A AND C AUDIO VISUAL LIMITED

Key Data

Status

Active

Company No.

SC259661

Incorporation date

24/11/2003

Size

Micro Entity

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2003)

29/12/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

29/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

03/12/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

26/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

04/12/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

31/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

20/12/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

03/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

26/01/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

12/01/2021

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

20/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

21/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

05/12/2018

Confirmation statement made on 2018-11-24 with no updates

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30/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (11 pages)

09/12/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

29/11/2017

Change of details for Mr Andrew William Borthwick as a person with significant control on 2017-11-24

View PDF (2 pages)

29/11/2017

Notification of Audrey Anne Maxwell Borthwick as a person with significant control on 2017-11-24

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29/11/2017

Cessation of Alexander Dickson Borthwick as a person with significant control on 2017-11-27

View PDF (1 pages)

29/11/2017

Termination of appointment of Alexander Dickson Borthwick as a director on 2017-11-27

View PDF (1 pages)

29/11/2017

Termination of appointment of Catherine Kemp Borthwick as a secretary on 2017-11-27

View PDF (1 pages)

18/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

08/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

25/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

22/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (5 pages)

22/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

11/12/2014

Director's details changed for Alexander Dickson Borthwick on 2014-11-01

View PDF (2 pages)

11/12/2014

Director's details changed for Andrew William Borthwick on 2014-11-01

View PDF (2 pages)

11/12/2014

Secretary's details changed for Catherine Kemp Borthwick on 2014-11-01

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (5 pages)

10/12/2014

Director's details changed for Alexander Dickson Borthwick on 2014-11-01

View PDF (2 pages)

10/12/2014

Secretary's details changed for Catherine Kemp Borthwick on 2014-11-01

View PDF (1 pages)

10/12/2014

Director's details changed for Andrew William Borthwick on 2014-11-01

View PDF (2 pages)

23/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

02/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (6 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

11/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (6 pages)

20/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

07/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (6 pages)

14/09/2011

Registered office address changed from Unit 1a, Dickson Court Elgin Industrial Estate Dunfermline Fife KY12 7SG on 2011-09-14

View PDF (1 pages)

21/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

26/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (6 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

22/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

22/12/2009

Director's details changed for Andrew William Borthwick on 2009-11-30

View PDF (2 pages)

22/12/2009

Director's details changed for Alexander Dickson Borthwick on 2009-11-30

View PDF (2 pages)

14/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

03/12/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

23/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

05/12/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

26/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

04/12/2006

Return made up to 24/11/06; full list of members

View PDF (8 pages)

28/06/2006

Registered office changed on 28/06/06 from: 98 goremire road carluke lanarkshire ML8 4PF

View PDF (1 pages)

16/01/2006

Return made up to 24/11/05; full list of members

View PDF (8 pages)

21/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

16/12/2004

Accounting reference date extended from 30/11/04 to 30/04/05

View PDF (1 pages)

01/12/2004

Director resigned

View PDF (1 pages)

26/11/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

06/08/2004

New director appointed

View PDF (1 pages)

06/08/2004

New director appointed

View PDF (1 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

18/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

Registered office changed on 04/12/03 from: 98 goremire road carluke lanarkshire ML8 4PF

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

24/11/2003

Incorporation

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

19/11/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
92.01K
-
0.00
-
-

2023
3
56.21K
-
0.00
-
-

2023
3
56.21K
-
0.00
-
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

56.21K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	24/11/2003 - 25/11/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	24/11/2003 - 25/11/2003	15849
Borthwick, Catherine Kemp	Secretary	25/11/2003 - 27/11/2017	-
Borthwick, Alistair John	Director	05/08/2004 - 28/11/2004	17
Mr Andrew William Borthwick	Director	05/08/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A AND C AUDIO VISUAL LIMITED

A AND C AUDIO VISUAL LIMITED is an(a) Active company incorporated on 24/11/2003 with the registered office located at Unit 7 Midfield Drive, Dunnikier Business Park, Kirkcaldy, Fife KY1 3LW. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A AND C AUDIO VISUAL LIMITED?

A AND C AUDIO VISUAL LIMITED is currently Active. It was registered on 24/11/2003 .

Where is A AND C AUDIO VISUAL LIMITED located?

A AND C AUDIO VISUAL LIMITED is registered at Unit 7 Midfield Drive, Dunnikier Business Park, Kirkcaldy, Fife KY1 3LW.

What does A AND C AUDIO VISUAL LIMITED do?

A AND C AUDIO VISUAL LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does A AND C AUDIO VISUAL LIMITED have?

A AND C AUDIO VISUAL LIMITED had 3 employees in 2023.

What is the latest filing for A AND C AUDIO VISUAL LIMITED?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-11-19 with no updates.