HIAV (NORTH) LIMITED
GLASGOW HIGHLANDS & ISLANDS AUDIO VISUAL (NORTH) LIMITED

Hellopages » Glasgow City » Glasgow City » G20 0TS

Company number SC284022
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address 39 DALSHOLM AVENUE, DALSHOLM INDUSTRIAL ESTATE, GLASGOW, G20 0TS
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23 ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of HIAV (NORTH) LIMITED are www.hiavnorth.co.uk, and www.hiav-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Hiav North Limited is a Private Limited Company. The company registration number is SC284022. Hiav North Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of Hiav North Limited is 39 Dalsholm Avenue Dalsholm Industrial Estate Glasgow G20 0ts. . CALLEN, Kenneth Bain Morrison is a Director of the company. Secretary TAYLOR, Richard Mitchell has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
CALLEN, Kenneth Bain Morrison
Appointed Date: 29 April 2005
58 years old

Resigned Directors

Secretary
TAYLOR, Richard Mitchell
Resigned: 12 March 2014
Appointed Date: 29 April 2005

HIAV (NORTH) LIMITED Events

24 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
26 May 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
01 Mar 2007
Total exemption small company accounts made up to 31 March 2006
01 Mar 2007
Accounting reference date shortened from 30/04/06 to 31/03/06
27 Jun 2006
Return made up to 29/04/06; full list of members
09 Feb 2006
Registered office changed on 09/02/06 from: 1/1 19 broomhill terrace, broomhill, glasgow strathclyde G11 7AH
29 Apr 2005
Incorporation

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