CompaniesInTheUK

AVC REMOTE DATA SERVICES LIMITED

Company number SC222491 ·

Dissolved

76 filings

Date Filing
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Nov 2014 APPOINTMENT TERMINATED, SECRETARY LYNN SANGSTER View document
4 Nov 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
23 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
19 Sep 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
19 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
18 Sep 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
19 Jun 2012 DIRECTOR APPOINTED MR SPENCER BUCHAN View document
16 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
15 Sep 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
4 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE CARNEGIE View document
28 Apr 2011 AUDITORS RESIGNATION · 1 page View document
30 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
16 Sep 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
5 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SEATON View document
17 Feb 2010 DIRECTOR APPOINTED KEITH MAIN View document
17 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SINCLAIR View document
23 Jan 2010 DIRECTOR APPOINTED GEORGE LESLIE CARNEGIE View document
23 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NIALL MELDRUM View document
20 Jan 2010 COMPANY NAME CHANGED REMOTE DATA SERVICES LIMITED CERTIFICATE ISSUED ON 20/01/10 View document
20 Jan 2010 CHANGE OF NAME 19/01/2010 View document
7 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
13 Nov 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View document
15 Oct 2009 23/08/09 NO CHANGES View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM SINCLAIR / 01/09/2008 View document
18 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Mar 2009 SECRETARY RESIGNED ALEXANDER SINCLAIR View document
5 Mar 2009 SECRETARY APPOINTED LYNN SANGSTER View document
5 Mar 2009 REGISTERED OFFICE CHANGED ON 05/03/09 FROM: UNIT 11 SAWMILL YARD BLAIR ATHOLL PERTHSHIRE PH18 5TL View document
9 Feb 2009 DIRECTOR RESIGNED SPENCER BUCHAN View document
9 Feb 2009 RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
24 Sep 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
14 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
26 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
22 Sep 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2006 � NC 22040/23300 03/04/ View document
15 Jun 2006 NC INC ALREADY ADJUSTED 03/04/06 View document
9 May 2006 NEW DIRECTOR APPOINTED View document
9 May 2006 DIRECTOR RESIGNED View document
20 Apr 2006 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2006 DIRECTOR RESIGNED View document
13 Jan 2006 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
24 May 2005 REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 6 BLAIR COTTAGES MAIN STREET BLAIR ATHOLL PERTHSHIRE PH18 5SG View document
30 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
2 Feb 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Feb 2005 NC INC ALREADY ADJUSTED 02/12/04 View document
2 Feb 2005 CAPITALISATION OF SUM 02/12/04 View document
2 Feb 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
2 Feb 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Feb 2005 � NC 1000/22040 02/12/ View document
2 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Nov 2004 NEW SECRETARY APPOINTED View document
4 Nov 2004 DIRECTOR RESIGNED View document
4 Nov 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 33 LESLIE STREET BLAIRGOWRIE PERTHSHIRE PH10 6AW View document
3 Sep 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 2004 SECRETARY RESIGNED View document
30 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
21 Jun 2004 NEW DIRECTOR APPOINTED View document
21 Jun 2004 NEW DIRECTOR APPOINTED View document
11 Jun 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 View document
22 May 2004 PARTIC OF MORT/CHARGE ***** View document
22 Mar 2004 NEW DIRECTOR APPOINTED View document
10 Sep 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View document
24 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
8 Nov 2002 NEW DIRECTOR APPOINTED View document
8 Oct 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: CHAPELTON GLEN FINCASTLE PITLOCHRY PH16 5RJ View document
8 Oct 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2002 REGISTERED OFFICE CHANGED ON 30/09/02 FROM: C/O FIRST SCOTTISH FORMATION SERVICES LTD, BONNINGTON BOND ANDERSON PLACE EDINBURGH EH6 5NP View document
29 Aug 2001 DIRECTOR RESIGNED View document
29 Aug 2001 NEW DIRECTOR APPOINTED View document
29 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Aug 2001 SECRETARY RESIGNED View document
23 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document