AVC CREATIVE LIMITED
Overview
| Company Name | AVC CREATIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC110527 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVC CREATIVE LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
- Media representation services (73120) / Professional, scientific and technical activities
Where is AVC CREATIVE LIMITED located?
| Registered Office Address | Grandholm Mill Grandholm Crescent Bridge Of Don AB22 8BB Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVC CREATIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| A V C BRAND ADVERTISING LTD | Jul 24, 2007 | Jul 24, 2007 |
| AVC FAIRWEATHER BRAND LIMITED | Jun 05, 2007 | Jun 05, 2007 |
| BRAND ADVERTISING LIMITED | Mar 01, 1995 | Mar 01, 1995 |
| FORMAT TDC MEDIA LIMITED | Jun 26, 1992 | Jun 26, 1992 |
| THOMSON DAVIDSON CLARK LIMITED | Dec 21, 1988 | Dec 21, 1988 |
| SHIFTSTRIKE LIMITED | Apr 14, 1988 | Apr 14, 1988 |
What are the latest accounts for AVC CREATIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for AVC CREATIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Keith Main as a director on Jun 08, 2016 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Wellington Circle Altens Aberdeen Grampian AB12 3JG to Grandholm Mill Grandholm Crescent Bridge of Don Aberdeen AB22 8BB on Nov 02, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Lynn Sangster as a secretary on Apr 16, 2014 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Alterations to floating charge 6 | 5 pages | 466(Scot) | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Stewart Buchanan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simone Barnett as a director | 1 pages | TM01 | ||||||||||
Miscellaneous Auditors resignation | 1 pages | MISC | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Who are the officers of AVC CREATIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHAN, Spencer | Director | Laurel Wynd Danestone AB22 8XX Aberdeen 14 Aberdeenshire | Scotland | British | Director | 112663690002 | ||||
| CLARK, Thomas | Secretary | 65 Woodend Crescent AB15 6YQ Aberdeen Aberdeenshire | British | 1205090001 | ||||||
| SANGSTER, Lynn | Secretary | 50 Usan Ness Altens AB12 3NF Aberdeen Aberdeenshire | Scottish | 84872980001 | ||||||
| JAMES AND GEORGE COLLIE | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 28350001 | |||||||
| LEDINGHAM CHALMERS | Secretary | 1 Golden Square AB10 1HA Aberdeen | 73896680007 | |||||||
| BARNETT, Simone | Director | 368 North Deeside Road Cults AB15 9SS Aberdeen Oakwell | Uk | British | Director | 148341310001 | ||||
| BUCHANAN, Stewart | Director | 2 Bruntwood Tap AB51 4LS Inverurie Aberdeenshire | Scotland | Scottish | Director | 96034850002 | ||||
| CLARK, Thomas | Director | 65 Woodend Crescent AB15 6YQ Aberdeen Aberdeenshire | Scotland | British | Director | 1205090001 | ||||
| DAVIDSON, Graeme Leadley | Director | Moorlands Kirk Brae Cults AB1 9QL Aberdeen Aberdeenshire | British | Director | 1205100001 | |||||
| DAWSON, Anthony James | Director | Clarewood 4 Milltimber Brae Milltimber AB1 0DY Aberdeen Aberdeenshire | British | Solicitor | 378230001 | |||||
| GILBERT, Martin James | Director | 10 Queens Terrace AB9 1QJ Aberdeen Aberdeenshire | British | Director | 589970001 | |||||
| HALL, Andrew | Director | Mill House Mill Of Minnes AB41 6QT Udny Aberdeenshire | British | Chief Executive | 82664780001 | |||||
| LITTLE, Hugh Wilson Mcintosh | Director | 22 Kirk Crescent North Cults AB1 9RP Aberdeen | British | Company Director | 679520002 | |||||
| MAIN, Keith | Director | Grandholm Crescent Bridge Of Don AB22 8BB Aberdeen Grandholm Mill Scotland | Scotland | British | Director | 149049610001 | ||||
| SINCLAIR, Alexander William | Director | Burnside Of Carnie Skene AB32 6SL Westhill The Steading Aberdeenshire | Scotland | Scottish | Director | 267090004 | ||||
| SINCLAIR, Diane | Director | 55 Carron Gardens AB3 2FE Stonehaven Kincardineshire | British | 1364580002 | ||||||
| THOMSON, George Bryce | Director | Primrose Cottage Collieston Aberdeen Scotland | British | Company Director | 25942960001 | |||||
| THOMSON, George Bryce | Director | Primrose Cottage Collieston Aberdeen Scotland | British | Director | 25942960001 |
Does AVC CREATIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 18, 2012 Delivered On Jun 23, 2012 | Outstanding | 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
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Transactions
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| Bond & floating charge | Created On May 16, 2005 Delivered On May 24, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 18, 1996 Delivered On Oct 25, 1996 | 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
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Transactions
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| Bond & floating charge | Created On Feb 21, 1989 Delivered On Mar 10, 1989 | 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
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Transactions
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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. - license: CC0