AVIAN COMMUNICATIONS LIMITED
Overview
| Company Name | AVIAN COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC158634 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIAN COMMUNICATIONS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is AVIAN COMMUNICATIONS LIMITED located?
| Registered Office Address | Avian House 87 Brook Street Broughty Ferry DD5 1DJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIAN COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENFINCH DESIGN LIMITED | Feb 16, 1996 | Feb 16, 1996 |
| DMWS 261 LIMITED | Jun 13, 1995 | Jun 13, 1995 |
What are the latest accounts for AVIAN COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for AVIAN COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for AVIAN COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||
Change of details for Altar Group Ltd as a person with significant control on Sep 01, 2024 | 2 pages | PSC05 | ||
Satisfaction of charge SC1586340004 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with updates | 4 pages | CS01 | ||
Change of details for Avian Communications Network Ltd as a person with significant control on May 28, 2020 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||
Appointment of Barry Strachan as a director on Jan 03, 2018 | 2 pages | AP01 | ||
Appointment of Victoria Elizabeth Anderson as a director on Jan 03, 2018 | 2 pages | AP01 | ||
Termination of appointment of Brian Cairns as a director on Jun 29, 2017 | 1 pages | TM01 | ||
Notification of Avian Communications Network Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Who are the officers of AVIAN COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Victoria Elizabeth | Director | 87 Brook Street Broughty Ferry DD5 1DJ Dundee Avian House | Scotland | British | 154557330001 | |||||
| EDNIE, David Thomson | Director | Brook Street Broughty Ferry DD5 1DJ Dundee Avian House United Kingdom | Scotland | British | 79941190003 | |||||
| MCCALLUM, Scott Douglas | Director | Brook Street Broughty Ferry DD5 1DJ Dundee Avian House United Kingdom | United Kingdom | British | 64354190001 | |||||
| STRACHAN, Barry | Director | 87 Brook Street Broughty Ferry DD5 1DJ Dundee Avian House | Scotland | British | 242122800001 | |||||
| EDNIE, David Thomson | Secretary | Brook Street Broughty Ferry DD5 1DJ Dundee Avian House United Kingdom | 152745240001 | |||||||
| HELMORE, Brian | Secretary | 50 Albany Terrace DD3 6HQ Dundee Angus | British | 247730001 | ||||||
| SPENDIFF, Victoria Louise | Secretary | Brook Street Broughty Ferry DD5 1DJ Dundee Avian House Dundee United Kingdom | 161688150001 | |||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BLYTH, Frazer Scott | Director | Brook Street DD5 1DJ Broughty Ferry Avian House Dundee Scotland | Scotland | British | 150281380001 | |||||
| BRUCE, Roderick Lawrence | Nominee Director | Rosehill 23 Inveresk Village Inveresk East Lothian | British | 900003110001 | ||||||
| CAIRNS, Brian | Director | 87 Brook Street Broughty Ferry DD5 1DJ Dundee Avian House Scotland | Scotland | British | 847030002 | |||||
| CHISHOLM, Alasdair David | Director | 87 Brook Street Broughty Ferry DD5 1DJ Dundee Avian House Scotland | Scotland | British | 97819960004 | |||||
| CHISHOLM, Alasdair David | Director | Brook Street Broughty Ferry DD5 1DJ Dundee Avian House United Kingdom | Scotland | British | 97819960004 | |||||
| ERSKINE-HILL, Alexander Roger, Sir | Director | The Old Coach House Woodlands Road PH10 6LD Blairgowrie Perthshire | British | 56700570003 | ||||||
| GALL, George Isles | Director | Aspens Airlie DD8 5NP Kirriemuir Angus | United Kingdom | British | 114511350001 | |||||
| GALL, June | Director | Dunbarron Mill Kirkden DD8 2ST Letham Angus | British | 48457860001 | ||||||
| GOURLAY, Richard Law | Director | Olivebank 28 Inverary Terrace DD3 6BS Dundee Angus | Scotland | Scottish | 81158400003 | |||||
| GREIG, James Nicoll Mackenzie | Director | Heronbank 99a Tay Street DD6 8AR Newport-On-Tay Fife | Scotland | British | 247760002 | |||||
| HARPER, Charles Carnegie | Director | 21 Maryknowe DD6 8SL Gauldry Fife | British | 247770002 | ||||||
| HELMORE, Brian | Director | 50 Albany Terrace DD3 6HQ Dundee Angus | United Kingdom | British | 247730001 | |||||
| MACKIE, James Thomas | Director | 18 Lawside Road DD3 6BQ Dundee Tayside | Scotland | British | 126342830001 | |||||
| MINTO, Bruce Watson | Nominee Director | 1 Wester Coates Road EH12 5LU Edinburgh | British | 900000330001 | ||||||
| PATRICK, James William Graham | Director | 87 Brook Street Broughty Ferry DD5 1DJ Dundee Avian House Scotland | Scotland | British | 847020001 | |||||
| SPENDIFF, Victoria Louise | Director | Brook Street Broughty Ferry DD5 1DJ Dundee Avian House Dundee United Kingdom | Scotland | British | 161687730001 |
Who are the persons with significant control of AVIAN COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Altar Agency Ltd | Apr 06, 2016 | Brook Street Broughty Ferry DD5 1DJ Dundee Altar House, 87 Scotland | No | ||||
| |||||||
Natures of Control
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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