AV DEPARTMENT LIMITED

Key Data

Status

Active

Company No.

SC293624

Incorporation date

24/11/2005

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2005)

08/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

20/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

09/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

12/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

11/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

14/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

04/02/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

07/09/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

28/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (4 pages)

01/06/2021

Cessation of Judith Helen Kisby as a person with significant control on 2020-04-01

View PDF (1 pages)

01/06/2021

Change of details for Mr Mark Kisby as a person with significant control on 2020-04-01

View PDF (2 pages)

07/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

30/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

17/06/2020

Termination of appointment of Judith Kisby as a secretary on 2020-04-01

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

06/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

13/12/2018

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

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

15/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (7 pages)

05/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

21/12/2015

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

View PDF (4 pages)

26/03/2015

Registered office address changed from 28 Kirkgate Burntisland Fife KY3 9DL to 3 St. Davids Drive, St. Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF on 2015-03-26

View PDF (1 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

27/11/2014

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

View PDF (4 pages)

10/01/2014

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

View PDF (4 pages)

22/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

21/01/2013

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

View PDF (4 pages)

31/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

06/01/2012

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

View PDF (4 pages)

17/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

06/01/2011

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

View PDF (4 pages)

06/01/2011

Director's details changed for Mark Kisby on 2010-01-01

View PDF (2 pages)

06/01/2011

Appointment of Mrs Judith Kisby as a secretary

View PDF (1 pages)

06/01/2011

Termination of appointment of Mark Kisby as a secretary

View PDF (1 pages)

25/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

21/12/2009

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

View PDF (5 pages)

21/12/2009

Director's details changed for Derek Collin Welsh on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Mark Kisby on 2009-10-01

View PDF (2 pages)

22/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

11/09/2009

Appointment terminated director hamish miller

View PDF (1 pages)

11/09/2009

Appointment terminated director shona mclean

View PDF (1 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

28/01/2009

Ad 31/12/08-31/12/08\gbp si 100@1=100\gbp ic 1000/1100\

View PDF (2 pages)

28/01/2009

Gbp nc 1000/1100\31/12/08

View PDF (2 pages)

09/12/2008

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

View PDF (5 pages)

26/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

18/01/2008

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

View PDF (3 pages)

27/11/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Accounting reference date shortened from 31/12/06 to 31/03/06

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (1 pages)

22/05/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

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

View PDF (3 pages)

24/11/2005

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
71.09K
-
0.00
-
-

2022
1
65.56K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Kisby, Judith	Secretary	01/01/2010 - 01/04/2020	-
Mclean, Shona	Director	24/11/2005 - 08/09/2009	-
Kisby, Mark	Secretary	24/11/2005 - 01/01/2010	-
Miller, Hamish	Director	24/11/2005 - 08/09/2009	13
Mr Derek Collin Welsh	Director	01/06/2007 - Present	-

Persons with Significant Control

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

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Description

About AV DEPARTMENT LIMITED

AV DEPARTMENT LIMITED is an(a) Active company incorporated on 24/11/2005 with the registered office located at 3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife KY11 9PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AV DEPARTMENT LIMITED?

AV DEPARTMENT LIMITED is currently Active. It was registered on 24/11/2005 .

Where is AV DEPARTMENT LIMITED located?

AV DEPARTMENT LIMITED is registered at 3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife KY11 9PF.

What does AV DEPARTMENT LIMITED do?

AV DEPARTMENT LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for AV DEPARTMENT LIMITED?

The latest filing was on 08/12/2025: Micro company accounts made up to 2025-03-31.