| Company Name | Audio Visual Security Services (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC508172 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2015(8 years, 10 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr John Brian Byrne |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Nursery Buildings Lanark ML11 9DF Scotland |
| Director Name | Mr James Festorazzi |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Wellpark Road Motherwell Lanarkshire ML1 3EZ Scotland |
Location
| Registered Address | Suite 4f Ingram House 227 Ingram Street Glasgow G1 1DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 22 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 4 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2016 | Registered office address changed from Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA Scotland to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 8 December 2016 (1 page) |
| 8 December 2016 | Registered office address changed from Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA Scotland to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 8 December 2016 (1 page) |
| 7 December 2016 | Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA on 7 December 2016 (1 page) |
| 7 December 2016 | Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA on 7 December 2016 (1 page) |
| 19 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 19 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 29 July 2016 | Termination of appointment of James Festorazzi as a director on 30 June 2016 (1 page) |
| 29 July 2016 | Termination of appointment of James Festorazzi as a director on 30 June 2016 (1 page) |
| 15 June 2016 | Registered office address changed from Regent House 3rd Floor, 113 West Regent Street Glasgow G2 2RU Scotland to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 15 June 2016 (1 page) |
| 15 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Registered office address changed from Regent House 3rd Floor, 113 West Regent Street Glasgow G2 2RU Scotland to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 15 June 2016 (1 page) |
| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
|
| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
|