Company number SC232692
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, FK1 1HZ
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 1,000
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TAPESTRY AUDIO VISUAL LTD. are www.tapestryaudiovisual.co.uk, and www.tapestry-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Tapestry Audio Visual Ltd is a Private Limited Company.
The company registration number is SC232692. Tapestry Audio Visual Ltd has been working since 13 June 2002.
The present status of the company is Active. The registered address of Tapestry Audio Visual Ltd is 2 Melville Street Falkirk Fk1 1hz. . MCLAREN, Lynsey Cathleen is a Secretary of the company. MCLAREN, Alexander Ross is a Director of the company. MCLAREN, Lynsey Cathleen is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Renting and leasing of media entertainment equipment".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 13 June 2002
Appointed Date: 13 June 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 June 2002
Appointed Date: 13 June 2002
TAPESTRY AUDIO VISUAL LTD. Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
12 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
02 Aug 2002
New director appointed
28 Jun 2002
Company name changed tapastry audio visual LTD.\certificate issued on 28/06/02
14 Jun 2002
Director resigned
14 Jun 2002
Secretary resigned
13 Jun 2002
Incorporation
22 September 2008
Standard security
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Units 3 & 4 (together known as nordic house), baltic quay…
13 September 2007
Bond & floating charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 April 2003
Bond & floating charge
Delivered: 6 May 2003
Status: Satisfied
on 12 December 2007
Persons entitled: Alexander Scott Mclaren and Another
Description: Undertaking and all property and assets present and future…