Avian Communications Limited

Company Name	Avian Communications Limited
Company Status	Active
Company Number	SC158634
Category	Private Limited Company
Incorporation Date	13 June 1995(28 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Scott Douglas McCallum
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2001(6 years, 5 months after company formation)
Appointment Duration	22 years, 5 months
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Avian House Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Director Name	Mr David Thomson Ednie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 January 2002(6 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Avian House Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Director Name	Barry Strachan
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(22 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	Avian House 87 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Director Name	Victoria Elizabeth Anderson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(22 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Avian House 87 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Rosehill 23 Inveresk Village Inveresk East Lothian

Director Name	Bruce Watson Minto
Nationality	British
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Wester Coates Road Edinburgh EH12 5LU Scotland

Director Name	June Gall
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 04 November 1996)
Role	Company Director
Correspondence Address	Dunbarron Mill Kirkden Letham Angus DD8 2ST Scotland

Director Name	Mr George Isles Gall
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(1 year, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aspens Airlie Kirriemuir Angus DD8 5NP Scotland

Director Name	James Nicoll Mackenzie Greig
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Heronbank 99a Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Director Name	Charles Carnegie Harper
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(1 year, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	21 Maryknowe Gauldry Fife DD6 8SL Scotland

Director Name	Mr Brian Helmore
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(1 year, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Albany Terrace Dundee Angus DD3 6HQ Scotland

Secretary Name	Mr Brian Helmore
Nationality	British
Status	Resigned
Appointed	11 December 1997(2 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Albany Terrace Dundee Angus DD3 6HQ Scotland

Director Name	James Thomas Mackie
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(5 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2006)
Role	IT Director
Country of Residence	Scotland
Correspondence Address	18 Lawside Road Dundee Tayside DD3 6BQ Scotland

Director Name	Sir Alexander Roger Erskine-Hill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(5 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 November 2001)
Role	Management Consultant
Correspondence Address	The Old Coach House Woodlands Road Blairgowrie Perthshire PH10 6LD Scotland

Director Name	Mr Richard Law Gourlay
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 April 2002(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 May 2006)
Role	Account Director
Country of Residence	Scotland
Correspondence Address	Olivebank 28 Inverary Terrace Dundee Angus DD3 6BS Scotland

Secretary Name	Mr David Thomson Ednie
Status	Resigned
Appointed	30 June 2010(15 years after company formation)
Appointment Duration	1 year (resigned 13 July 2011)
Role	Company Director
Correspondence Address	Avian House Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Director Name	Mr Frazer Scott Blyth
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(15 years, 6 months after company formation)
Appointment Duration	4 months (resigned 15 April 2011)
Role	Digital Director
Country of Residence	Scotland
Correspondence Address	Avian House Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Director Name	Mrs Victoria Louise Spendiff
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(16 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 05 December 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Avian House Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Secretary Name	Mrs Victoria Louise Spendiff
Status	Resigned
Appointed	13 July 2011(16 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2014)
Role	Company Director
Correspondence Address	Avian House Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Director Name	Mr James William Graham Patrick
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(18 years after company formation)
Appointment Duration	Resigned same day (resigned 17 June 2013)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Avian House 87 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Director Name	Mr Brian Cairns
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(18 years after company formation)
Appointment Duration	4 years (resigned 29 June 2017)
Role	Designer
Country of Residence	Scotland
Correspondence Address	Avian House 87 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Director Name	Mr Alasdair David Chisholm
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(18 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2015)
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	Avian House 87 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	avian.co.uk
Email address	[email protected]
Telephone	01382 427000
Telephone region	Dundee

Location

Registered Address	Avian House 87 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	3 other UK companies use this postal address

Shareholders

37.8k at £1	Avian Communications Network LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£600,852
Cash	£107,504
Current Liabilities	£164,230

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (1 month, 4 weeks from now)

