Dissolved
Dissolved 2017-02-28
Free data on 57M+ companies
Home > Scotland > AVC CREATIVE LIMITED
Company Information for AVC CREATIVE LIMITED
BRIDGE OF DON, ABERDEEN, AB22,
|
Company Registration Number
 SC110527 Private Limited Company
Dissolved 2017-02-28 |
Company Overview
About Avc Creative Ltd
AVC CREATIVE LIMITED was founded on 1988-04-14 and had its registered office in Bridge Of Don. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| AVC CREATIVE LIMITED | ||||||
| Legal Registered Office | ||||||
| BRIDGE OF DON ABERDEEN | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | SC110527 | |
|---|---|---|
| Date formed | 1988-04-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name AVC CREATIVE LIMITED
The following companies were found which have the same name as AVC CREATIVE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AVC CREATIVE SOLUTIONS LLC | 14521 SW 124TH PL MIAMI FL 33186 | Active | Company formed on the 2020-02-03 |
Company Officers of AVC CREATIVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SPENCER BUCHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH MAIN |
Director | ||
LYNN SANGSTER |
Company Secretary | ||
STEWART BUCHANAN |
Director | ||
SIMONE BARNETT |
Director | ||
GRAEME LEADLEY DAVIDSON |
Director | ||
ALEXANDER WILLIAM SINCLAIR |
Director | ||
JAMES AND GEORGE COLLIE |
Company Secretary | ||
ANTHONY JAMES DAWSON |
Director | ||
LEDINGHAM CHALMERS |
Company Secretary | ||
ANDREW HALL |
Director | ||
GEORGE BRYCE THOMSON |
Director | ||
DIANE SINCLAIR |
Director | ||
THOMAS CLARK |
Company Secretary | ||
THOMAS CLARK |
Director | ||
HUGH WILSON MCINTOSH LITTLE |
Director | ||
GEORGE BRYCE THOMSON |
Director | ||
MARTIN JAMES GILBERT |
Director |
Related Directorships
| 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 MEDIA ENTERPRISES LIMITED | Director | 2006-10-13 | CURRENT | 1984-03-27 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MAIN | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 210000 | |
| AR01 | 20/09/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM WELLINGTON CIRCLE ALTENS ABERDEEN GRAMPIAN AB12 3JG | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 210000 | |
| AR01 | 20/09/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN SANGSTER | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 210000 | |
| AR01 | 20/09/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 20/09/12 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 20/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART BUCHANAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE BARNETT | |
| MISC | AUDITORS RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 20/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE BARNETT / 20/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART BUCHANAN / 20/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER BUCHAN / 20/09/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DAVIDSON | |
| AP01 | DIRECTOR APPOINTED MR KEITH MAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SINCLAIR | |
| AP01 | DIRECTOR APPOINTED SIMONE BARNETT KENNEDY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 20/09/09 NO CHANGES | |
| 288a | DIRECTOR APPOINTED STEWART BUCHANAN | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER BUCHAN / 01/10/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SINCLAIR / 01/10/2008 | |
| CERTNM | COMPANY NAME CHANGED A V C BRAND ADVERTISING LTD CERTIFICATE ISSUED ON 23/03/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED AVC FAIRWEATHER BRAND LIMITED CERTIFICATE ISSUED ON 24/07/07 | |
| CERTNM | COMPANY NAME CHANGED BRAND ADVERTISING LIMITED CERTIFICATE ISSUED ON 05/06/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | £ NC 60000/360000 05/04/07 | |
| RES04 | NC INC ALREADY ADJUSTED 05/04/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 05/04/07--------- £ SI 150000@1=150000 £ IC 60000/210000 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363a | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363a | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 363a | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363a | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363a | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
73 - Advertising and market research
731 - Advertising
73120 - Media representation services
Licences & Regulatory approval
We could not find any licences issued to AVC CREATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AVC CREATIVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
|
|
|
|
|
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 CREATIVE LIMITED
Intangible Assets
Patents
We have not found any records of AVC CREATIVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVC CREATIVE LIMITED
Income
Government Income
We have not found government income sources for AVC CREATIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as AVC CREATIVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVC CREATIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVC CREATIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AVC CREATIVE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.