AVIAN COMMUNICATIONS LIMITED

Overview

Company Name	AVIAN COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC158634
Jurisdiction	Scotland
Date of Creation	Jun 13, 1995

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?

Previous Company Names
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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Jun 13, 2025
Next Confirmation Statement Due	Jun 27, 2025
Next Confirmation Statement Made Up To	Jun 13, 2024
Overdue	No

What are the latest filings for AVIAN COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Total exemption full accounts made up to Aug 31, 2024	10 pages	AA

Mar 25, 2025	Change of details for Altar Group Ltd as a person with significant control on Sep 01, 2024	2 pages	PSC05

Oct 14, 2024	Satisfaction of charge SC1586340004 in full	1 pages	MR04

Jul 17, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

May 30, 2024	Total exemption full accounts made up to Aug 31, 2023	11 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

May 30, 2023	Total exemption full accounts made up to Aug 31, 2022	11 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

May 31, 2022	Total exemption full accounts made up to Aug 31, 2021	11 pages	AA

Jul 19, 2021	Confirmation statement made on Jun 13, 2021 with updates	4 pages	CS01

Jul 19, 2021	Change of details for Avian Communications Network Ltd as a person with significant control on May 28, 2020	2 pages	PSC05

May 27, 2021	Total exemption full accounts made up to Aug 31, 2020	12 pages	AA

Aug 13, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

May 21, 2020	Total exemption full accounts made up to Aug 31, 2019	11 pages	AA

Jul 18, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

May 10, 2019	Total exemption full accounts made up to Aug 31, 2018	11 pages	AA

Jul 18, 2018	Confirmation statement made on Jun 13, 2018 with no updates	3 pages	CS01

May 28, 2018	Total exemption full accounts made up to Aug 31, 2017	9 pages	AA

Jan 16, 2018	Appointment of Barry Strachan as a director on Jan 03, 2018	2 pages	AP01

Jan 16, 2018	Appointment of Victoria Elizabeth Anderson as a director on Jan 03, 2018	2 pages	AP01

Jul 25, 2017	Termination of appointment of Brian Cairns as a director on Jun 29, 2017	1 pages	TM01

Jul 07, 2017	Notification of Avian Communications Network Ltd as a person with significant control on Apr 06, 2016	1 pages	PSC02

Jun 30, 2017	Confirmation statement made on Jun 13, 2017 with updates	4 pages	CS01

Jun 28, 2017	Satisfaction of charge SC1586340003 in full	3 pages	MR04

May 19, 2017	Total exemption small company accounts made up to Aug 31, 2016	6 pages	AA

