AVC REMOTE DATA SERVICES LIMITED
Overview
| Company Name | AVC REMOTE DATA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC222491 |
| 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 REMOTE DATA SERVICES LIMITED?
- Satellite telecommunications activities (61300) / Information and communication
Where is AVC REMOTE DATA SERVICES 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 REMOTE DATA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| REMOTE DATA SERVICES LIMITED | Aug 23, 2001 | Aug 23, 2001 |
What are the latest accounts for AVC REMOTE DATA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for AVC REMOTE DATA SERVICES 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 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Wellington Circle Altens Aberdeen 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 | 4 pages | AA | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Lynn Sangster as a secretary on Apr 07, 2014 | 1 pages | TM02 | ||||||||||
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 Aug 23, 2013 with full list of shareholders | 5 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 Aug 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Spencer Buchan as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of George Carnegie as a director | 1 pages | TM01 | ||||||||||
Miscellaneous Auditors resignation | 1 pages | MISC | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of John Seaton as a director | 1 pages | TM01 | ||||||||||
Appointment of Keith Main as a director | 2 pages | AP01 | ||||||||||
Who are the officers of AVC REMOTE DATA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHAN, Spencer | Director | Grandholm Crescent Bridge Of Don AB22 8BB Aberdeen Grandholm Mill Scotland | Scotland | British | 112663690002 | |||||
| CAMERON, Rory | Secretary | Monzie Farm Blair Atholl PH18 5TT Perthshire | Scottish | 77663080002 | ||||||
| SANGSTER, Lynn | Secretary | 50 Usan Ness Altens AB12 3NF Aberdeen Aberdeenshire | Scottish | 84872980001 | ||||||
| SINCLAIR, Alexander William | Secretary | 28 Ruthrieston Court Riverside Drive AB10 7QF Aberdeen Aberdeenshire | British | 267090003 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| BUCHAN, Spencer | Director | 22 Wallacebrae Walk AB22 8YL Aberdeen Aberdeenshire | British | 112663690001 | ||||||
| CAMERON, Rory | Director | Monzie Farm Blair Atholl PH18 5TT Perthshire | Scotland | Scottish | 77663080002 | |||||
| CARNEGIE, George Leslie | Director | Wellington Circle Altens AB12 3JG Aberdeen | Scotland | British | 28852730002 | |||||
| GORDON, Thomas Neil | Director | Mill Maud House Lumphanan AB31 4RH Banchory Aberdeenshire | British | 52749250004 | ||||||
| MAIN, Keith | Director | Altens AB12 3JG Aberdeen Wellington Circle | Scotland | British | 149049610001 | |||||
| MCNAUGHTON, James Alexander | Director | Birchcraig House Ballinluig PH9 0NE Pitlochry Perthshire | British | 85498630001 | ||||||
| MELDRUM, Niall James | Director | Upper Tirinie Blair Atholl PH18 5TU Perthshire | British | 96550650001 | ||||||
| SEATON, John | Director | Chapelton Fincastle PH16 5RJ Pitlochry Perthshire | British | 67720140002 | ||||||
| SINCLAIR, Alexander William | Director | Burnside Of Carnie Skene AB32 6SL Westhill The Steading Aberdeenshire | Scotland | Scottish | 267090004 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Does AVC REMOTE DATA SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 09, 2009 Delivered On Jul 18, 2009 | 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
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Transactions
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| Floating charge | Created On May 12, 2004 Delivered On May 22, 2004 | Outstanding | 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