ON SITE AUDIO VISUAL SERVICES LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 3BY

Company number SC269886
Status Active
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address C/O ALEXANDER MARSHALL, 84 HAMILTON ROAD, MOTHERWELL, LANARKSHIRE, ML1 3BY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ON SITE AUDIO VISUAL SERVICES LIMITED are www.onsiteaudiovisualservices.co.uk, and www.on-site-audio-visual-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. On Site Audio Visual Services Limited is a Private Limited Company. The company registration number is SC269886. On Site Audio Visual Services Limited has been working since 25 June 2004. The present status of the company is Active. The registered address of On Site Audio Visual Services Limited is C O Alexander Marshall 84 Hamilton Road Motherwell Lanarkshire Ml1 3by. . HAMILTON, Fiona is a Secretary of the company. HAMILTON, Michael is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HAMILTON, Fiona
Appointed Date: 05 July 2004

Director
HAMILTON, Michael
Appointed Date: 05 July 2004
65 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 05 July 2004
Appointed Date: 25 June 2004

Director
PF & S (DIRECTORS) LIMITED
Resigned: 05 July 2004
Appointed Date: 25 June 2004

ON SITE AUDIO VISUAL SERVICES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000

21 Jan 2016
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000

13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
12 Jul 2004
Director resigned
12 Jul 2004
New director appointed
12 Jul 2004
New secretary appointed
12 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution

25 Jun 2004
Incorporation

ON SITE AUDIO VISUAL SERVICES LIMITED Charges

9 August 2008
Bond & floating charge
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…