SOUND TECHNOLOGY AUDIO-VISUAL LIMITED
KEITH

Hellopages » Moray » Moray » AB55 5HE
Company number SC258755
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address C/O TAXWRIGHT, 65 MOSS STREET, KEITH, AB55 5HE
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of SOUND TECHNOLOGY AUDIO-VISUAL LIMITED are www.soundtechnologyaudiovisual.co.uk, and www.sound-technology-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Sound Technology Audio Visual Limited is a Private Limited Company. The company registration number is SC258755. Sound Technology Audio Visual Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Sound Technology Audio Visual Limited is C O Taxwright 65 Moss Street Keith Ab55 5he. . WISEMAN, Nora Barron is a Secretary of the company. WISEMAN, Christopher is a Director of the company. WISEMAN, Edmund is a Director of the company. WISEMAN, Nora Barron is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
WISEMAN, Nora Barron
Appointed Date: 05 November 2003
Director
WISEMAN, Christopher
Appointed Date: 05 November 2003
53 years old
Director
WISEMAN, Edmund
Appointed Date: 05 November 2003
78 years old
Director
WISEMAN, Nora Barron
Appointed Date: 05 November 2003
77 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Edmund Wiseman
Notified on: 15 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUND TECHNOLOGY AUDIO-VISUAL LIMITED Events

14 Dec 2016
Confirmation statement made on 5 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 January 2016
03 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
...
... and 25 more events
07 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2003
Secretary resigned
05 Nov 2003
Incorporation

SOUND TECHNOLOGY AUDIO-VISUAL LIMITED Charges

30 March 2004
Bond & floating charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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