SOUNDBYTES A.V.I. LIMITED
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G3 8XZ

Company number SC181647
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 520 SAINT VINCENT STREET, GLASGOW, LANARKSHIRE, G3 8XZ
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of SOUNDBYTES A.V.I. LIMITED are www.soundbytesavi.co.uk, and www.soundbytes-a-v-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.2 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soundbytes A V I Limited is a Private Limited Company. The company registration number is SC181647. Soundbytes A V I Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Soundbytes A V I Limited is 520 Saint Vincent Street Glasgow Lanarkshire G3 8xz. . LAND, Allan Joseph is a Secretary of the company. BOYD, John Allan is a Director of the company. LAND, Allan Joseph is a Director of the company. Secretary LLOYD, Malcolm has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LLOYD, Malcolm has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
LAND, Allan Joseph
Appointed Date: 12 December 1997
Director
BOYD, John Allan
Appointed Date: 31 March 1999
59 years old
Director
LAND, Allan Joseph
Appointed Date: 12 December 1997
57 years old

Resigned Directors

Secretary
LLOYD, Malcolm
Resigned: 31 March 1999
Appointed Date: 18 December 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Director
LLOYD, Malcolm
Resigned: 31 March 1999
Appointed Date: 18 December 1997
74 years old

Persons With Significant Control

Mr John Allan Boyd
Notified on: 1 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Joseph Land
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUNDBYTES A.V.I. LIMITED Events

14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 42 more events
15 Dec 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Dec 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Dec 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/12/97
15 Dec 1997
Secretary resigned
12 Dec 1997
Incorporation

SOUNDBYTES A.V.I. LIMITED Charges

30 April 1998
Floating charge
Delivered: 11 May 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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