ADTECH AV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameADTECH AV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312715
    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 ADTECH AV LIMITED?

    • (7210) /

    Where is ADTECH AV LIMITED located?

    Registered Office Address
    Atrium Business Centre
    North Caldeen Road
    ML5 4EF Coatbridge
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ADTECH AV LIMITED?

    Previous Company Names
    Company NameFromUntil
    SP AUDIO VISUAL LIMITEDNov 29, 2006Nov 29, 2006

    What are the latest filings for ADTECH AV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    Certificate of change of name

    Company name changed sp audio visual LIMITED\certificate issued on 01/02/07
    2 pagesCERTNM

    Who are the officers of ADTECH AV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Linda Margaret
    2 Broompark Drive
    Lesmahagow
    ML11 0DH Lanark
    Lanarkshire
    Director
    2 Broompark Drive
    Lesmahagow
    ML11 0DH Lanark
    Lanarkshire
    British120406570001
    ANDERSON, Ann
    Agnew Grove
    ML4 3NE Bellshill
    6
    Lanarkshire
    Secretary
    Agnew Grove
    ML4 3NE Bellshill
    6
    Lanarkshire
    British132580250001
    POOL, Susan Marshall
    3 Tayinloan Drive
    ML8 4LS Carluke
    Lanarkshire
    Secretary
    3 Tayinloan Drive
    ML8 4LS Carluke
    Lanarkshire
    British118634920001
    PRESS, Charmaine Allison
    Valley View Farm
    Highridge Road Dundry
    BS41 8JU Bristol
    Avon
    Secretary
    Valley View Farm
    Highridge Road Dundry
    BS41 8JU Bristol
    Avon
    British126256950001
    SMITH, Linda Margaret
    2 Broompark Drive
    Lesmahagow
    ML11 0DH Lanark
    Lanarkshire
    Secretary
    2 Broompark Drive
    Lesmahagow
    ML11 0DH Lanark
    Lanarkshire
    British120406570001
    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
    MEEK, James Kirk
    14 Queens Haugh
    KY12 9GQ Carnock
    Fife
    Director
    14 Queens Haugh
    KY12 9GQ Carnock
    Fife
    British120407340001
    POOL, Stuart
    3 Tayinloan Drive
    ML8 4LS Carluke
    Lanarkshire
    Director
    3 Tayinloan Drive
    ML8 4LS Carluke
    Lanarkshire
    British73928880001
    POOL, Susan Marshall
    3 Tayinloan Drive
    ML8 4LS Carluke
    Lanarkshire
    Director
    3 Tayinloan Drive
    ML8 4LS Carluke
    Lanarkshire
    British118634920001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does ADTECH AV LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 23, 2007
    Delivered On May 25, 2007
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • May 25, 2007Registration of a charge (410)

    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