AV DEPARTMENT LIMITED
3 ST. DAVIDS DRIVE, ST. DAVIDS BUSINESS PARK, DALGETY BAY, DUNFERMLINE KY11 9PF- Active
- Private Limited Company
- Company No. SC293624
- Last Updated: 01 Mar 2024
Company Profile
AV DEPARTMENT LIMITED was incorporated on Thursday, November 24, 2005 as a Private Limited Company with registered address in DUNFERMLINE. AV DEPARTMENT LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 28 days.
| Name | AV DEPARTMENT LIMITED |
|---|---|
| Company number | SC293624 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ST. DAVIDS DRIVE, ST. DAVIDS BUSINESS PARK DALGETY BAY DUNFERMLINE KY11 9PF |
|---|---|
| Country Of Origin |
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 Derek Collin Welsh Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Judith Helen Kisby Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Kisby Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against AV DEPARTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AV DEPARTMENT LIMITED | 24 Nov 2005 |