Activate Audio Visual Limited

Company Registration Number: SC376473

Scottish Company

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Activate Audio Visual Limited is a Private Company Limited by Shares first registered on 8 April 2010. Its current registered address is in Glasgow, East Renfrewshire.

Registered Address

7 HEATHER AVENUE
BARRHEAD
GLASGOW
EAST RENFREWSHIRE
G78 1QQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC376473

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £26,226£95,032£14,463£40,954£19,289£25,163
of which Cash £5,005£915£0£3,870£4,082£7,713
Total Assets £26,226£95,032£14,463£40,954£19,289£25,163
Current Liabilities £43,794£63,072£28,236£33,625£15,681£14,413
Net Current Assets £-17,568£31,960£-13,773£7,329£3,608£10,750
Total Net Worth £-3,029£41,034£-12,317£10,032£9,090£10,529

Previous Names

No previous names

Company Officers

  • GELDARD, Paul

    Director

    Appointed on 8 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1978

    7
    Heather Avenue
    Barrhead
    Glasgow
    East Renfrewshire
    G78 1QQ
    Scotland

  • MILLER, David

    Director

    Appointed on 8 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1976

    7
    Heather Avenue
    Barrhead
    Glasgow
    East Renfrewshire
    G78 1QQ
    Scotland

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X64NS7II. Transaction: MzE3Mzc5MTcxMmFkaXF6a2N4.

  2. 10 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642WAKQ. Transaction: MzE3MzE5ODM5NGFkaXF6a2N4.

  3. 11 August 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5D4F5ZC. Transaction: MzE1NDk2OTE2OWFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54OBI2I. Transaction: MzE0NjA4MjUwNGFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X44VLI7C. Transaction: MzEyMDgyMjk2OWFkaXF6a2N4.

  6. 17 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43CS11M. Transaction: MzExOTM0MDkwOWFkaXF6a2N4.

  7. 26 June 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X3AVP0OO. Transaction: MzEwMjY4Mzk5M2FkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S2NEXT2O. Transaction: MzA5MTAxOTYwOGFkaXF6a2N4.

  9. 31 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X29JAICY. Transaction: MzA3ODk2NTQwNmFkaXF6a2N4.

  10. 9 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S1ZN66U9. Transaction: MzA3MDg1MTcyN2FkaXF6a2N4.

  11. 13 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16SQKAK. Transaction: MzA1NTc2NzAyNGFkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S0OMLCCH. Transaction: MzA0OTgwODEwMmFkaXF6a2N4.

  13. 9 June 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XVA5ZUUU. Transaction: MzAzODYxNDA5M2FkaXF6a2N4.

  14. 14 April 2011 Current accounting period extended from 30 April 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XCPTZTAT. Transaction: MzAzNTYzNTc3OWFkaXF6a2N4.

  15. 8 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE38YIZ1. Transaction: MzAxMzEwOTQ4OWFkaXF6a2N4.

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