VOLO TV & MEDIA LIMITED
EDINBURGH VOLO LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6LX

Company number SC251477
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address DUTHUS, 80/3 COMMERCIAL QUAY, EDINBURGH, SCOTLAND, EH6 6LX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 30 November 2015; Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ to C/O Duthus 80/3 Commercial Quay Edinburgh EH6 6LX on 22 December 2016; Appointment of Mr Declan Thompson as a director on 26 September 2016. The most likely internet sites of VOLO TV & MEDIA LIMITED are www.volotvmedia.co.uk, and www.volo-tv-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Volo Tv Media Limited is a Private Limited Company. The company registration number is SC251477. Volo Tv Media Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Volo Tv Media Limited is Duthus 80 3 Commercial Quay Edinburgh Scotland Eh6 6lx. . THOMPSON, Declan is a Director of the company. Secretary HALIFAX, Ian has been resigned. Secretary DAND CARNEGIE ACCOUNTING SOLUTIONS LTD has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director CARNEGIE, James Derek Scott has been resigned. Director CASSIDY, Colin has been resigned. Director ELLES, George Douglas Bertram has been resigned. Director HALIFAX, Ian has been resigned. Director HAWORTH, Geoffrey Richard has been resigned. Director MITCHELL, Stuart James has been resigned. Director MORRISON, Alexander Peter has been resigned. Director NOBLE, Marcus has been resigned. Director SOOR, Yeshpaul Chand has been resigned. Director WRIGHT, Ian Austin has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
THOMPSON, Declan
Appointed Date: 26 September 2016
54 years old

Resigned Directors

Secretary
HALIFAX, Ian
Resigned: 24 November 2005
Appointed Date: 19 June 2003
Secretary
DAND CARNEGIE ACCOUNTING SOLUTIONS LTD
Resigned: 31 March 2011
Appointed Date: 09 February 2009
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 09 February 2009
Appointed Date: 01 September 2005
Director
CARNEGIE, James Derek Scott
Resigned: 30 November 2011
Appointed Date: 05 December 2007
64 years old
Director
CASSIDY, Colin
Resigned: 19 November 2007
Appointed Date: 19 June 2003
64 years old
Director
ELLES, George Douglas Bertram
Resigned: 27 February 2007
Appointed Date: 01 September 2005
73 years old
Director
HALIFAX, Ian
Resigned: 24 November 2005
Appointed Date: 19 June 2003
62 years old
Director
HAWORTH, Geoffrey Richard
Resigned: 31 January 2004
Appointed Date: 23 June 2003
83 years old
Director
MITCHELL, Stuart James
Resigned: 08 October 2013
Appointed Date: 30 November 2011
44 years old
Director
MORRISON, Alexander Peter
Resigned: 05 December 2007
Appointed Date: 01 September 2005
51 years old
Director
NOBLE, Marcus
Resigned: 08 October 2013
Appointed Date: 05 December 2007
66 years old
Director
SOOR, Yeshpaul Chand
Resigned: 30 October 2015
Appointed Date: 05 December 2007
58 years old
Director
WRIGHT, Ian Austin
Resigned: 21 May 2014
Appointed Date: 19 March 2012
64 years old

VOLO TV & MEDIA LIMITED Events

20 Jan 2017
Total exemption full accounts made up to 30 November 2015
22 Dec 2016
Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ to C/O Duthus 80/3 Commercial Quay Edinburgh EH6 6LX on 22 December 2016
22 Dec 2016
Appointment of Mr Declan Thompson as a director on 26 September 2016
31 Oct 2015
Termination of appointment of Yeshpaul Chand Soor as a director on 30 October 2015
07 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 57 more events
15 Mar 2004
Director resigned
04 Jul 2003
Ad 23/06/03--------- £ si 998@1=998 £ ic 2/1000
04 Jul 2003
Location of register of members
04 Jul 2003
New director appointed
19 Jun 2003
Incorporation

VOLO TV & MEDIA LIMITED Charges

15 June 2005
Bond & floating charge
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
14 May 2004
Bond & floating charge
Delivered: 19 May 2004
Status: Satisfied on 10 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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