View All Filings

Who are the officers of AVIAN COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Victoria Elizabeth 87 Brook Street Broughty Ferry DD5 1DJ Dundee Avian House	Jan 03, 2018		Director	87 Brook Street Broughty Ferry DD5 1DJ Dundee Avian House	Scotland	British	1971-9	Finance Director	154557330001
EDNIE, David Thomson Brook Street Broughty Ferry DD5 1DJ Dundee Avian House United Kingdom	Jan 15, 2002		Director	Brook Street Broughty Ferry DD5 1DJ Dundee Avian House United Kingdom	Scotland	British	1960-3	Director	79941190003
MCCALLUM, Scott Douglas Brook Street Broughty Ferry DD5 1DJ Dundee Avian House United Kingdom	Nov 30, 2001		Director	Brook Street Broughty Ferry DD5 1DJ Dundee Avian House United Kingdom	United Kingdom	British	1962-2	Account Director	64354190001
STRACHAN, Barry 87 Brook Street Broughty Ferry DD5 1DJ Dundee Avian House	Jan 03, 2018		Director	87 Brook Street Broughty Ferry DD5 1DJ Dundee Avian House	Scotland	British	1982-10	Creative Director	242122800001
EDNIE, David Thomson Brook Street Broughty Ferry DD5 1DJ Dundee Avian House United Kingdom	Jun 30, 2010	Jul 13, 2011	Secretary	Brook Street Broughty Ferry DD5 1DJ Dundee Avian House United Kingdom					152745240001
HELMORE, Brian 50 Albany Terrace DD3 6HQ Dundee Angus	Dec 11, 1997	Jun 30, 2010	Secretary	50 Albany Terrace DD3 6HQ Dundee Angus		British		Finance Director	247730001
SPENDIFF, Victoria Louise Brook Street Broughty Ferry DD5 1DJ Dundee Avian House Dundee United Kingdom	Jul 13, 2011	Nov 05, 2014	Secretary	Brook Street Broughty Ferry DD5 1DJ Dundee Avian House Dundee United Kingdom					161688150001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jun 13, 1995	Dec 11, 1997	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
BLYTH, Frazer Scott Brook Street DD5 1DJ Broughty Ferry Avian House Dundee Scotland	Dec 15, 2010	Apr 15, 2011	Director	Brook Street DD5 1DJ Broughty Ferry Avian House Dundee Scotland	Scotland	British	1968-4	Digital Director	150281380001
BRUCE, Roderick Lawrence Rosehill 23 Inveresk Village Inveresk East Lothian	Jun 13, 1995	Jun 24, 1996	Nominee Director	Rosehill 23 Inveresk Village Inveresk East Lothian		British	1948-3		900003110001
CAIRNS, Brian 87 Brook Street Broughty Ferry DD5 1DJ Dundee Avian House Scotland	Jun 17, 2013	Jun 29, 2017	Director	87 Brook Street Broughty Ferry DD5 1DJ Dundee Avian House Scotland	Scotland	British	1947-7	Designer	847030002
CHISHOLM, Alasdair David 87 Brook Street Broughty Ferry DD5 1DJ Dundee Avian House Scotland	Jun 17, 2013	Jan 31, 2015	Director	87 Brook Street Broughty Ferry DD5 1DJ Dundee Avian House Scotland	Scotland	British	1956-7	Creative Director	97819960004
CHISHOLM, Alasdair David Brook Street Broughty Ferry DD5 1DJ Dundee Avian House United Kingdom	May 18, 2004	Jun 17, 2013	Director	Brook Street Broughty Ferry DD5 1DJ Dundee Avian House United Kingdom	Scotland	British	1956-7	Art Director	97819960004
ERSKINE-HILL, Alexander Roger, Sir The Old Coach House Woodlands Road PH10 6LD Blairgowrie Perthshire	Jan 09, 2001	Nov 27, 2001	Director	The Old Coach House Woodlands Road PH10 6LD Blairgowrie Perthshire		British	1949-8	Management Consultant	56700570003
GALL, George Isles Aspens Airlie DD8 5NP Kirriemuir Angus	Nov 04, 1996	Jun 30, 2010	Director	Aspens Airlie DD8 5NP Kirriemuir Angus	United Kingdom	British	1952-4	Director	114511350001
GALL, June Dunbarron Mill Kirkden DD8 2ST Letham Angus	Jun 24, 1996	Nov 04, 1996	Director	Dunbarron Mill Kirkden DD8 2ST Letham Angus		British	1953-3	Company Director	48457860001
GOURLAY, Richard Law Olivebank 28 Inverary Terrace DD3 6BS Dundee Angus	Apr 02, 2002	May 13, 2006	Director	Olivebank 28 Inverary Terrace DD3 6BS Dundee Angus	Scotland	Scottish	1954-10	Account Director	81158400003
GREIG, James Nicoll Mackenzie Heronbank 99a Tay Street DD6 8AR Newport-On-Tay Fife	Nov 04, 1996	Nov 30, 2000	Director	Heronbank 99a Tay Street DD6 8AR Newport-On-Tay Fife	Scotland	British	1951-9	Director	247760002
HARPER, Charles Carnegie 21 Maryknowe DD6 8SL Gauldry Fife	Nov 04, 1996	Mar 31, 2004	Director	21 Maryknowe DD6 8SL Gauldry Fife		British	1952-5	Director	247770002
HELMORE, Brian 50 Albany Terrace DD3 6HQ Dundee Angus	Nov 04, 1996	Jun 30, 2010	Director	50 Albany Terrace DD3 6HQ Dundee Angus	United Kingdom	British	1949-2	Director	247730001
MACKIE, James Thomas 18 Lawside Road DD3 6BQ Dundee Tayside	Nov 01, 2000	Aug 31, 2006	Director	18 Lawside Road DD3 6BQ Dundee Tayside	Scotland	British	1973-6	It Director	126342830001
MINTO, Bruce Watson 1 Wester Coates Road EH12 5LU Edinburgh	Jun 13, 1995	Jun 24, 1996	Nominee Director	1 Wester Coates Road EH12 5LU Edinburgh		British			900000330001
PATRICK, James William Graham 87 Brook Street Broughty Ferry DD5 1DJ Dundee Avian House Scotland	Jun 17, 2013	Jun 17, 2013	Director	87 Brook Street Broughty Ferry DD5 1DJ Dundee Avian House Scotland	Scotland	British	1957-6	Manager	847020001
SPENDIFF, Victoria Louise Brook Street Broughty Ferry DD5 1DJ Dundee Avian House Dundee United Kingdom	Jul 13, 2011	Dec 05, 2014	Director	Brook Street Broughty Ferry DD5 1DJ Dundee Avian House Dundee United Kingdom	Scotland	British	1977-3	Finance Director	161687730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVIAN COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Altar Agency Ltd

Apr 06, 2016

Brook Street

Broughty Ferry

DD5 1DJ Dundee

Altar House, 87

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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