| Company Name | D3 Audio & Visual Limited |
|---|---|
| Directors | Andrew Alan Johnston McCully and Marc Stuart Treadwell-Heath |
| Company Status | Liquidation |
| Company Number | SC290595 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2005(18 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Andrew Alan Johnston McCully |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2005(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Rowan Terrace Perth PH1 1EA Scotland |
| Director Name | Mr Marc Stuart Treadwell-Heath |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2005(same day as company formation) |
| Role | Sales |
| Country of Residence | Scotland |
| Correspondence Address | 5 The Stackyard Milnathort Kinross KY13 9GF Scotland |
| Secretary Name | Marc Stuart Treadwell-Heath |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Stackyard Milnathort Kinross KY13 9GF Scotland |
| Director Name | Philip Stephen Lidstone |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2005(same day as company formation) |
| Role | Systems Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 138 Glengarry Road Perth PH2 0AN Scotland |
Contact
| Website | d3av.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 0043304 |
| Telephone region | Unknown |
Location
| Registered Address | Unit 4 Inchcape Place North Muirton Industrial Estate Perth PH1 3DU Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
Shareholders
| 852 at £1 | Marc Stuart Treadwell-heath 51.02% Ordinary |
|---|---|
| 818 at £1 | Andrew Mccully 48.98% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,187 |
| Cash | £31,441 |
| Current Liabilities | £71,819 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months from now) |
Charges
| 10 August 2006 | Delivered on: 22 August 2006 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. Outstanding |
|---|
Filing History
| 24 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 24 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 7 March 2019 | Amended total exemption full accounts made up to 31 October 2017 (5 pages) |
| 27 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 23 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 24 September 2015 | Secretary's details changed for Marc Stuart Treadwell-Heath on 1 August 2015 (1 page) |
| 24 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Secretary's details changed for Marc Stuart Treadwell-Heath on 1 August 2015 (1 page) |
| 24 September 2015 | Secretary's details changed for Marc Stuart Treadwell-Heath on 1 August 2015 (1 page) |
| 24 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Director's details changed for Marc Stuart Treadwell-Heath on 1 August 2015 (2 pages) |
| 24 September 2015 | Director's details changed for Marc Stuart Treadwell-Heath on 1 August 2015 (2 pages) |
| 24 September 2015 | Director's details changed for Marc Stuart Treadwell-Heath on 1 August 2015 (2 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (12 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (12 pages) |
| 22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 18 February 2014 | Termination of appointment of Philip Lidstone as a director (1 page) |
| 18 February 2014 | Termination of appointment of Philip Lidstone as a director (1 page) |
| 1 November 2013 | Registered office address changed from 58 West Baldridge Road Dunfermline KY12 9AW on 1 November 2013 (1 page) |
| 1 November 2013 | Registered office address changed from 58 West Baldridge Road Dunfermline KY12 9AW on 1 November 2013 (1 page) |
| 1 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Registered office address changed from 58 West Baldridge Road Dunfermline KY12 9AW on 1 November 2013 (1 page) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 5 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (6 pages) |
| 5 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (6 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 14 November 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 10 December 2010 | Director's details changed for Andrew Alan Johnston Mccully on 1 December 2010 (2 pages) |
| 10 December 2010 | Director's details changed for Andrew Alan Johnston Mccully on 1 December 2010 (2 pages) |
| 10 December 2010 | Director's details changed for Andrew Alan Johnston Mccully on 1 December 2010 (2 pages) |
| 16 November 2010 | Resolutions
|
| 16 November 2010 | Resolutions
|
| 30 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Director's details changed for Andrew Alan Johnston Mccully on 21 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Andrew Alan Johnston Mccully on 21 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Marc Stuart Treadwell-Heath on 21 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Philip Stephen Lidstone on 21 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Philip Stephen Lidstone on 21 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Marc Stuart Treadwell-Heath on 21 September 2010 (2 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 26 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 6 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 8 January 2008 | Return made up to 21/09/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 21/09/07; full list of members (3 pages) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 21 November 2007 | Nc inc already adjusted 01/11/07 (2 pages) |
| 21 November 2007 | Ad 01/11/07--------- £ si 668@1=668 £ ic 1002/1670 (2 pages) |
| 21 November 2007 | Resolutions
|
| 21 November 2007 | Ad 01/11/07--------- £ si 668@1=668 £ ic 1002/1670 (2 pages) |
| 21 November 2007 | Resolutions
|
| 21 November 2007 | Nc inc already adjusted 01/11/07 (2 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 25 January 2007 | Return made up to 21/09/06; full list of members
|
| 25 January 2007 | Return made up to 21/09/06; full list of members
|
| 22 August 2006 | Partic of mort/charge * (3 pages) |
| 22 August 2006 | Partic of mort/charge * (3 pages) |
| 6 January 2006 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 6 January 2006 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 30 September 2005 | Resolutions
|
| 30 September 2005 | Resolutions
|
| 21 September 2005 | Incorporation (18 pages) |
| 21 September 2005 | Incorporation (18 pages) |