AVC MEDIA ENTERPRISES LIMITED

Overview

Company Name	AVC MEDIA ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC087363
Jurisdiction	Scotland
Date of Creation	Mar 27, 1984
Date of Cessation	Jan 15, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AVC MEDIA ENTERPRISES LIMITED?

Video production activities (59112) / Information and communication

Where is AVC MEDIA ENTERPRISES LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of AVC MEDIA ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
AVC ENTERPRISES LIMITED	Apr 26, 1993	Apr 26, 1993
ABERDEEN VIDEO COMMERCIAL (FILM & VIDEO SUPPLIES ) LIMITED	May 25, 1988	May 25, 1988
ABERDEEN VIDEO COMMERCIAL (SATELLITE ENTERTAINMENT SYSTEMS) LIMITED	Apr 29, 1986	Apr 29, 1986
ABERDEEN VIDEO CENTRE (FILM & VIDEO SUPPLIES) LIMITED	Mar 27, 1984	Mar 27, 1984

What are the latest accounts for AVC MEDIA ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for AVC MEDIA ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 15, 2020

Final account prior to dissolution in CVL

16 pages

LIQ14(Scot)

Sep 04, 2018

Administrator's progress report

13 pages

2.20B(Scot)

Aug 30, 2018

Notice of move from Administration to Creditors Voluntary Liquidation

1 pages

2.25B(Scot)

Mar 23, 2018

Administrator's progress report

17 pages

2.20B(Scot)

Oct 03, 2017

Administrator's progress report

18 pages

2.20B(Scot)

Sep 01, 2017

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Apr 11, 2017

Administrator's progress report

17 pages

2.20B(Scot)

Nov 01, 2016

Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

48 pages

2.15B(Scot)

Sep 27, 2016

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Sep 15, 2016

Statement of administrator's proposal

36 pages

2.16B(Scot)

Sep 08, 2016

Registered office address changed from Grandholm Mill Grandholm Crescent Bridge of Don Aberdeen AB22 8BB Scotland to C/O Frp Advisory Llp Suite 2B Johnstone House Rose Street Aberdeen AB10 1UD on Sep 08, 2016

2 pages

AD01

Sep 08, 2016

Appointment of an administrator

4 pages

2.11B(Scot)

Jun 21, 2016

Satisfaction of charge 4 in full

1 pages

MR04

Jun 09, 2016

Termination of appointment of Keith Main as a director on Jun 08, 2016

1 pages

TM01

Apr 25, 2016

Accounts for a small company made up to Mar 31, 2015

9 pages

Feb 03, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2016	Statement of capital on Feb 03, 2016 Capital: GBP 9,156.75	SH01

Feb 03, 2016

Termination of appointment of Lynn Sangster as a director on Apr 07, 2014

1 pages

TM01

Nov 11, 2015

Registration of charge SC0873630006, created on Nov 06, 2015

22 pages

MR01

Jul 01, 2015

Registered office address changed from Wellington Circle Altens Aberdeen AB12 3JG to Grandholm Mill Grandholm Crescent Bridge of Don Aberdeen AB22 8BB on Jul 01, 2015

1 pages

AD01

Apr 02, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 9,156.75	SH01

Dec 31, 2014

Accounts for a small company made up to Mar 31, 2014

8 pages

Nov 05, 2014

Termination of appointment of Lynn Sangster as a secretary on Apr 07, 2014

1 pages

TM02

Nov 05, 2014

Termination of appointment of Martin Edward Bain as a director on Oct 31, 2014

1 pages

TM01

Jun 19, 2014

Purchase of own shares.

