Effective Visual Marketing Limited

Company Name	Effective Visual Marketing Limited
Directors	Ann Fennon and Paul Fennon
Company Status	Active
Company Number	SC138292
Category	Private Limited Company
Incorporation Date	13 May 1992(31 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Ann Fennon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 May 1992(same day as company formation)
Role	Laboratory Technician
Country of Residence	Scotland
Correspondence Address	Units 5&6, Block 8, 3 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Director Name	Mr Paul Fennon
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(5 years, 2 months after company formation)
Appointment Duration	26 years, 9 months
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	Units 5&6, Block 8, 3 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Secretary Name	Mrs Ann Fennon
Nationality	British
Status	Current
Appointed	01 December 2000(8 years, 6 months after company formation)
Appointment Duration	23 years, 5 months
Role	Laboratory Technician
Country of Residence	Scotland
Correspondence Address	Units 5&6, Block 8, 3 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Director Name	Mr Edmund Cameron Baird
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	19d Hughenden Gardens Glasgow G12 9XZ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Mr Edmund Cameron Baird
Nationality	British
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	19d Hughenden Gardens Glasgow G12 9XZ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	evm.co.uk
Telephone	0845 5689000
Telephone region	Unknown

Location

Registered Address	Units 5&6, Block 8, 3 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland
Constituency	Glasgow South West
Ward	Greater Pollok

Shareholders

55 at £1	Paul Fennon 50.93% Ordinary
53 at £1	Ann Fennon 49.07% Ordinary

Financials

Year	2014
Net Worth	£218,474
Cash	£31,684
Current Liabilities	£278,983

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (4 weeks from now)

Charges

14 January 2014	Delivered on: 29 January 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 April 2012	Delivered on: 13 April 2012 Satisfied on: 30 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
8 September 2004	Delivered on: 23 September 2004 Satisfied on: 30 January 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 604 duke street, glasgow GLA101777. Fully Satisfied
9 August 2004	Delivered on: 27 August 2004 Satisfied on: 30 January 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

