REM AUDIO VISUAL SERVICES LIMITED

REM AUDIO VISUAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameREM AUDIO VISUAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295879
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REM AUDIO VISUAL SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is REM AUDIO VISUAL SERVICES LIMITED located?

    Registered Office Address
    c/o 1ST FLOOR 4 LANDSDOWNE CRESCENT
    4 Landsdowne Crescent
    Glasgow
    G20 6NQ Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REM AUDIO VISUAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for REM AUDIO VISUAL SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for REM AUDIO VISUAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Amended accounts made up to Feb 28, 2013

    5 pagesAAMD

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Annual return made up to Jan 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2013

    Statement of capital on Apr 24, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Registered office address changed from , Unit 5/05, 5 Oakbank Industrial Estate, Garscube Road, Glasgow, G20 7LU on Jul 18, 2012

    1 pagesAD01

    Annual return made up to Jan 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Jan 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Jan 20, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2006

    5 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 07, 2007

    legacy

    363(287)

    legacy

    3 pages410(Scot)

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    2 pages288a

    Who are the officers of REM AUDIO VISUAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARTHUR, Carolyn Anne
    Eastburn, 1 Orchard Park
    Giffnock
    G46 6JJ Glasgow
    Lanarkshire
    Secretary
    Eastburn, 1 Orchard Park
    Giffnock
    G46 6JJ Glasgow
    Lanarkshire
    BritishFashion Agent110505110001
    MCARTHUR, Stuart
    Eastburn No 1 Orchard Park
    Giffnock
    G46 6JJ Glasgow
    Lanarkshire
    Director
    Eastburn No 1 Orchard Park
    Giffnock
    G46 6JJ Glasgow
    Lanarkshire
    United KingdomBritishCompany Director95819450001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does REM AUDIO VISUAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 14, 2006
    Delivered On Feb 24, 2006
    Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 24, 2006Registration of a charge (410)
    • Jun 12, 2013Satisfaction of a charge (MR04)

    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