Charges

2 August 2016	Delivered on: 16 August 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
16 September 2013	Delivered on: 19 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 February 1997	Delivered on: 3 March 1997 Satisfied on: 25 June 2010 Persons entitled: Tay Euro Fund Limited Classification: Bond & 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
7 November 1996	Delivered on: 11 November 1996 Satisfied on: 20 November 2013 Persons entitled: Tsb Bank Scotland PLC Classification: Bond & 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 August 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
21 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
18 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
10 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
18 July 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
28 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
16 January 2018	Appointment of Barry Strachan as a director on 3 January 2018 (2 pages)
16 January 2018	Appointment of Victoria Elizabeth Anderson as a director on 3 January 2018 (2 pages)
25 July 2017	Termination of appointment of Brian Cairns as a director on 29 June 2017 (1 page)
25 July 2017	Termination of appointment of Brian Cairns as a director on 29 June 2017 (1 page)
7 July 2017	Notification of Avian Communications Network Ltd as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Notification of Avian Communications Network Ltd as a person with significant control on 7 July 2017 (1 page)
30 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
28 June 2017	Satisfaction of charge SC1586340003 in full (3 pages)
28 June 2017	Satisfaction of charge SC1586340003 in full (3 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 August 2016	Registration of charge SC1586340004, created on 2 August 2016 (14 pages)
16 August 2016	Registration of charge SC1586340004, created on 2 August 2016 (14 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 37,835 (6 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 37,835 (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
10 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 37,835 (7 pages)
10 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 37,835 (7 pages)
13 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
13 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
9 February 2015	Termination of appointment of Victoria Louise Spendiff as a director on 5 December 2014 (1 page)
9 February 2015	Termination of appointment of Victoria Louise Spendiff as a director on 5 December 2014 (1 page)
9 February 2015	Termination of appointment of Alasdair David Chisholm as a director on 31 January 2015 (1 page)
9 February 2015	Termination of appointment of Alasdair David Chisholm as a director on 31 January 2015 (1 page)
9 February 2015	Termination of appointment of Victoria Louise Spendiff as a director on 5 December 2014 (1 page)
26 November 2014	Termination of appointment of Victoria Louise Spendiff as a secretary on 5 November 2014 (1 page)
26 November 2014	Termination of appointment of Victoria Louise Spendiff as a secretary on 5 November 2014 (1 page)
26 November 2014	Termination of appointment of Victoria Louise Spendiff as a secretary on 5 November 2014 (1 page)
26 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 37,840 (11 pages)
26 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 37,840 (11 pages)
15 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
15 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 January 2014	Register inspection address has been changed from 80 George Street Edinburgh EH2 3BU (1 page)
16 January 2014	Register inspection address has been changed from 80 George Street Edinburgh EH2 3BU (1 page)
16 January 2014	Register(s) moved to registered inspection location (1 page)
16 January 2014	Register(s) moved to registered inspection location (1 page)
20 November 2013	Satisfaction of charge 1 in full (1 page)
20 November 2013	Satisfaction of charge 1 in full (1 page)
19 September 2013	Registration of charge 1586340003 (5 pages)
19 September 2013	Registration of charge 1586340003 (5 pages)
25 June 2013	Termination of appointment of James Patrick as a director (1 page)
25 June 2013	Appointment of Mr Alasdair David Chisholm as a director (2 pages)
25 June 2013	Termination of appointment of James Patrick as a director (1 page)
25 June 2013	Appointment of Mr Alasdair David Chisholm as a director (2 pages)
24 June 2013	Appointment of Mr Brian Cairns as a director (2 pages)
24 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (9 pages)
24 June 2013	Appointment of Mr James William Graham Patrick as a director (2 pages)
24 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (9 pages)
24 June 2013	Termination of appointment of Alasdair Chisholm as a director (1 page)
24 June 2013	Appointment of Mr James William Graham Patrick as a director (2 pages)
24 June 2013	Appointment of Mr Brian Cairns as a director (2 pages)
24 June 2013	Termination of appointment of Alasdair Chisholm as a director (1 page)
21 June 2013	Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ on 21 June 2013 (1 page)
21 June 2013	Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ on 21 June 2013 (1 page)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 January 2013	Register inspection address has been changed (2 pages)
15 January 2013	Register inspection address has been changed (2 pages)
31 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
31 October 2012	Change of share class name or designation (2 pages)
31 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital increased to Â£37,840 26/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
