A AND C AUDIO VISUAL LIMITED
KIRKCALDY

Hellopages » Fife » Fife » KY1 3LW

Company number SC259661
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address UNIT 7 MIDFIELD DRIVE, DUNNIKIER BUSINESS PARK, KIRKCALDY, FIFE, KY1 3LW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of A AND C AUDIO VISUAL LIMITED are www.aandcaudiovisual.co.uk, and www.a-and-c-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. A and C Audio Visual Limited is a Private Limited Company. The company registration number is SC259661. A and C Audio Visual Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of A and C Audio Visual Limited is Unit 7 Midfield Drive Dunnikier Business Park Kirkcaldy Fife Ky1 3lw. . BORTHWICK, Catherine Kemp is a Secretary of the company. BORTHWICK, Alexander Dickson is a Director of the company. BORTHWICK, Andrew William is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BORTHWICK, Alistair John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BORTHWICK, Catherine Kemp
Appointed Date: 25 November 2003
Director
BORTHWICK, Alexander Dickson
Appointed Date: 25 November 2003
81 years old
Director
BORTHWICK, Andrew William
Appointed Date: 05 August 2004
52 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 November 2003
Appointed Date: 24 November 2003
Director
BORTHWICK, Alistair John
Resigned: 28 November 2004
Appointed Date: 05 August 2004
46 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mr Andrew William Borthwick
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Dickson Borthwick
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A AND C AUDIO VISUAL LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
18 Dec 2003
New director appointed
04 Dec 2003
Registered office changed on 04/12/03 from: 98 goremire road carluke lanarkshire ML8 4PF
04 Dec 2003
Director resigned
04 Dec 2003
Secretary resigned
24 Nov 2003
Incorporation

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