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Company Information for

BLM AV LIMITED

6 ST. COLME STREET, EDINBURGH, MIDLOTHIAN, EH3 6AD,

Company Registration Number

SC404012

Private Limited Company

Liquidation

Company Overview

About Blm Av Ltd

BLM AV LIMITED was founded on 2011-07-22 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Blm Av Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BLM AV LIMITED

6 ST. COLME STREET EDINBURGH MIDLOTHIAN EH3 6AD Other companies in EH20

Filing Information

Company Number		SC404012
Company ID Number		SC404012
Date formed		2011-07-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2013
Account next due		30/04/2015
Latest return		22/07/2014
Return next due		19/08/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:44:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLM AV LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GEOGHEGANS OUTSOURCING LIMITED MORRISON KINGSLEY CONSULTANTS LIMITED

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Company Officers of BLM AV LIMITED

Current Directors

Officer	Role	Date Appointed
ALASDAIR KAY	Company Secretary	2011-07-22
ALASDAIR KAY	Director	2011-07-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALASDAIR KAY	TOWNHEAD FEEDS LTD	Director	2016-11-16	CURRENT	2016-11-16	Active - Proposal to Strike off

More director information

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
2017-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 9 DRYDEN GLEN LOANHEAD MIDLOTHIAN EH20 9NA
2015-04-16	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2015-04-16	4.2(Scot)	NOTICE OF WINDING UP ORDER
2014-11-15	DISS40	DISS40 (DISS40(SOAD))
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13	AR01	22/07/14 FULL LIST
2014-11-13	AA	31/07/13 TOTAL EXEMPTION SMALL
2014-09-23	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-08-01	GAZ1	FIRST GAZETTE
2013-08-31	LATEST SOC	31/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-31	AR01	22/07/13 FULL LIST
2013-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/2013 FROM TOWNHEAD FARM TOWNHEAD AUCHTERARDER PERTHSHIRE PH3 1JG UNITED KINGDOM
2013-04-25	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-08-17	AR01	22/07/12 FULL LIST
2011-10-05	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

474 - Retail sale of information and communication equipment in specialised stores

47430 - Retail sale of audio and video equipment in specialised stores

77 - Rental and leasing activities

772 - Renting and leasing of personal and household goods

77291 - Renting and leasing of media entertainment equipment

Licences & Regulatory approval

We could not find any licences issued to BLM AV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-04-28
Petitions to Wind Up (Companies)	2015-03-20
Proposal to Strike Off	2014-08-01

Fines / Sanctions

No fines or sanctions have been issued against BLM AV LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-10-05	Outstanding	ALDERMORE INVOICE FINANCE

Creditors

Creditors Due After One Year	2011-07-22	£ 7,878
Creditors Due Within One Year	2011-07-22	£ 12,858
Provisions For Liabilities Charges	2011-07-22	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

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 BLM AV LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-22	£ 100
Cash Bank In Hand	2011-07-22	£ 261
Current Assets	2011-07-22	£ 32,633
Debtors	2011-07-22	£ 26,985
Fixed Assets	2011-07-22	£ 61,968
Shareholder Funds	2011-07-22	£ 73,865
Stocks Inventory	2011-07-22	£ 5,387
Tangible Fixed Assets	2011-07-22	£ 31,968

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BLM AV LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLM AV LIMITED

Trademarks

We have not found any records of BLM AV LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLM AV 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 (47430 - Retail sale of audio and video equipment in specialised stores) as BLM AV LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BLM AV 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BLM AV LIMITED	Event Date	2015-04-02
Registered Office and Trading address: 9 Dryden Glen, Loanhead EH20 9NA I, Colin David Scott , hereby give notice that I was appointed Interim Liquidator of BLM AV Limited on 2 April 2015 by Interlocutor of the Sheriff at Edinburgh. Notice is also given, pursuant to Section 138(3) of the Insolvency Act 1986 and Rule4.12 of the Insolvency (Scotland) Rules 1986 that the First Meeting of Creditors of the above company will be held within the offices of Geoghegans, Chartered Accountants , 6St Colme Street, Edinburgh EH3 6AD on 13 May 2015 at 10.00 am for the purposes of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule4.12(3) of the aforementioned rules. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulation of claims, creditors should note that the date of commencement of the liquidation is 9 March 2015.

Initiating party	Her Majesty’s Revenue and Customs	Event Type	Petitions to Wind Up (Companies)
Defending party	BLM AV LIMITED	Event Date	2015-03-09
On 9 March 2015 , a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that BLM AV LIMITED, 9 Dryden Glen, Loanhead, Midlothian, EH20 9NA (registered office) (SC404012) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. K Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1068680 CJW :

Initiating party		Event Type	Proposal to Strike Off
Defending party	BLM AV LIMITED	Event Date	2014-08-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLM AV 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 BLM AV LIMITED any grants or awards.

Ownership

We could not find any group structure information

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