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 - ABERDEEN

This company is listed in the following categories:
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