CONVERGENT-AV LTD.
272 BATH STREET, GLASGOW G2 4JR- Active
- Private Limited Company
- Company No. SC236660
- Last Updated: 01 Mar 2024
Company Profile
CONVERGENT-AV LTD. was incorporated on Wednesday, September 11, 2002 as a Private Limited Company with registered address in GLASGOW. CONVERGENT-AV LTD. has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 22 years 1 month and 29 days.
| Name | CONVERGENT-AV LTD. |
|---|---|
| Company number | SC236660 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
272 BATH STREET GLASGOW G2 4JR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gordon Murray Fraser Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against CONVERGENT-AV LTD..
Previous Names
| Name | Change Date |
|---|---|
| CONVERGENT-AV LTD. | 11 Sep 2002 |