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 - DUNDEE

This company is listed in the following categories:
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

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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

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