AVC MEDIA ENTERPRISES LIMITED
ABERDEEN AVC ENTERPRISES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UD
Company number SC087363
Status In Administration
Incorporation Date 27 March 1984
Company Type Private Limited Company
Address FRP ADVISORY LLP, SUITE 2B JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Administrator's progress report; Statement of affairs with form 2.13B(Scot)/2.14B(Scot); Statement of administrator's deemed proposal. The most likely internet sites of AVC MEDIA ENTERPRISES LIMITED are www.avcmediaenterprises.co.uk, and www.avc-media-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avc Media Enterprises Limited is a Private Limited Company. The company registration number is SC087363. Avc Media Enterprises Limited has been working since 27 March 1984. The present status of the company is In Administration. The registered address of Avc Media Enterprises Limited is Frp Advisory Llp Suite 2b Johnstone House 52 54 Rose Street Aberdeen Ab10 1ud. . BROWN, Helen Wells is a Director of the company. BUCHAN, Spencer is a Director of the company. Secretary FORBES, Kathleen Ann has been resigned. Secretary GEORGE MATHERS & CO SOLICITORS & ESTATE AGENTS has been resigned. Secretary SANGSTER, Lynn has been resigned. Director BAIN, Martin Edward has been resigned. Director BLAKSTAD, Sheila Moyra has been resigned. Director BUCHANAN, Stewart has been resigned. Director CARNEGIE, George Leslie has been resigned. Director FORBES, Kathleen Ann has been resigned. Director GORDON, Thomas Neil has been resigned. Director HENDRY, Brian has been resigned. Director IMRIE, John Martin has been resigned. Director LITTLE, Lesley Jane has been resigned. Director MAIN, Fiona Mary has been resigned. Director MAIN, Keith has been resigned. Director SANGSTER, Lynn has been resigned. Director SINCLAIR, Alexander William has been resigned. The company operates in "Video production activities".


Current Directors

Director
BROWN, Helen Wells
Appointed Date: 29 March 2010
68 years old
Director
BUCHAN, Spencer
Appointed Date: 13 October 2006
54 years old

Resigned Directors

Secretary
FORBES, Kathleen Ann
Resigned: 01 October 2003
Appointed Date: 13 April 2001
Secretary
GEORGE MATHERS & CO SOLICITORS & ESTATE AGENTS
Resigned: 13 April 2001
Secretary
SANGSTER, Lynn
Resigned: 07 April 2014
Appointed Date: 01 October 2003
Director
BAIN, Martin Edward
Resigned: 31 October 2014
Appointed Date: 08 April 2014
57 years old
Director
BLAKSTAD, Sheila Moyra
Resigned: 31 May 1994
Appointed Date: 02 April 1992
69 years old
Director
BUCHANAN, Stewart
Resigned: 26 July 2011
Appointed Date: 08 December 2010
62 years old
Director
CARNEGIE, George Leslie
Resigned: 04 July 2011
Appointed Date: 02 April 1992
73 years old
Director
FORBES, Kathleen Ann
Resigned: 30 November 2001
Appointed Date: 09 July 1999
73 years old
Director
GORDON, Thomas Neil
Resigned: 06 February 2006
Appointed Date: 01 April 1997
63 years old
Director
HENDRY, Brian
Resigned: 31 March 2007
Appointed Date: 10 August 1988
67 years old
Director
IMRIE, John Martin
Resigned: 20 March 1994
Appointed Date: 08 February 1990
75 years old
Director
LITTLE, Lesley Jane
Resigned: 13 January 2012
Appointed Date: 13 October 2006
54 years old
Director
MAIN, Fiona Mary
Resigned: 16 April 2001
70 years old
Director
MAIN, Keith
Resigned: 08 June 2016
71 years old
Director
SANGSTER, Lynn
Resigned: 07 April 2014
Appointed Date: 08 October 2002
58 years old
Director
SINCLAIR, Alexander William
Resigned: 31 January 2012
Appointed Date: 22 December 1992
76 years old

AVC MEDIA ENTERPRISES LIMITED Events

11 Apr 2017
Administrator's progress report
01 Nov 2016
Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
27 Sep 2016
Statement of administrator's deemed proposal
15 Sep 2016
Statement of administrator's proposal
08 Sep 2016
Registered office address changed from Grandholm Mill Grandholm Crescent Bridge of Don Aberdeen AB22 8BB Scotland to C/O Frp Advisory Llp Suite 2B Johnstone House Rose Street Aberdeen AB10 1UD on 8 September 2016
...
... and 152 more events
15 May 1986
Full accounts made up to 31 March 1986
15 May 1986
Full accounts made up to 31 March 1985
15 May 1986
Return made up to 04/05/86; full list of members
29 Apr 1986
Company name changed\certificate issued on 29/04/86
27 Mar 1984
Incorporation

AVC MEDIA ENTERPRISES LIMITED Charges

6 November 2015
Charge code SC08 7363 0006
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Other Group Member
Description: Contains fixed charge…
7 April 2014
Charge code SC08 7363 0005
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
18 June 2012
Bond & floating charge
Delivered: 23 June 2012
Status: Satisfied on 21 June 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
31 July 2001
Bond & floating charge
Delivered: 7 August 2001
Status: Satisfied on 2 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
8 March 1990
Floating charge
Delivered: 14 March 1990
Status: Satisfied on 23 October 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
1 February 1988
Bond & floating charge
Delivered: 15 February 1988
Status: Satisfied on 15 February 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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