Aivertech Limited

Company Registration Number: SC194236

Scottish Company

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Aivertech Limited is a Private Company Limited by Shares first registered on 11 March 1999. Its current registered address is in Lanarkshire.

Registered Address

137 HYNDFORD ROAD
LANARK
LANARKSHIRE
ML11 9BG

There are 4 companies currently registered at this postcode, including this one.

All companies at ML11 9BG

Registration Data

Company Number

SC194236

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

11 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,027£6,896£36,194£57,233£43,271£33,899
of which Cash £3,027£6,896£6,194£21,143£33,380£26,328
Total Assets £3,027£6,896£36,194£57,233£43,271£33,899
Current Liabilities £0£0£4,338£14,778£19,672£15,632
Net Current Assets £3,027£6,896£31,856£42,455£23,599£18,267
Total Net Worth £3,027£6,896£32,262£43,083£38,796£18,530

Previous Names

  • FIRTHTRADE LIMITED, active until 1 April 1999

Company Officers

  • FRASER, Gordon

    Secretary

    Appointed on 25 March 1999

     

    137 Hyndford Road
    Lanark
    Lanarkshire
    ML11 9BG

  • FRASER, Gordon

    Director

    Appointed on 25 March 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1947

    137 Hyndford Road
    Lanark
    Lanarkshire
    ML11 9BG

  • FRASER, Gwenda

    Director

    Appointed on 25 March 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1950

    137 Hyndford Road
    Lanark
    Lanarkshire
    ML11 9BG

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 1999

    Resigned on 25 March 1999

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 11 March 1999

    Resigned on 25 March 1999

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 29 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MjI4OTU1NWFkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjM5NjUwNWFkaXF6a2N4.

  3. 1 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5E18H2R. Transaction: MzE1NTgyODYzNGFkaXF6a2N4.

  4. 16 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52UR7MW. Transaction: MzE0NDE0NTE4N2FkaXF6a2N4.

  5. 11 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52KAZ0O. Transaction: MzE0Mzg3NzE0M2FkaXF6a2N4.

  6. 15 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47HGY4G. Transaction: MzEyMzIzODUzOGFkaXF6a2N4.

  7. 10 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X450RNVV. Transaction: MzEyMDk0MTgyNWFkaXF6a2N4.

  8. 2 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWNWR. Transaction: MzA5NzQ5MjA0MWFkaXF6a2N4.

  9. 2 April 2014 Director's details changed for Gwenda Fraser on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X34YWNWJ. Transaction: MzA5NzQ5MTgzNmFkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2M6V16R. Transaction: MzA4OTczMjgzM2FkaXF6a2N4.

  11. 26 September 2013 Previous accounting period extended from 31 March 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X2HQ6D9L. Transaction: MzA4NTg2NjA2N2FkaXF6a2N4.

  12. 11 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X2636ZF4. Transaction: MzA3NjEwMjM4OWFkaXF6a2N4.

  13. 23 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MC4LMJ. Transaction: MzA2ODAzOTQ2NGFkaXF6a2N4.

  14. 12 June 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X1AY78TL. Transaction: MzA1OTAwMTM4NmFkaXF6a2N4.

  15. 19 April 2012 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X175RFRV. Transaction: MzA1NjExNjk3MmFkaXF6a2N4.

  16. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O05P0W. Transaction: MzA0ODg0OTQ1OWFkaXF6a2N4.

  17. 31 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY2H6Q7C. Transaction: MzAyOTU4MDMzMmFkaXF6a2N4.

  18. 2 June 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XHCRTJTM. Transaction: MzAxNjc2MzM3NGFkaXF6a2N4.

  19. 2 June 2010 Director's details changed for Gordon Fraser on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XHCRRJTK. Transaction: MzAxNjc2MjY2NmFkaXF6a2N4.

  20. 2 June 2010 Director's details changed for Gwenda Fraser on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XHCRSJTL. Transaction: MzAxNjc2MjY2N2FkaXF6a2N4.

  21. 7 December 2009 Partial exemption accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCGROFHV. Transaction: MzAwNDM5NzE0NmFkaXF6a2N4.

  22. 26 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DDK8HX. Transaction: MjAyOTEwODExM2FkaXF6a2N4.

  23. 5 January 2009 Partial exemption accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPW5760V. Transaction: MjAyMjM5NzQ3OGFkaXF6a2N4.

  24. 25 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTZQZ6G. Transaction: MjAwNDEzOTAyNGFkaXF6a2N4.

  25. 18 December 2007 Partial exemption accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3ODE0NGFkaXF6a2N4.

  26. 22 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIxOTYzNWFkaXF6a2N4.

  27. 21 December 2006 Partial exemption accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyMTk4NWFkaXF6a2N4.

  28. 21 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcwNjc0MWFkaXF6a2N4.

  29. 26 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDc3MzY0N2FkaXF6a2N4.

  30. 22 April 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyOTQ0N2FkaXF6a2N4.

  31. 22 November 2004 Partial exemption accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjkyMzg4N2FkaXF6a2N4.

  32. 22 March 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYyNDIxMWFkaXF6a2N4.

  33. 6 December 2003 Partial exemption accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNzIwNTc0MmFkaXF6a2N4.

  34. 19 March 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIzMzAyNWFkaXF6a2N4.

  35. 8 January 2003 Partial exemption accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMjU5NzY1NmFkaXF6a2N4.

  36. 24 April 2002 Return made up to 11/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUxMzYwOWFkaXF6a2N4.

  37. 24 April 2002 Ad 29/03/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDA4Mzc0N2FkaXF6a2N4.

  38. 23 December 2001 Partial exemption accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2ODQzODA2MWFkaXF6a2N4.

  39. 22 March 2001 Return made up to 11/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIzNTYxNmFkaXF6a2N4.

  40. 8 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTk2OTk1MmFkaXF6a2N4.

  41. 28 March 2000 Return made up to 11/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMyMTU2MWFkaXF6a2N4.

  42. 20 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2ODU5MTAzMGFkaXF6a2N4.

  43. 14 April 1999 Registered office changed on 14/04/99 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTY0NTQ5OGFkaXF6a2N4.

  44. 14 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI3MjY5OWFkaXF6a2N4.

  45. 14 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc2Njg2N2FkaXF6a2N4.

  46. 14 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgyNTEyNGFkaXF6a2N4.

  47. 14 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTMzMjU5NmFkaXF6a2N4.

  48. 31 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzUzNjI2N2FkaXF6a2N4.

  49. 11 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjM3ODE1OGFkaXF6a2N4.

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