A V TECHNOLOGIES LIMITED

Overview

Company Name	A V TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC153810
Jurisdiction	Scotland
Date of Creation	Oct 24, 1994
Date of Cessation	Nov 30, 2012

Summary

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

What is the purpose of A V TECHNOLOGIES LIMITED?

(7487) /

Where is A V TECHNOLOGIES LIMITED located?

Registered Office Address	Gerber Lander & Gee 12 Newton Terrace G3 7PJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of A V TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
FIBREHUB EUROPE LIMITED	Feb 14, 1995	Feb 14, 1995
PM 119 LIMITED	Oct 24, 1994	Oct 24, 1994

What are the latest accounts for A V TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for A V TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 30, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jun 07, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 07, 2006

legacy

1 pages

287

Nov 04, 2005

legacy

2 pages

363a

Feb 01, 2005

Total exemption full accounts made up to Mar 31, 2004

22 pages

Nov 26, 2004

legacy

7 pages

363s

Sep 14, 2004

legacy

1 pages

288b

Jun 11, 2004

Certificate of change of name

Company name changed fibrehub europe LIMITED\certificate issued on 11/06/04

2 pages

CERTNM

May 24, 2004

Full accounts made up to Mar 31, 2003

20 pages

Mar 23, 2004

legacy

2 pages

363s

Aug 23, 2003

Auditor's resignation

1 pages

AUD

Jan 24, 2003

legacy

8 pages

363s

Nov 14, 2002

Accounts for a small company made up to Mar 31, 2002

7 pages

Nov 07, 2002

legacy

1 pages

288b

Apr 18, 2002

legacy

1 pages

287

Nov 14, 2001

legacy

7 pages

363s

Nov 14, 2001

legacy

pages

363(353)

Aug 16, 2001

Accounts for a small company made up to Mar 31, 2001

6 pages

Nov 21, 2000

legacy

7 pages

363s

Sep 26, 2000

Accounts for a small company made up to Mar 31, 2000

5 pages

Nov 30, 1999

Accounts for a small company made up to Mar 31, 1999

7 pages

Nov 16, 1999

legacy

8 pages

363s

Jun 23, 1999

legacy

2 pages

288a

Jun 23, 1999

legacy

2 pages

288a

View All Filings

Who are the officers of A V TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDMISTON, John Andrew 20 Carnoustie Gardens KY6 2QB Glenrothes Fife	Feb 01, 1995		Secretary	20 Carnoustie Gardens KY6 2QB Glenrothes Fife		British			16248870001
CARTER, Leslie William 1 Erroll Gardens KY6 3PZ Glenrothes Fife	Feb 01, 1995		Director	1 Erroll Gardens KY6 3PZ Glenrothes Fife	Uk	British	1953-6	Sales And Marketing	79814220001
EDMISTON, John Andrew 20 Carnoustie Gardens KY6 2QB Glenrothes Fife	Jun 17, 1999		Director	20 Carnoustie Gardens KY6 2QB Glenrothes Fife		British	1938-7	Company Secretary	16248870001
PAGAN MACBETH 12 St Catherine Street KY15 4HN Cupar Fife	Oct 24, 1994	Feb 01, 1995	Nominee Secretary	12 St Catherine Street KY15 4HN Cupar Fife					900010840001
CARTER, Pamela Ann 1 Erroll Gardens Balgeddie KY6 3PZ Glenrothes Fife	Jun 17, 1999	Aug 31, 2004	Director	1 Erroll Gardens Balgeddie KY6 3PZ Glenrothes Fife		British	1954-5	Credit Controller	110940980001
CLARKE, John Bernard Kingsknowe Brighton Road KY15 5DH Cupar Fife	Oct 24, 1994	Feb 01, 1995	Nominee Director	Kingsknowe Brighton Road KY15 5DH Cupar Fife	Scotland	British	1955-4		900000100001
MARRIAGE, Mark Francis 9 Somerville Terrace LS21 1HS Otley West Yorkshire	Jun 15, 1999	Oct 31, 2002	Director	9 Somerville Terrace LS21 1HS Otley West Yorkshire		British	1960-7	Marketing Manager	64736260001

View Detailed Information on Officers and People with Significant Control

Does A V TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 17, 1997 Delivered On Apr 24, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects to the south of high street,freuchie.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 24, 1997Registration of a charge (410)
Bond & floating charge	Created On May 03, 1995 Delivered On May 18, 1995	Outstanding	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 May 18, 1995Registration of a charge (410)

View Detailed Information on Charges

Does A V TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2012	Dissolved on
May 10, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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