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AVIAN COMMUNICATIONS LIMITED

Company number SC158634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 37,835
13 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Feb 2015 TM01 Termination of appointment of Alasdair David Chisholm as a director on 31 January 2015
09 Feb 2015 TM01 Termination of appointment of Victoria Louise Spendiff as a director on 5 December 2014
26 Nov 2014 TM02 Termination of appointment of Victoria Louise Spendiff as a secretary on 5 November 2014
26 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 37,840
15 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Jan 2014 AD03 Register(s) moved to registered inspection location
16 Jan 2014 AD02 Register inspection address has been changed from 80 George Street Edinburgh EH2 3BU
20 Nov 2013 MR04 Satisfaction of charge 1 in full
19 Sep 2013 MR01 Registration of charge 1586340003
25 Jun 2013 AP01 Appointment of Mr Alasdair David Chisholm as a director
25 Jun 2013 TM01 Termination of appointment of James Patrick as a director
24 Jun 2013 AP01 Appointment of Mr James William Graham Patrick as a director
24 Jun 2013 TM01 Termination of appointment of Alasdair Chisholm as a director
24 Jun 2013 AP01 Appointment of Mr Brian Cairns as a director
24 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
21 Jun 2013 AD01 Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ on 21 June 2013
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Jan 2013 AD02 Register inspection address has been changed
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 37,840
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 37,838
31 Oct 2012 SH08 Change of share class name or designation
31 Oct 2012 CH01 Director's details changed for Alasdair David Chisholm on 27 June 2011