Convergent-Av Ltd.

Company Name	Convergent-Av Ltd.
Director	Gordon Murray Fraser
Company Status	Active
Company Number	SC236660
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Gordon Murray Fraser
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 September 2002(same day as company formation)
Role	Audio Visual Consultant
Country of Residence	England
Correspondence Address	47 Marlyns Drive Guildford Surrey GU4 7LT

Director Name	Mr Gordon Murray Fraser
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 September 2002(same day as company formation)
Role	Audio Visual Consultant
Country of Residence	England
Correspondence Address	San Anton Green Lane Milford Godalming GU8 5BG

Secretary Name	Hugh Thomson Fraser
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 The Elms Millholm Road Glasgow Lanarkshire G44 3YQ Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

2 at £1	Gordon Murray Fraser 100.00% Ordinary

Financials

Year	2014
Net Worth	-£58,988
Cash	£1,457
Current Liabilities	£71,630

Accounts

Latest Accounts	30 September 2022 (12 months ago)
Next Accounts Due	30 June 2024 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	11 September 2022 (1 year ago)
Next Return Due	25 September 2023 (overdue)

Filing History

21 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
29 June 2020	Unaudited abridged accounts made up to 30 September 2019 (12 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
4 May 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
21 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
20 May 2018	Unaudited abridged accounts made up to 30 September 2017 (10 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
18 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 2 (3 pages)
19 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 2 (3 pages)
7 August 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 August 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (3 pages)
18 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (3 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
14 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 2 (3 pages)
14 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 2 (3 pages)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
27 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
27 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
17 September 2012	Termination of appointment of Hugh Fraser as a secretary (1 page)
17 September 2012	Termination of appointment of Hugh Fraser as a secretary (1 page)
9 August 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 August 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 October 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
24 October 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
23 September 2011	Registered office address changed from 12 the Elms 6 Millholm Road Glasgow G44 3YQ on 23 September 2011 (1 page)
23 September 2011	Registered office address changed from 12 the Elms 6 Millholm Road Glasgow G44 3YQ on 23 September 2011 (1 page)
10 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
10 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 November 2009	Director's details changed for Gordon Murray Fraser on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Gordon Murray Fraser on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Director's details changed for Gordon Murray Fraser on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
19 September 2008	Return made up to 11/09/08; full list of members (3 pages)
19 September 2008	Return made up to 11/09/08; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 September 2007	Return made up to 11/09/07; full list of members (2 pages)
25 September 2007	Return made up to 11/09/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 September 2006	Return made up to 11/09/06; full list of members (2 pages)
26 September 2006	Return made up to 11/09/06; full list of members (2 pages)
16 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 October 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 October 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
12 October 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/10/05 (6 pages)
12 October 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/10/05 (6 pages)
30 September 2004	Return made up to 11/09/04; full list of members (6 pages)
30 September 2004	Return made up to 11/09/04; full list of members (6 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 October 2003	Return made up to 11/09/03; full list of members (6 pages)
8 October 2003	Return made up to 11/09/03; full list of members (6 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Director resigned (1 page)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	Ad 11/09/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	Ad 11/09/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 September 2002	New director appointed (2 pages)
11 September 2002	Incorporation (14 pages)
11 September 2002	Incorporation (14 pages)

Convergent-Av Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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