Company number SC450255
Status Active
Incorporation Date 17 May 2013
Company Type Private Limited Company
Address AVIAN HOUSE 87 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Satisfaction of charge SC4502550001 in full; Registration of charge SC4502550004, created on 2 September 2016; Registration of charge SC4502550003, created on 2 August 2016. The most likely internet sites of AVIAN COMMUNICATIONS NETWORK LIMITED are www.aviancommunicationsnetwork.co.uk, and www.avian-communications-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Avian Communications Network Limited is a Private Limited Company.
The company registration number is SC450255. Avian Communications Network Limited has been working since 17 May 2013.
The present status of the company is Active. The registered address of Avian Communications Network Limited is Avian House 87 Brook Street Broughty Ferry Dundee Dd5 1dj. . CHAPMAN, Nial Cameron is a Director of the company. EDNIE, David Thomson is a Director of the company. MCCALLUM, Scott Douglas is a Director of the company. PATRICK, James William Graham is a Director of the company. Director SPENDIFF, Victoria Louise has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
AVIAN COMMUNICATIONS NETWORK LIMITED Events
01 Feb 2017
Satisfaction of charge SC4502550001 in full
07 Sep 2016
Registration of charge SC4502550004, created on 2 September 2016
16 Aug 2016
Registration of charge SC4502550003, created on 2 August 2016
15 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 21 more events
24 Jun 2013
Appointment of Mr Nial Cameron Chapman as a director
24 Jun 2013
Appointment of Mr David Thomson Ednie as a director
24 Jun 2013
Appointment of Mrs Victoria Louise Spendiff as a director
24 Jun 2013
Appointment of Mr James William Graham Patrick as a director
17 May 2013
Incorporation
2 September 2016
Charge code SC45 0255 0004
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Avian house 87 brook street, broughty ferry, dundee…
2 August 2016
Charge code SC45 0255 0003
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
5 September 2014
Charge code SC45 0255 0002
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Avian house, 87 brook street, broughty ferry, dundee.
20 May 2014
Charge code SC45 0255 0001
Delivered: 9 June 2014
Status: Satisfied
on 1 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…