31 October 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 37,840 (8 pages)
31 October 2012	Director's details changed for Alasdair David Chisholm on 27 June 2011 (3 pages)
31 October 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 37,838 (6 pages)
31 October 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 37,838 (6 pages)
31 October 2012	Director's details changed for Alasdair David Chisholm on 27 June 2011 (3 pages)
31 October 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 37,840 (8 pages)
31 October 2012	Change of share class name or designation (2 pages)
27 June 2012	Annual return made up to 13 June 2012. List of shareholders has changed (17 pages)
27 June 2012	Annual return made up to 13 June 2012. List of shareholders has changed (17 pages)
30 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
19 July 2011	Appointment of Mrs Victoria Louise Spendiff as a director (2 pages)
19 July 2011	Director's details changed for Alasdair David Chisholm on 19 July 2011 (2 pages)
19 July 2011	Appointment of Mrs Victoria Louise Spendiff as a secretary (2 pages)
19 July 2011	Termination of appointment of David Ednie as a secretary (1 page)
19 July 2011	Director's details changed for Alasdair David Chisholm on 19 July 2011 (2 pages)
19 July 2011	Appointment of Mrs Victoria Louise Spendiff as a director (2 pages)
19 July 2011	Termination of appointment of David Ednie as a secretary (1 page)
19 July 2011	Appointment of Mrs Victoria Louise Spendiff as a secretary (2 pages)
23 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (16 pages)
23 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (16 pages)
15 June 2011	Secretary's details changed for Mr David Thomson Ednie on 10 June 2011 (2 pages)
15 June 2011	Secretary's details changed for Mr David Thomson Ednie on 10 June 2011 (2 pages)
15 June 2011	Director's details changed for David Thomson Ednie on 10 June 2011 (2 pages)
15 June 2011	Director's details changed for Alasdair David Chisholm on 10 June 2011 (2 pages)
15 June 2011	Director's details changed for David Thomson Ednie on 10 June 2011 (2 pages)
15 June 2011	Director's details changed for Scott Douglas Mccallum on 10 June 2011 (2 pages)
15 June 2011	Director's details changed for David Thomson Ednie on 10 June 2011 (2 pages)
15 June 2011	Director's details changed for David Thomson Ednie on 10 June 2011 (2 pages)
15 June 2011	Director's details changed for Alasdair David Chisholm on 10 June 2011 (2 pages)
15 June 2011	Director's details changed for Scott Douglas Mccallum on 10 June 2011 (2 pages)
15 June 2011	Director's details changed for Scott Douglas Mccallum on 10 June 2011 (2 pages)
15 June 2011	Director's details changed for Scott Douglas Mccallum on 10 June 2011 (2 pages)
27 May 2011	Termination of appointment of Frazer Blyth as a director (2 pages)
27 May 2011	Termination of appointment of Frazer Blyth as a director (2 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
18 February 2011	Appointment of Mr Frazer Blyth as a director (5 pages)
18 February 2011	Appointment of Mr Frazer Blyth as a director (5 pages)
19 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (20 pages)
19 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (20 pages)
3 August 2010	Purchase of own shares. (3 pages)
3 August 2010	Cancellation of shares. Statement of capital on 3 August 2010 GBP 28,127.00 (6 pages)
3 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2010	Cancellation of shares. Statement of capital on 3 August 2010 GBP 28,127.00 (6 pages)
3 August 2010	Purchase of own shares. (4 pages)
3 August 2010	Purchase of own shares. (4 pages)
3 August 2010	Cancellation of shares. Statement of capital on 3 August 2010 GBP 28,127.00 (6 pages)
3 August 2010	Purchase of own shares. (3 pages)
3 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 July 2010	Termination of appointment of George Gall as a director (1 page)
16 July 2010	Termination of appointment of Brian Helmore as a director (1 page)
16 July 2010	Termination of appointment of Brian Helmore as a director (1 page)
16 July 2010	Termination of appointment of Brian Helmore as a secretary (1 page)
16 July 2010	Appointment of Mr David Thomson Ednie as a secretary (1 page)
16 July 2010	Termination of appointment of George Gall as a director (1 page)
16 July 2010	Appointment of Mr David Thomson Ednie as a secretary (1 page)
16 July 2010	Termination of appointment of Brian Helmore as a secretary (1 page)
2 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
25 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
26 April 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
26 April 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
16 June 2009	Return made up to 13/06/09; full list of members (5 pages)
16 June 2009	Return made up to 13/06/09; full list of members (5 pages)
16 December 2008	Accounts for a small company made up to 31 August 2008 (6 pages)
16 December 2008	Accounts for a small company made up to 31 August 2008 (6 pages)
11 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 June 2008	Return made up to 13/06/08; full list of members (5 pages)
13 June 2008	Return made up to 13/06/08; full list of members (5 pages)
23 November 2007	Accounts for a small company made up to 31 August 2007 (5 pages)
23 November 2007	Accounts for a small company made up to 31 August 2007 (5 pages)
15 June 2007	Return made up to 13/06/07; full list of members (4 pages)
15 June 2007	Return made up to 13/06/07; full list of members (4 pages)
20 December 2006	Accounts for a small company made up to 31 August 2006 (5 pages)
20 December 2006	Accounts for a small company made up to 31 August 2006 (5 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
