AUDIO VISUAL SCOTLAND LTD
AUDIO VISUAL SCOTLAND LTD is an active private limited company, incorporated on 4 October 2023. The nature of the business is Electrical installation. The company's registered office is on Dryden Road, Loanhead. The company's next accounts are due on 4 July 2025, and fall under the accounts category: No Accounts Filed. AUDIO VISUAL SCOTLAND LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC784898 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27A DRYDEN ROAD |
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Post Town | LOANHEAD |
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Country | SCOTLAND |
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Postcode | EH20 9LZ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 04/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 17/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 01/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
Company Name History
From incorporation onwards:
AUDIO VISUAL SCOTLAND LTD
Directors
(The company's officers)
MR LEWIS WILLIAM MACSPORRAN
(~27 year old Scottish national)
27A DRYDEN ROAD, LOANHEAD, EH20 9LZ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 04/10/2023
MR JAMIE FRASER MELDRUM
(~27 year old Scottish national)
27A DRYDEN ROAD, LOANHEAD, EH20 9LZ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 04/10/2023
MR SHAUN WILLIAM RAMSAY
(~37 year old Scottish national)
27A DRYDEN ROAD, LOANHEAD, EH20 9LZ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 04/10/2023
Shareholders
(Persons of Significant Control)
Mr Lewis William Macsporran
(~27 year old Scottish national)
27a, Dryden Road, Loanhead, EH20 9LZ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/10/2023
Connections
(Shared officers)
MODERN ELECTRICAL SOLUTIONS LIMITED
- MR JAMIE FRASER MELDRUM
- MR SHAUN WILLIAM RAMSAY
- MR LEWIS WILLIAM MACSPORRAN
WHALE CLICKS LIMITED
- MR LEWIS WILLIAM MACSPORRAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AUDIO VISUAL SCOTLAND LTD: Maps
Maps show the location of the postcode of the registered office, EH20 9LZ.
Map of AUDIO VISUAL SCOTLAND LTD at local scale
Map of AUDIO VISUAL SCOTLAND LTD at district scale
More Companies in EH20 9LZ
Other companies with registered offices in EH20 9LZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)