3 pages

SH03

View All Filings

Who are the officers of AVC MEDIA ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Helen Wells c/o Frp Advisory Llp Johnstone House 52-54 Rose Street AB10 1UD Aberdeen Suite 2b	Mar 29, 2010		Director	c/o Frp Advisory Llp Johnstone House 52-54 Rose Street AB10 1UD Aberdeen Suite 2b	Scotland	British	1958-1	150583310001
BUCHAN, Spencer Laurel Wynd Danestone AB22 8XX Aberdeen 14 Aberdeenshire	Oct 13, 2006		Director	Laurel Wynd Danestone AB22 8XX Aberdeen 14 Aberdeenshire	Scotland	British	1971-10	112663690002
FORBES, Kathleen Ann 11 Creel Road Cove Bay AB12 3BP Aberdeen	Apr 13, 2001	Oct 01, 2003	Secretary	11 Creel Road Cove Bay AB12 3BP Aberdeen		British		75511330001
SANGSTER, Lynn 50 Usan Ness Altens AB12 3NF Aberdeen Aberdeenshire	Oct 01, 2003	Apr 07, 2014	Secretary	50 Usan Ness Altens AB12 3NF Aberdeen Aberdeenshire		Scottish		84872980001
GEORGE MATHERS & CO SOLICITORS & ESTATE AGENTS 23 Adelphi AB11 5BL Aberdeen Aberdeenshire		Apr 13, 2001	Secretary	23 Adelphi AB11 5BL Aberdeen Aberdeenshire				192220002
BAIN, Martin Edward Wellington Circle Altens AB12 3JG Aberdeen	Apr 08, 2014	Oct 31, 2014	Director	Wellington Circle Altens AB12 3JG Aberdeen	Scotland	British	1968-7	159357840001
BLAKSTAD, Sheila Moyra 63 Alfriston Road SW11 6NR London	Apr 02, 1992	May 31, 1994	Director	63 Alfriston Road SW11 6NR London		British	1957-1	27711660001
BUCHANAN, Stewart Wellington Circle Altens AB12 3JG Aberdeen	Dec 08, 2010	Jul 26, 2011	Director	Wellington Circle Altens AB12 3JG Aberdeen	Scotland	Scottish	1963-11	96034850002
CARNEGIE, George Leslie The Whins, Sheilhill Bridge Of Don AB23 8BJ Aberdeen	Apr 02, 1992	Jul 04, 2011	Director	The Whins, Sheilhill Bridge Of Don AB23 8BJ Aberdeen	Scotland	British	1952-11	28852730002
FORBES, Kathleen Ann 11 Creel Road Cove Bay AB12 3BP Aberdeen	Jul 09, 1999	Nov 30, 2001	Director	11 Creel Road Cove Bay AB12 3BP Aberdeen		British	1952-3	75511330001
GORDON, Thomas Neil Mill Maud House Lumphanan AB31 4RH Banchory Aberdeenshire	Apr 01, 1997	Feb 06, 2006	Director	Mill Maud House Lumphanan AB31 4RH Banchory Aberdeenshire		British	1962-9	52749250004
HENDRY, Brian 49 Gray Street AB10 6JD Aberdeen	Aug 10, 1988	Mar 31, 2007	Director	49 Gray Street AB10 6JD Aberdeen	Scotland	British	1958-7	963710002
IMRIE, John Martin 41 Kinmundy Drive AB32 6SU Westhill Aberdeenshire	Feb 08, 1990	Mar 20, 1994	Director	41 Kinmundy Drive AB32 6SU Westhill Aberdeenshire	Scotland	British	1950-2	963700001
LITTLE, Lesley Jane 158 Springfield Road AB15 7SB Aberdeen Aberdeenshire	Oct 13, 2006	Jan 13, 2012	Director	158 Springfield Road AB15 7SB Aberdeen Aberdeenshire	Scotland	British	1971-9	116511530001
MAIN, Fiona Mary Greengate Farm Banchory Devenick AB12 5YD Aberdeen Aberdeenshire		Apr 16, 2001	Director	Greengate Farm Banchory Devenick AB12 5YD Aberdeen Aberdeenshire		British	1955-2	584270002
MAIN, Keith 1 Burnside Cottage South Deeside Road AB12 5YQ Blairs Aberdeen		Jun 08, 2016	Director	1 Burnside Cottage South Deeside Road AB12 5YQ Blairs Aberdeen	Scotland	British	1954-4	149049610001
SANGSTER, Lynn 50 Usan Ness Altens AB12 3NF Aberdeen Aberdeenshire	Oct 08, 2002	Apr 07, 2014	Director	50 Usan Ness Altens AB12 3NF Aberdeen Aberdeenshire	Scotland	Scottish	1967-10	84872980001
SINCLAIR, Alexander William Burnside Of Carnie Skene AB32 6SL Westhill The Steading Aberdeenshire	Dec 22, 1992	Jan 31, 2012	Director	Burnside Of Carnie Skene AB32 6SL Westhill The Steading Aberdeenshire	Scotland	Scottish	1949-11	267090004

View Detailed Information on Officers and People with Significant Control

Does AVC MEDIA ENTERPRISES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 06, 2015 Delivered On Nov 11, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC as Security Trustee for Itself and Each Other Group Member
	Transactions Nov 11, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 07, 2014 Delivered On Apr 14, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Apr 14, 2014Registration of a charge (MR01)
Bond & floating charge	Created On Jun 18, 2012 Delivered On Jun 23, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jun 23, 2012Registration of a charge (MG01s) Jun 23, 2012Alteration to a floating charge (466 Scot) Jun 21, 2016Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 31, 2001 Delivered On Aug 07, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 07, 2001Registration of a charge (410) May 02, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Mar 08, 1990 Delivered On Mar 14, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 14, 1990Registration of a charge Oct 23, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 01, 1988 Delivered On Feb 15, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 15, 1988Registration of a charge

View Detailed Information on Charges

Does AVC MEDIA ENTERPRISES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 06, 2016	Administration started
Aug 30, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen		Aug 30, 2018
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh		Aug 30, 2018

Date	Type
Aug 30, 2018	Commencement of winding up
Jan 15, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	proposed liquidator	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Aug 30, 2018
Thomas Campbell Maclennan Suite 2b, Johnstone House, 52-54 Rose Street AB10 1UD Aberdeen	proposed liquidator	Suite 2b, Johnstone House, 52-54 Rose Street AB10 1UD Aberdeen	Aug 30, 2018

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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