AV DEPARTMENT LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY11 9PF

Company number SC293624
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 3 ST. DAVIDS DRIVE, ST. DAVIDS BUSINESS PARK, DALGETY BAY, DUNFERMLINE, FIFE, KY11 9PF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AV DEPARTMENT LIMITED are www.avdepartment.co.uk, and www.av-department.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Aberdour Rail Station is 2.7 miles; to Burntisland Rail Station is 5.2 miles; to Lochgelly Rail Station is 6.9 miles; to Slateford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Av Department Limited is a Private Limited Company. The company registration number is SC293624. Av Department Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Av Department Limited is 3 St Davids Drive St Davids Business Park Dalgety Bay Dunfermline Fife Ky11 9pf. . KISBY, Judith is a Secretary of the company. KISBY, Mark is a Director of the company. WELSH, Derek Collin is a Director of the company. Secretary KISBY, Mark has been resigned. Director MCLEAN, Shona has been resigned. Director MILLER, Hamish has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
KISBY, Judith
Appointed Date: 01 January 2010
Director
KISBY, Mark
Appointed Date: 24 November 2005
59 years old
Director
WELSH, Derek Collin
Appointed Date: 01 June 2007
54 years old

Resigned Directors

Secretary
KISBY, Mark
Resigned: 01 January 2010
Appointed Date: 24 November 2005
Director
MCLEAN, Shona
Resigned: 08 September 2009
Appointed Date: 24 November 2005
61 years old
Director
MILLER, Hamish
Resigned: 08 September 2009
Appointed Date: 24 November 2005
66 years old

Persons With Significant Control

Mr Mark Kisby
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Helen Kisby
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Collin Welsh
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AV DEPARTMENT LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 24 November 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
26 Mar 2015
Registered office address changed from 28 Kirkgate Burntisland Fife KY3 9DL to 3 St. Davids Drive, St. Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF on 26 March 2015
...
... and 28 more events
24 Jul 2007
New director appointed
22 May 2007
Accounting reference date extended from 30/11/06 to 31/12/06
21 May 2007
Director's particulars changed
21 May 2007
Return made up to 24/11/06; full list of members
24 Nov 2005
Incorporation

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