AVCME HOLDINGS LIMITED
Overview
| Company Name | AVCME HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC469588 |
| 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 AVCME HOLDINGS LIMITED?
- Video production activities (59112) / Information and communication
Where is AVCME HOLDINGS LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVCME HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for AVCME HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 16 pages | LIQ14(Scot) | ||||||||||
Administrator's progress report | 12 pages | 2.20B(Scot) | ||||||||||
Notice of move from Administration to Creditors Voluntary Liquidation | 1 pages | 2.25B(Scot) | ||||||||||
Administrator's progress report | 16 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 9 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 8 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 16 pages | 2.20B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 16 pages | 2.15B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 36 pages | 2.16B(Scot) | ||||||||||
Registered office address changed from Grandholm Mill Grandholm Crescent Bridge of Don Aberdeen AB22 8BB Scotland to C/O Frp Advisory Llp Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Sep 08, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | 2.11B(Scot) | ||||||||||
Termination of appointment of Keith Main as a director on Jun 08, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Feb 28, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from Avc Media Enterprises Limited Wellington Circle Altens Aberdeen AB12 3JG to Grandholm Mill Grandholm Crescent Bridge of Don Aberdeen AB22 8BB on Nov 27, 2015 | 1 pages | AD01 | ||||||||||
Satisfaction of charge SC4695880002 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge SC4695880002, created on Sep 22, 2014 | 24 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 07, 2014
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of AVCME HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Helen Wells | Secretary | c/o Frp Advisory Llp Johnstone House 52-54 Rose Street AB10 1UD Aberdeen Suite 2b | 185034880001 | |||||||||||||
| BUCHAN, Spencer | Director | c/o Frp Advisory Llp Johnstone House 52-54 Rose Street AB10 1UD Aberdeen Suite 2b | Scotland | British | 112663690002 | |||||||||||
| JAMES AND GEORGE COLLIE | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 United Kingdom |
| 28350001 | ||||||||||||
| MAIN, Keith | Director | Grandholm Crescent Bridge Of Don AB22 8BB Aberdeen Grandholm Mill Scotland | Scotland | British | 149049610001 | |||||||||||
| MILLER, Innes Richard | Director | East Craibstone Street AB11 6YQ Aberdeen 1 United Kingdom | Scotland | British | 803790003 |
Does AVCME HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 22, 2014 Delivered On Sep 25, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 07, 2014 Delivered On Apr 14, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does AVCME HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||
| 2 |
| Creditors 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