CONVERGENT-AV LTD.
ROMMANO BRIDGE

Hellopages » Scottish Borders » Scottish Borders » EH46 7DB
Company number SC236660
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address NETHERBY HOUSE, ROMANNO BRIDGE, ROMMANO BRIDGE, PEEBLESSHIRE, EH46 7DB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
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 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONVERGENT-AV LTD. are www.convergentav.co.uk, and www.convergent-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Slateford Rail Station is 15 miles; to Uphall Rail Station is 15 miles; to South Gyle Rail Station is 15.2 miles; to Edinburgh Rail Station is 17.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convergent Av Ltd is a Private Limited Company. The company registration number is SC236660. Convergent Av Ltd has been working since 11 September 2002. The present status of the company is Active. The registered address of Convergent Av Ltd is Netherby House Romanno Bridge Rommano Bridge Peeblesshire Eh46 7db. . FRASER, Gordon Murray is a Director of the company. Secretary FRASER, Hugh Thomson has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
FRASER, Gordon Murray
Appointed Date: 11 September 2002
58 years old

Resigned Directors

Secretary
FRASER, Hugh Thomson
Resigned: 30 September 2011
Appointed Date: 11 September 2002
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 September 2002
Appointed Date: 11 September 2002
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Gordon Murray Fraser
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CONVERGENT-AV LTD. Events

23 May 2017
Total exemption small company accounts made up to 30 September 2016
18 Sep 2016
Confirmation statement made on 11 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 2
07 Aug 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
26 Sep 2002
Director resigned
25 Sep 2002
Ad 11/09/02--------- £ si 2@1=2 £ ic 2/4
25 Sep 2002
New director appointed
25 Sep 2002
New secretary appointed
11 Sep 2002
Incorporation

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