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The Open Database Of The Corporate World

A AND C AUDIO VISUAL LIMITED

Company Number
SC259661
Status
Active
Incorporation Date
24 November 2003 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew William Borthwick
  • Mr Alexander Dickson Borthwick
  • Mrs Audrey Anne Maxwell Borthwick
Registered Address
  • Unit 7 Midfield Drive
    Dunnikier Business Park
  • Kirkcaldy
  • KY1 3LW
  • Fife
  • United Kingdom
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2015-11-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-11-24 Mrs Audrey Anne Maxwell Borthwick controls United Kingdom flag A AND C AUDIO VISUAL LIMITED (United Kingdom, 24 Nov 2003- ) Share Ownership details
2016-04-06 Mr Andrew William Borthwick controls United Kingdom flag A AND C AUDIO VISUAL LIMITED (United Kingdom, 24 Nov 2003- ) Share Ownership details
2016-04-06 Mr Alexander Dickson Borthwick controls United Kingdom flag A AND C AUDIO VISUAL LIMITED (United Kingdom, 24 Nov 2003- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-01-26 Annual Accounts Micro company accounts made up to 2020-04-30 details
2021-01-12 Confirmation Statement Confirmation statement made on 2020-11-19 with no updates details
2020-01-20 Annual Accounts Micro company accounts made up to 2019-04-30 details
2019-11-19 Confirmation Statement Confirmation statement made on 2019-11-19 with no updates details
2019-01-21 Annual Accounts Micro company accounts made up to 2018-04-30 details
2018-12-05 Confirmation Statement Confirmation statement made on 2018-11-24 with no updates details
2018-01-30 Annual Accounts Unaudited abridged accounts made up to 2017-04-30 details
2017-12-09 Confirmation Statement Confirmation statement made on 2017-11-24 with updates details
2017-11-29 Give notice of change of details for person with significant control Change of details for Mr Andrew William Borthwick as a person with significant control on 2017-11-24 details
2017-11-29 Give notice of individual person with significant control Notification of Audrey Anne Maxwell Borthwick as a person with significant control on 2017-11-24 details
2017-11-29 Give notice ceasing to be an individual person with significant control Cessation of Alexander Dickson Borthwick as a person with significant control on 2017-11-27 details
2017-11-29 Termination of appointment of director Termination of appointment of Alexander Dickson Borthwick as a director on 2017-11-27 details
2017-11-29 Termination of appointment of secretary Termination of appointment of Catherine Kemp Borthwick as a secretary on 2017-11-27 details
2017-01-18 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-12-08 Confirmation Statement Confirmation statement made on 2016-11-24 with updates details
2016-01-25 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-12-22 Annual Return Annual return made up to 2015-11-24 with full list of shareholders details
2015-01-22 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-12-11 Change of director's details Director's details changed for Alexander Dickson Borthwick on 2014-11-01 details
2014-12-11 Change of secretary's details Secretary's details changed for Catherine Kemp Borthwick on 2014-11-01 details

Industry codes

Code Description Code scheme
46.69 Wholesale of other machinery and equipment UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 27 2021

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