A-LINE AUDIO VISUAL LIMITED
Overview
| Company Name | A-LINE AUDIO VISUAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC224702 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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-LINE AUDIO VISUAL LIMITED?
- (7487) /
Where is A-LINE AUDIO VISUAL LIMITED located?
| Registered Office Address | 2ND FLOOR Langstane House 221-229 Union Street AB11 6DR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A-LINE AUDIO VISUAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| A-LINE SOUND SERVICES LIMITED | Oct 29, 2001 | Oct 29, 2001 |
What are the latest accounts for A-LINE AUDIO VISUAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2008 |
What are the latest filings for A-LINE AUDIO VISUAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed a-line sound services LIMITED\certificate issued on 26/02/07 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2005 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Feb 28, 2004 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2003 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of A-LINE AUDIO VISUAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470002 | |||||||
| BAKKER, Perdita Morag | Director | The Emmarick Parkhill, Dyce AB21 7AT Aberdeen | British | Director | 99931850001 | |||||
| BAKKER, Robert | Director | The Emmerick Parkhill, Dyce AB21 7AT Aberdeen | New Zealand | Director | 97649430001 | |||||
| BAKKER, Perdita Morag | Secretary | The Emmarick Parkhill, Dyce AB21 7AT Aberdeen | British | Director | 99931850001 | |||||
| PF & S (SECRETARIES) LIMITED | Nominee Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015880001 | |||||||
| HERZIG, Stephen Christopher | Director | 461 De Bron Road Garsfontein Gauteng 0042 South Africa | British | Consultant | 117998380001 | |||||
| MASTERS, Dudley William | Director | Willow House 6 Bell Weir Close TW19 6HF Wraysbury Middlesex | British | Consultant | 117998320001 | |||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015870001 |
Does A-LINE AUDIO VISUAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 22, 2002 Delivered On Feb 06, 2002 | 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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Does A-LINE AUDIO VISUAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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