3 July 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
23 November 2005	Accounts for a small company made up to 31 August 2005 (5 pages)
23 November 2005	Accounts for a small company made up to 31 August 2005 (5 pages)
11 July 2005	Return made up to 13/06/05; full list of members (11 pages)
11 July 2005	Return made up to 13/06/05; full list of members (11 pages)
16 May 2005	Accounts for a small company made up to 31 August 2004 (4 pages)
16 May 2005	Accounts for a small company made up to 31 August 2004 (4 pages)
28 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Ad 13/05/04--------- Â£ si 1690@1=1690 Â£ ic 85000/86690 (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Ad 13/05/04--------- Â£ si 1690@1=1690 Â£ ic 85000/86690 (2 pages)
3 November 2003	Accounts for a small company made up to 31 August 2003 (5 pages)
3 November 2003	Accounts for a small company made up to 31 August 2003 (5 pages)
30 June 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 June 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
20 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
28 June 2002	Return made up to 13/06/02; full list of members (10 pages)
28 June 2002	Return made up to 13/06/02; full list of members (10 pages)
8 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
8 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
24 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2002	Ad 10/01/01--------- Â£ si 5000@1 (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	Memorandum and Articles of Association (9 pages)
24 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2002	Ad 10/01/01--------- Â£ si 5000@1 (2 pages)
24 January 2002	Memorandum and Articles of Association (9 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
9 August 2001	Return made up to 13/06/01; full list of members (8 pages)
9 August 2001	Return made up to 13/06/01; full list of members (8 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
7 July 2000	Return made up to 13/06/00; full list of members (8 pages)
7 July 2000	Return made up to 13/06/00; full list of members (8 pages)
20 January 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
20 January 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
8 July 1999	Return made up to 13/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 1999	Return made up to 13/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 May 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
11 May 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
29 June 1998	Return made up to 13/06/98; full list of members (7 pages)
29 June 1998	Return made up to 13/06/98; full list of members (7 pages)
8 January 1998	Registered office changed on 08/01/98 from: 11 walker street edinburgh EH3 7NE (1 page)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	Secretary resigned (1 page)
8 January 1998	Registered office changed on 08/01/98 from: 11 walker street edinburgh EH3 7NE (1 page)
8 January 1998	Secretary resigned (1 page)
8 January 1998	New secretary appointed (2 pages)
17 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
17 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
6 August 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
6 August 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
30 July 1997	Return made up to 13/06/97; change of members (7 pages)
30 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1997	Return made up to 13/06/97; change of members (7 pages)
6 March 1997	Alterations to a floating charge (8 pages)
6 March 1997	Alterations to a floating charge (8 pages)
5 March 1997	Alterations to a floating charge (8 pages)
5 March 1997	Alterations to a floating charge (8 pages)
3 March 1997	Partic of mort/charge * (6 pages)
3 March 1997	Partic of mort/charge * (6 pages)
3 March 1997	Company name changed greenfinch design LIMITED\certificate issued on 03/03/97 (2 pages)
3 March 1997	Company name changed greenfinch design LIMITED\certificate issued on 03/03/97 (2 pages)
12 February 1997	Company name changed greenfinch design LIMITED\certificate issued on 13/02/97 (2 pages)
12 February 1997	Company name changed greenfinch design LIMITED\certificate issued on 13/02/97 (2 pages)
18 November 1996	Memorandum and Articles of Association (16 pages)
18 November 1996	Memorandum and Articles of Association (16 pages)
18 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 November 1996	Â£ nc 100/100000 08/11/96 (1 page)
18 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
18 November 1996	Ad 08/11/96--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
18 November 1996	Accounting reference date extended from 30/06/96 to 31/08/96 (1 page)
18 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
18 November 1996	Â£ nc 100/100000 08/11/96 (1 page)
18 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 November 1996	Ad 08/11/96--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
18 November 1996	Accounting reference date extended from 30/06/96 to 31/08/96 (1 page)
18 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Partic of mort/charge * (8 pages)
11 November 1996	Partic of mort/charge * (8 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	Return made up to 13/06/96; full list of members (6 pages)
3 July 1996	Return made up to 13/06/96; full list of members (6 pages)
3 July 1996	New director appointed (2 pages)
15 February 1996	Company name changed dmws 261 LIMITED\certificate issued on 16/02/96 (2 pages)
15 February 1996	Company name changed dmws 261 LIMITED\certificate issued on 16/02/96 (2 pages)
13 June 1995	Incorporation (78 pages)
13 June 1995	Incorporation (78 pages)

Avian Communications Limited

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