 2000-11-01 UNTIL 2006-08-31 | RESIGNED |
MR BRIAN HELMORE | British | Director | 1996-11-04 UNTIL 2010-06-30 | RESIGNED | |
CHARLES CARNEGIE HARPER | May 1952 | British | Director | 1996-11-04 UNTIL 2004-03-31 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-06-13 UNTIL 1997-12-11 | RESIGNED | ||
MR RICHARD LAW GOURLAY | Oct 1954 | Scottish | Director | 2002-04-02 UNTIL 2006-05-13 | RESIGNED |
MR ALASDAIR DAVID CHISHOLM | Jul 1956 | British | Director | 2004-05-18 UNTIL 2013-06-17 | RESIGNED |
MR GEORGE ISLES GALL | Apr 1952 | British | Director | 1996-11-04 UNTIL 2010-06-30 | RESIGNED |
SIR ALEXANDER ROGER ERSKINE-HILL | Aug 1949 | British | Director | 2001-01-09 UNTIL 2001-11-27 | RESIGNED |
MR ALASDAIR DAVID CHISHOLM | Jul 1956 | British | Director | 2013-06-17 UNTIL 2015-01-31 | RESIGNED |
MR BRIAN CAIRNS | Jul 1947 | British | Director | 2013-06-17 UNTIL 2017-06-29 | RESIGNED |
MR FRAZER SCOTT BLYTH | Apr 1968 | British | Director | 2010-12-15 UNTIL 2011-04-15 | RESIGNED |
MRS VICTORIA LOUISE SPENDIFF | Mar 1977 | British | Director | 2011-07-13 UNTIL 2014-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Altar Group Ltd | 2016-04-06 | Dundee | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-05-31 | 31-08-2023 | 104,781 Cash 803,857 equity |
ACCOUNTS - Final Accounts | 2023-05-31 | 31-08-2022 | 104,220 Cash 728,104 equity |
ACCOUNTS - Final Accounts | 2022-06-01 | 31-08-2021 | 59,218 Cash 670,984 equity |
ACCOUNTS - Final Accounts | 2021-05-28 | 31-08-2020 | 192,877 Cash 686,339 equity |
ACCOUNTS - Final Accounts | 2020-05-22 | 31-08-2019 | 176,107 Cash 707,951 equity |
ACCOUNTS - Final Accounts | 2019-05-11 | 31-08-2018 | 84,977 Cash 637,306 equity |
ACCOUNTS - Final Accounts | 2018-05-29 | 31-08-2017 | 193,823 Cash 499,736 equity |
Abbreviated Company Accounts - AVIAN COMMUNICATIONS LIMITED | 2017-05-20 | 31-08-2016 | £143,889 Cash £467,355 equity |