D3 AUDIO & VISUAL LIMITED
PERTH

Hellopages » Perth and Kinross » Perth and Kinross » PH1 3DU

Company number SC290595
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address UNIT 4 INCHCAPE PLACE, NORTH MUIRTON INDUSTRIAL ESTATE, PERTH, PH1 3DU
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,670 . The most likely internet sites of D3 AUDIO & VISUAL LIMITED are www.d3audiovisual.co.uk, and www.d3-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. D3 Audio Visual Limited is a Private Limited Company. The company registration number is SC290595. D3 Audio Visual Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of D3 Audio Visual Limited is Unit 4 Inchcape Place North Muirton Industrial Estate Perth Ph1 3du. . TREADWELL-HEATH, Marc Stuart is a Secretary of the company. MCCULLY, Andrew Alan Johnston is a Director of the company. TREADWELL-HEATH, Marc Stuart is a Director of the company. Director LIDSTONE, Philip Stephen has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
TREADWELL-HEATH, Marc Stuart
Appointed Date: 21 September 2005
Director
MCCULLY, Andrew Alan Johnston
Appointed Date: 21 September 2005
46 years old
Director
TREADWELL-HEATH, Marc Stuart
Appointed Date: 21 September 2005
57 years old

Resigned Directors

Director
LIDSTONE, Philip Stephen
Resigned: 10 February 2014
Appointed Date: 21 September 2005
46 years old

Persons With Significant Control

Mr Marc Stuart Treadwell-Heath
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Alan Johnston Mccully
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D3 AUDIO & VISUAL LIMITED Events

23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,670
24 Sep 2015
Director's details changed for Marc Stuart Treadwell-Heath on 1 August 2015
24 Sep 2015
Secretary's details changed for Marc Stuart Treadwell-Heath on 1 August 2015
...
... and 30 more events
06 Jan 2006
Accounting reference date extended from 30/09/06 to 31/10/06
30 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2005
Incorporation

D3 AUDIO & VISUAL LIMITED Charges

10 August 2006
Floating charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

D3 (MURTON) LIMITED D3 ASSOCIATES LTD D3 CARE LTD D3 CONSULTING LIMITED D3 CORPORATION LTD D3 CREATIVE LIMITED D3 DESIGN AND BUILD LIMITED