EVENTS (AUDIO VISUAL) LTD

EVENTS (AUDIO VISUAL) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVENTS (AUDIO VISUAL) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC276631
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVENTS (AUDIO VISUAL) LTD?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is EVENTS (AUDIO VISUAL) LTD located?

    Registered Office Address
    C Mclelland
    7 Birniehill Court
    G81 6LN Clydebank
    Dunbartonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EVENTS (AUDIO VISUAL) LTD?

    Previous Company Names
    Company NameFromUntil
    GDB BRICKWORK LIMITEDJun 09, 2005Jun 09, 2005
    BELLTEX LIMITEDNov 29, 2004Nov 29, 2004

    What are the latest accounts for EVENTS (AUDIO VISUAL) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for EVENTS (AUDIO VISUAL) LTD?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for EVENTS (AUDIO VISUAL) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Nov 30, 2023

    4 pagesAAMD

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Nov 30, 2014

    2 pagesAA

    Who are the officers of EVENTS (AUDIO VISUAL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLELLAND, Campbell
    7 Birniehill Court
    G81 6LN Clydebank
    Dunbartonshire
    Director
    7 Birniehill Court
    G81 6LN Clydebank
    Dunbartonshire
    ScotlandBritish121599290001
    BENSON, Laura
    9 Broom Crescent
    Barrhead
    G78 1PS Glasgow
    Lanarkshire
    Secretary
    9 Broom Crescent
    Barrhead
    G78 1PS Glasgow
    Lanarkshire
    British105660290001
    CODDAN SECRETARY SERVICE LIMITED
    Dept 706
    78 Marylebone High Street
    W1U 5AP London
    Secretary
    Dept 706
    78 Marylebone High Street
    W1U 5AP London
    84928590004
    MORTGAGES@ALBASAS
    2/2 147 Thomson Street
    G31 1RW Glasgow
    Secretary
    2/2 147 Thomson Street
    G31 1RW Glasgow
    124906860001
    MORTGAGES@ALBASAS
    Albasas
    2/2, 147 Thomson Street
    G31 1RW Glasgow
    Secretary
    Albasas
    2/2, 147 Thomson Street
    G31 1RW Glasgow
    116678760001
    BENSON, Gordon
    9 Broom Crescent
    Barrhead
    G78 1PS Glasgow
    Lanarkshire
    Director
    9 Broom Crescent
    Barrhead
    G78 1PS Glasgow
    Lanarkshire
    British105660380001
    MITCHELL, Robert
    2/2 147 Thomson Street
    G31 1RW Glasgow
    Director
    2/2 147 Thomson Street
    G31 1RW Glasgow
    United KingdomBritish63943100003
    CODDAN MANAGERS SERVICE LIMITED
    Dept 706
    78 Marylebone High Street
    W1U 5AP London
    Director
    Dept 706
    78 Marylebone High Street
    W1U 5AP London
    86987590004
    MORTGAGES@ALBASAS
    Albasas
    2/2, 147 Thomson Street
    G31 1RW Glasgow
    Director
    Albasas
    2/2, 147 Thomson Street
    G31 1RW Glasgow
    121620640001

    Who are the persons with significant control of EVENTS (AUDIO VISUAL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Campbell Mclelland
    Mclelland
    7 Birniehill Court
    G81 6LN Clydebank
    C
    Dunbartonshire
    Apr 06, 2016
    Mclelland
    7 Birniehill Court
    G81 6LN Clydebank
    C
    Dunbartonshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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