13 November 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
11 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
5 July 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
16 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
18 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
26 November 2018	Director's details changed for Mr Paul Fennon on 26 November 2018 (2 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 November 2018	Secretary's details changed for Mrs Ann Fennon on 26 November 2018 (1 page)
26 November 2018	Director's details changed for Mrs Ann Fennon on 26 November 2018 (2 pages)
8 June 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
9 February 2018	Registered office address changed from 604 Duke Street Glasgow G31 1JX to Units 5&6, Block 8, 3 Spiersbridge Terrace Thornliebank Glasgow G46 8JH on 9 February 2018 (1 page)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 August 2017	Change of details for Effective Visual Marketing Holdings Ltd as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Change of details for Effective Visual Marketing Holdings Ltd as a person with significant control on 16 August 2017 (2 pages)
23 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
18 August 2016	Second filing of the annual return made up to 13 May 2014 (16 pages)
18 August 2016	Second filing of the annual return made up to 13 May 2016 (16 pages)
18 August 2016	Second filing of the annual return made up to 13 May 2016 (16 pages)
18 August 2016	Second filing of the annual return made up to 13 May 2015 (16 pages)
18 August 2016	Second filing of the annual return made up to 13 May 2014 (16 pages)
18 August 2016	Second filing of the annual return made up to 13 May 2015 (16 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 May 2016	Annual return Statement of capital on 2016-05-16 GBP 108 Statement of capital on 2016-08-18 GBP 108 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/08/2016 (5 pages)
16 May 2016	Annual return Statement of capital on 2016-05-16 GBP 108 Statement of capital on 2016-08-18 GBP 108 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/08/2016 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 108 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/08/2016 (5 pages)
18 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 108 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/08/2016 (5 pages)
18 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 108 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 108 (5 pages)
27 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 108 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/08/2016 (5 pages)
27 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 108 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/08/2016 (5 pages)
30 January 2014	Satisfaction of charge 1 in full (4 pages)
30 January 2014	Satisfaction of charge 3 in full (4 pages)
30 January 2014	Satisfaction of charge 1 in full (4 pages)
30 January 2014	Satisfaction of charge 2 in full (4 pages)
30 January 2014	Satisfaction of charge 3 in full (4 pages)
30 January 2014	Satisfaction of charge 2 in full (4 pages)
29 January 2014	Registration of charge 1382920004 (16 pages)
29 January 2014	Registration of charge 1382920004 (16 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 July 2010	Director's details changed for Ann Fennon on 13 May 2010 (2 pages)
22 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Ann Fennon on 13 May 2010 (2 pages)
22 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Paul Fennon on 13 May 2010 (2 pages)
22 July 2010	Director's details changed for Paul Fennon on 13 May 2010 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 June 2009	Return made up to 13/05/09; full list of members (4 pages)
17 June 2009	Return made up to 13/05/09; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 May 2008	Return made up to 13/05/08; full list of members (4 pages)
19 May 2008	Return made up to 13/05/08; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Return made up to 13/05/07; full list of members (2 pages)
17 May 2007	Return made up to 13/05/07; full list of members (2 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 May 2006	Return made up to 13/05/06; full list of members (2 pages)
24 May 2006	Return made up to 13/05/06; full list of members (2 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 May 2005	Return made up to 13/05/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 (7 pages)
25 May 2005	Return made up to 13/05/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 September 2004	Partic of mort/charge * (5 pages)
23 September 2004	Partic of mort/charge * (5 pages)
27 August 2004	Partic of mort/charge * (6 pages)
27 August 2004	Partic of mort/charge * (6 pages)
29 June 2004	Return made up to 13/05/04; full list of members (7 pages)
29 June 2004	Return made up to 13/05/04; full list of members (7 pages)
29 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 July 2003	Â£ ic 166/108 05/06/03 Â£ sr 58@1=58 (1 page)
23 July 2003	Â£ ic 166/108 05/06/03 Â£ sr 58@1=58 (1 page)
4 June 2003	Return made up to 13/05/03; full list of members 363(287) ‐ Registered office changed on 04/06/03 (7 pages)
4 June 2003	Return made up to 13/05/03; full list of members 363(287) ‐ Registered office changed on 04/06/03 (7 pages)
20 June 2002	Return made up to 13/05/02; full list of members (7 pages)
20 June 2002	Return made up to 13/05/02; full list of members (7 pages)
19 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 June 2001	Return made up to 13/05/01; full list of members (7 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Return made up to 13/05/01; full list of members (7 pages)
11 June 2001	Secretary resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Company name changed express visual marketing LIMITED\certificate issued on 04/04/01 (2 pages)
4 April 2001	Director resigned (2 pages)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Company name changed express visual marketing LIMITED\certificate issued on 04/04/01 (2 pages)
4 April 2001	Director resigned (2 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 June 2000	Ad 01/04/99--------- Â£ si 64@1 (2 pages)
30 June 2000	Ad 01/04/99--------- Â£ si 64@1 (2 pages)
26 June 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 October 1999	Particulars of contract relating to shares (4 pages)
31 October 1999	Ad 01/04/99--------- Â£ si 100@1 (2 pages)
31 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 October 1999	Ad 01/04/99--------- Â£ si 100@1 (2 pages)
31 October 1999	Particulars of contract relating to shares (4 pages)
6 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
6 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
21 May 1999	Return made up to 13/05/99; no change of members (4 pages)
21 May 1999	Return made up to 13/05/99; no change of members (4 pages)
18 May 1999	Company name changed express presentations LIMITED\certificate issued on 19/05/99 (2 pages)
18 May 1999	Company name changed express presentations LIMITED\certificate issued on 19/05/99 (2 pages)
30 October 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
30 October 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
20 May 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
16 September 1997	Auditor's resignation (1 page)
16 September 1997	Auditor's resignation (1 page)
8 July 1997	Return made up to 13/05/97; full list of members (6 pages)
8 July 1997	Return made up to 13/05/97; full list of members (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
17 October 1996	Return made up to 13/05/96; no change of members 363(287) ‐ Registered office changed on 17/10/96 (4 pages)
17 October 1996	Return made up to 13/05/96; no change of members 363(287) ‐ Registered office changed on 17/10/96 (4 pages)
1 October 1996	Registered office changed on 01/10/96 from: 9 woodlands terrace baement suite glasgow G3 6DD (1 page)
1 October 1996	Registered office changed on 01/10/96 from: 9 woodlands terrace baement suite glasgow G3 6DD (1 page)
3 July 1996	Auditor's resignation (1 page)
3 July 1996	Auditor's resignation (1 page)
1 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
15 November 1995	Return made up to 13/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 1995	Return made up to 13/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 1992	Incorporation (17 pages)
13 May 1992	Incorporation (17 pages)

Effective Visual Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland