A and C Audio Visual Limited

Company Registration Number: SC259661

Scottish Company

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A and C Audio Visual Limited is a Private Company Limited by Shares first registered on 24 November 2003. Its current registered address is in Kirkcaldy, Fife.

Registered Address

UNIT 7 MIDFIELD DRIVE
DUNNIKIER BUSINESS PARK
KIRKCALDY
FIFE
KY1 3LW

There are 17 companies currently registered at this postcode, including this one.

All companies at KY1 3LW

Registration Data

Company Number

SC259661

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £182,943£183,008£200,209£205,122£186,997£284,690£300,360£279,720£341,172£283,190£334,974£233,847
of which Cash £119,032£136,684£148,575£141,101£121,894£201,657£232,210£205,217£254,185£209,662£243,106£172,454
Total Assets £182,943£183,008£200,209£205,122£186,997£284,690£300,360£279,720£341,172£283,190£334,974£233,847
Current Liabilities £157,153£97,348£106,092£106,421£109,403£125,715£151,422£125,135£182,462£155,983£266,021£242,690
Net Current Assets £25,790£85,660£94,117£98,701£77,594£158,975£148,938£154,585£158,710£127,207£68,953£-8,843
Total Net Worth £112,230£176,303£189,514£197,212£179,698£176,288£221,295£233,920£245,671£223,941£160,273£89,387

Previous Names

No previous names

Company Officers

  • BORTHWICK, Catherine Kemp

    Secretary

    Appointed on 25 November 2003

     

    Unit 7
    Midfield Drive
    Dunnikier Business Park
    Kirkcaldy
    Fife
    KY1 3LW

  • BORTHWICK, Alexander Dickson

    Director

    Appointed on 25 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Unit 7
    Midfield Drive
    Dunnikier Business Park
    Kirkcaldy
    Fife
    KY1 3LW

  • BORTHWICK, Andrew William

    Director

    Appointed on 5 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Unit 7
    Midfield Drive
    Dunnikier Business Park
    Kirkcaldy
    Fife
    KY1 3LW

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 2003

    Resigned on 25 November 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • BORTHWICK, Alistair John

    Director

    Appointed on 5 August 2004

    Resigned on 28 November 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1979

    98 Goremire Road
    Carluke
    Lanarkshire
    ML8 4PF

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 November 2003

    Resigned on 25 November 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 18 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YDVUH6. Transaction: MzE2NjkwMjg5NmFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEV18Q. Transaction: MzE2Mzg5NDA5OWFkaXF6a2N4.

  3. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCZWC3. Transaction: MzE0MDQ0MTQ3M2FkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRZ3EA. Transaction: MzEzODEyMjM3MGFkaXF6a2N4.

  5. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZLAMK1. Transaction: MzExNTg4NzE2MmFkaXF6a2N4.

  6. 11 December 2014 Director's details changed for Alexander Dickson Borthwick on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3MFMOBN. Transaction: MzExMzI0OTAwMGFkaXF6a2N4.

  7. 11 December 2014 Director's details changed for Andrew William Borthwick on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3MFMM9L. Transaction: MzExMzI0ODU5OGFkaXF6a2N4.

  8. 11 December 2014 Secretary's details changed for Catherine Kemp Borthwick on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH03. Barcode: X3MFMM4G. Transaction: MzExMzI0ODU5N2FkaXF6a2N4.

  9. 10 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFMKTL. Transaction: MzExMzI0ODY4N2FkaXF6a2N4.

  10. 10 December 2014 Director's details changed for Alexander Dickson Borthwick on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3MFMKT5. Transaction: MzExMzI0ODQzOWFkaXF6a2N4.

  11. 10 December 2014 Secretary's details changed for Catherine Kemp Borthwick on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH03. Barcode: X3MFMKSX. Transaction: MzExMzI0ODQzOGFkaXF6a2N4.

  12. 10 December 2014 Director's details changed for Andrew William Borthwick on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3MFMKTD. Transaction: MzExMzI0ODQ0MGFkaXF6a2N4.

  13. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S306KJUA. Transaction: MzA5MzIzODUzMmFkaXF6a2N4.

  14. 2 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEKCCH. Transaction: MzA4OTg1NDMxNGFkaXF6a2N4.

  15. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S20W62MR. Transaction: MzA3MTgzMjE0M2FkaXF6a2N4.

  16. 11 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK3YJS. Transaction: MzA2OTIyNjk4N2FkaXF6a2N4.

  17. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10X972Z. Transaction: MzA1MTA5Mjc2NGFkaXF6a2N4.

  18. 7 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XJT4WZU2. Transaction: MzA0ODUxOTg0OGFkaXF6a2N4.

  19. 14 September 2011 Registered office address changed from Unit 1a, Dickson Court Elgin Industrial Estate Dunfermline Fife KY12 7SG on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XR18LXJY. Transaction: MzA0MzgxODIzNmFkaXF6a2N4.

  20. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJPC1QZ7. Transaction: MzAzMDg4MTkwM2FkaXF6a2N4.

  21. 26 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X29AFPF1. Transaction: MzAyNzY5NTQ2OWFkaXF6a2N4.

  22. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9NXIH2M. Transaction: MzAwODQwMDM2M2FkaXF6a2N4.

  23. 22 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XJVK7G0I. Transaction: MzAwNTQ4OTc3MWFkaXF6a2N4.

  24. 22 December 2009 Director's details changed for Andrew William Borthwick on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XJVK6G0H. Transaction: MzAwNTQ4OTQxMWFkaXF6a2N4.

  25. 22 December 2009 Director's details changed for Alexander Dickson Borthwick on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XJVK5G0G. Transaction: MzAwNTQ4OTQwNGFkaXF6a2N4.

  26. 14 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SO1V67AZ. Transaction: MjAyNTgyNzQxOGFkaXF6a2N4.

  27. 3 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9L865CM. Transaction: MjAxOTI1MDM2OGFkaXF6a2N4.

  28. 23 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2OTY0MmFkaXF6a2N4.

  29. 5 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwMzQ0NGFkaXF6a2N4.

  30. 26 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4NDIzMmFkaXF6a2N4.

  31. 4 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MjAwNTkyNmFkaXF6a2N4.

  32. 28 June 2006 Registered office changed on 28/06/06 from: 98 goremire road carluke lanarkshire ML8 4PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjM1OTc2NmFkaXF6a2N4.

  33. 16 January 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUwMzM0N2FkaXF6a2N4.

  34. 21 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMTA0MzczMWFkaXF6a2N4.

  35. 16 December 2004 Accounting reference date extended from 30/11/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjQxOTQ5NGFkaXF6a2N4.

  36. 1 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjA5ODIxNWFkaXF6a2N4.

  37. 26 November 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIzMjI3N2FkaXF6a2N4.

  38. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE1Mjc5N2FkaXF6a2N4.

  39. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUwNzYyNWFkaXF6a2N4.

  40. 18 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc0MzQ1MmFkaXF6a2N4.

  41. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYzNDk3OWFkaXF6a2N4.

  42. 4 December 2003 Registered office changed on 04/12/03 from: 98 goremire road carluke lanarkshire ML8 4PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc2Mzk0NWFkaXF6a2N4.

  43. 4 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE2MzM5NmFkaXF6a2N4.

  44. 4 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDAxNDM1NWFkaXF6a2N4.

  45. 24 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzY3MjcxN2FkaXF6a2N4.

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