Company number SC280955
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address 39 DALSHOLM AVENUE, GLASGOW, G20 0TS
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment, 33200 - Installation of industrial machinery and equipment, 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-24
. The most likely internet sites of HI AUDIO VISUAL LIMITED are www.hiaudiovisual.co.uk, and www.hi-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Hi Audio Visual Limited is a Private Limited Company.
The company registration number is SC280955. Hi Audio Visual Limited has been working since 02 March 2005.
The present status of the company is Active. The registered address of Hi Audio Visual Limited is 39 Dalsholm Avenue Glasgow G20 0ts. . CALLEN, Kenneth Bain Morrison is a Director of the company. Secretary TAYLOR, Richard Mitchell has been resigned. Director BOWMAN, Brian James Miller has been resigned. The company operates in "Repair of electronic and optical equipment".
Current Directors
Resigned Directors
Persons With Significant Control
HI AUDIO VISUAL LIMITED Events
26 Feb 2017
Confirmation statement made on 26 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-24
13 Apr 2016
Statement of capital following an allotment of shares on 6 April 2015
17 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
...
... and 29 more events
07 Aug 2006
Director resigned
05 Jun 2006
New director appointed
17 Mar 2006
Return made up to 26/02/06; full list of members
09 Feb 2006
Registered office changed on 09/02/06 from: 1/1 19 broomhill terrace, broomhill, glasgow lanarkshire G11 7AH
02 Mar 2005
Incorporation