Company Information for AVC MEDIA ENTERPRISES LIMITED
FRP ADVISORY LLP, SUITE 2B JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD,
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Company Registration Number
SC087363
Private Limited Company
Liquidation |
Company Name | |
---|---|
AVC MEDIA ENTERPRISES LIMITED | |
Legal Registered Office | |
FRP ADVISORY LLP SUITE 2B JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD Other companies in AB12 | |
Company Number | SC087363 | |
---|---|---|
Company ID Number | SC087363 | |
Date formed | 1984-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 11:11:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELEN WELLS BROWN |
||
SPENCER BUCHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH MAIN |
Director | ||
MARTIN EDWARD BAIN |
Director | ||
LYNN SANGSTER |
Company Secretary | ||
LYNN SANGSTER |
Director | ||
ALEXANDER WILLIAM SINCLAIR |
Director | ||
LESLEY JANE LITTLE |
Director | ||
STEWART BUCHANAN |
Director | ||
GEORGE LESLIE CARNEGIE |
Director | ||
BRIAN HENDRY |
Director | ||
THOMAS NEIL GORDON |
Director | ||
KATHLEEN ANN FORBES |
Company Secretary | ||
KATHLEEN ANN FORBES |
Director | ||
FIONA MARY MAIN |
Director | ||
GEORGE MATHERS & CO SOLICITORS & ESTATE AGENTS |
Company Secretary | ||
SHEILA MOYRA BLAKSTAD |
Director | ||
JOHN MARTIN IMRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMMEDIA BROADCAST LIMITED | Director | 2017-03-09 | CURRENT | 1999-11-08 | Active | |
AVCME HOLDINGS LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Liquidation | |
AVC REMOTE DATA SERVICES LIMITED | Director | 2012-06-19 | CURRENT | 2001-08-23 | Dissolved 2017-01-31 | |
AVC CREATIVE LIMITED | Director | 2007-04-17 | CURRENT | 1988-04-14 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.25B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM GRANDHOLM MILL GRANDHOLM CRESCENT BRIDGE OF DON ABERDEEN AB22 8BB SCOTLAND | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MAIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 9156.75 | |
AR01 | 01/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN SANGSTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0873630006 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM WELLINGTON CIRCLE ALTENS ABERDEEN AB12 3JG | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 9156.75 | |
AR01 | 01/02/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN SANGSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAIN | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR MARTIN EDWARD BAIN | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 9156.75 | |
SH06 | 16/04/14 STATEMENT OF CAPITAL GBP 9156.75 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0873630005 | |
AR01 | 01/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 01/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 01/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY LITTLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 04/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART BUCHANAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CARNEGIE | |
MISC | AUDITORS RESIGNATION | |
AR01 | 01/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN SANGSTER / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY LITTLE / 01/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNN SANGSTER / 01/02/2011 | |
AP01 | DIRECTOR APPOINTED MR STEWART BUCHANAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED HELEN WELLS BROWN | |
AR01 | 01/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER BUCHAN / 12/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SINCLAIR / 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
169 | £ IC 10839/10089 31/10/07 £ SR 3000@.25=750 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2)R | AD 11/04/07--------- £ SI 700@.25=175 £ IC 10664/10839 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 24/03/06--------- £ SI 325@1=325 £ IC 11295/11620 | |
88(2)R | AD 30/03/06--------- £ SI 200@1=200 £ IC 11095/11295 | |
88(2)R | AD 24/03/06--------- £ SI 300@1=300 £ IC 10795/11095 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 10/02/06--------- £ SI 450@1=450 £ IC 10345/10795 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
RES13 | AGREEMENT APPROVED 13/11/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
169 | £ IC 13333/10758 24/04/02 £ SR 10302@.25=2575 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/02; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Appointment of Administrators | 2016-09-09 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OTHER GROUP MEMBER | ||
Outstanding | SANTANDER UK PLC | ||
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVC MEDIA ENTERPRISES LIMITED
AVC MEDIA ENTERPRISES LIMITED owns 4 domain names.
avcmedia.co.uk iceblueoffshore.co.uk icebluerefrigeration.co.uk torquetest.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
FLOATING CHARGE | AVC REMOTE DATA SERVICES LIMITED | 2004-05-22 | Outstanding |
We have found 1 mortgage charges which are owed to AVC MEDIA ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as AVC MEDIA ENTERPRISES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85423111 | ||||
85423911 | ||||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85423111 | ||||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85423111 | ||||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85423119 | ||||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85423111 | ||||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85369095 | ||||
85381000 | Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus | |||
85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 | |||
85431000 | Electrical particle accelerators for electrons, protons, etc. (excl. ion implanters for doping semiconductor materials) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85041020 | Inductors, whether or not connected with a capacitor | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85041020 | Inductors, whether or not connected with a capacitor | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85366110 | Edison lamp holders, electric | |||
85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85381000 | Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85389091 | Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | |||
96089900 | Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85286100 | Projectors of a kind solely or principally used in an automatic data-processing machine of heading 8471 | |||
85286100 | Projectors of a kind solely or principally used in an automatic data-processing machine of heading 8471 | |||
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | |||
49059100 | Maps and hydrographic or similar charts of all kinds, incl. atlases and topographical plans, printed and in book form (excl. globes, and maps and plans, in relief) | |||
85392198 | Tungsten halogen filament lamps for a voltage <= 100 V (excl. those for motorcycles or other motor vehicles) | |||
85399090 | Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | AVC MEDIA ENTERPRISES LIMITED | Event Date | 2016-09-06 |
In the Aberdeen Sheriff Court Thomas Campbell MacLennan and Alexander Iain Fraser (IP Nos 8209 and 9218 ), both of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Further details contact: Joint Administrators, Email: cp.edinburgh@frpadvisory.com, Tel: 0330 055 5455. Alternative contact: Email: alastair.spiers@frpadvisory.com, Tel: 0330 055 5455. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |