ABERDEEN AUDIO VISUAL LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ABERDEEN AUDIO VISUAL LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ABERDEEN AUDIO VISUAL LIMITED was incorporated 21 years ago on 17/06/2002 and has the registered number: SC232844. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.
ABERDEEN AUDIO VISUAL LIMITED was incorporated 21 years ago on 17/06/2002 and has the registered number: SC232844. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.
ABERDEEN AUDIO VISUAL LIMITED - ABERDEEN
This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)
77330 - Renting and leasing of office machinery and equipment (including computers)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
23 COUNTESSWELLS AVENUE
ABERDEEN
AB15 8LX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LINDA BIRNIE | Secretary | 2023-04-07 | CURRENT | ||
GRAEME STELLARD | Aug 1962 | British | Director | 2006-02-09 | CURRENT |
MARK STEPHEN BIRNIE | Jul 1965 | British | Director | 2002-06-17 | CURRENT |
MMA NOMINEES LIMITED | Corporate Nominee Director | 2002-06-17 UNTIL 2002-06-17 | RESIGNED | ||
MR ADAM COLIN WILSON | Apr 1984 | British | Director | 2019-02-13 UNTIL 2021-02-26 | RESIGNED |
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2002-06-17 UNTIL 2023-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mark Stephen Birnie | 2017-07-04 | 7/1965 | Aberdeen Aberdeenshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Linda Birnie | 2017-07-04 | 11/1972 | Aberdeen Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |