AVIAN COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

SC158634

Incorporation date

13/06/1995

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1995)

20/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2025

Application to strike the company off the register

View PDF (2 pages)

05/07/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

29/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

25/03/2025

Change of details for Altar Group Ltd as a person with significant control on 2024-09-01

View PDF (2 pages)

14/10/2024

Satisfaction of charge SC1586340004 in full

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

27/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

30/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

31/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

19/07/2021

Confirmation statement made on 2021-06-13 with updates

View PDF (4 pages)

19/07/2021

Change of details for Avian Communications Network Ltd as a person with significant control on 2020-05-28

View PDF (2 pages)

27/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (12 pages)

13/08/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

21/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

18/07/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

10/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

18/07/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

28/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

16/01/2018

Appointment of Barry Strachan as a director on 2018-01-03

View PDF (2 pages)

16/01/2018

Appointment of Victoria Elizabeth Anderson as a director on 2018-01-03

View PDF (2 pages)

25/07/2017

Termination of appointment of Brian Cairns as a director on 2017-06-29

View PDF (1 pages)

07/07/2017

Notification of Avian Communications Network Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

28/06/2017

Satisfaction of charge SC1586340003 in full

View PDF (3 pages)

19/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

16/08/2016

Registration of charge SC1586340004, created on 2016-08-02

View PDF (14 pages)

15/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

06/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

10/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (7 pages)

13/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

09/02/2015

Termination of appointment of Alasdair David Chisholm as a director on 2015-01-31

View PDF (1 pages)

09/02/2015

Termination of appointment of Victoria Louise Spendiff as a director on 2014-12-05

View PDF (1 pages)

26/11/2014

Termination of appointment of Victoria Louise Spendiff as a secretary on 2014-11-05

View PDF (1 pages)

26/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (11 pages)

15/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

16/01/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

16/01/2014

Register inspection address has been changed from 80 George Street Edinburgh EH2 3BU

View PDF (1 pages)

20/11/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

19/09/2013

Registration of charge 1586340003

View PDF (5 pages)

25/06/2013

Appointment of Mr Alasdair David Chisholm as a director

View PDF (2 pages)

25/06/2013

Termination of appointment of James Patrick as a director

View PDF (1 pages)

24/06/2013

Appointment of Mr James William Graham Patrick as a director

View PDF (2 pages)

24/06/2013

Termination of appointment of Alasdair Chisholm as a director

View PDF (1 pages)

24/06/2013

Appointment of Mr Brian Cairns as a director

View PDF (2 pages)

24/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (9 pages)

21/06/2013

Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ on 2013-06-21

View PDF (1 pages)

22/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

15/01/2013

Register inspection address has been changed

View PDF (2 pages)

31/10/2012

Statement of capital following an allotment of shares on 2012-10-26

View PDF (8 pages)

31/10/2012

Statement of capital following an allotment of shares on 2012-10-26

View PDF (6 pages)

31/10/2012

Change of share class name or designation

View PDF (2 pages)

31/10/2012

Director's details changed for Alasdair David Chisholm on 2011-06-27

View PDF (3 pages)

31/10/2012

Resolutions

View PDF (26 pages)

27/06/2012

Annual return made up to 2012-06-13. List of shareholders has changed

View PDF (17 pages)

30/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

19/07/2011

Appointment of Mrs Victoria Louise Spendiff as a secretary

View PDF (2 pages)

19/07/2011

Director's details changed for Alasdair David Chisholm on 2011-07-19

View PDF (2 pages)

19/07/2011

Appointment of Mrs Victoria Louise Spendiff as a director

View PDF (2 pages)

19/07/2011

Termination of appointment of David Ednie as a secretary

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (16 pages)

15/06/2011

Director's details changed for Scott Douglas Mccallum on 2011-06-10

View PDF (2 pages)

15/06/2011

Director's details changed for David Thomson Ednie on 2011-06-10

View PDF (2 pages)

15/06/2011

Director's details changed for Scott Douglas Mccallum on 2011-06-10

View PDF (2 pages)

15/06/2011

Director's details changed for David Thomson Ednie on 2011-06-10

View PDF (2 pages)

15/06/2011

Secretary's details changed for Mr David Thomson Ednie on 2011-06-10

View PDF (2 pages)

15/06/2011

Director's details changed for Alasdair David Chisholm on 2011-06-10

View PDF (2 pages)

27/05/2011

Termination of appointment of Frazer Blyth as a director

View PDF (2 pages)

18/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

18/02/2011

Appointment of Mr Frazer Blyth as a director

View PDF (5 pages)

19/08/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (20 pages)

03/08/2010

Cancellation of shares. Statement of capital on 2010-08-03

View PDF (6 pages)

03/08/2010

Resolutions

View PDF (2 pages)

03/08/2010

Purchase of own shares.

View PDF (3 pages)

03/08/2010

Purchase of own shares.

View PDF (4 pages)

16/07/2010

Termination of appointment of Brian Helmore as a director

View PDF (1 pages)

16/07/2010

Appointment of Mr David Thomson Ednie as a secretary

View PDF (1 pages)

16/07/2010

Termination of appointment of George Gall as a director

View PDF (1 pages)

16/07/2010

Termination of appointment of Brian Helmore as a secretary

View PDF (1 pages)

02/07/2010

Resolutions

View PDF (1 pages)

25/06/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

26/04/2010

Accounts for a small company made up to 2009-08-31

View PDF (8 pages)

16/06/2009

Return made up to 13/06/09; full list of members

View PDF (5 pages)

16/12/2008

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

11/12/2008

Resolutions

View PDF (13 pages)

13/06/2008

Return made up to 13/06/08; full list of members

View PDF (5 pages)

23/11/2007

Accounts for a small company made up to 2007-08-31

View PDF (5 pages)

15/06/2007

Return made up to 13/06/07; full list of members

View PDF (4 pages)

20/12/2006

Accounts for a small company made up to 2006-08-31

View PDF (5 pages)

14/09/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Return made up to 13/06/06; full list of members

View PDF (11 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

23/11/2005

Accounts for a small company made up to 2005-08-31

View PDF (5 pages)

11/07/2005

Return made up to 13/06/05; full list of members

View PDF (11 pages)

16/05/2005

Accounts for a small company made up to 2004-08-31

View PDF (4 pages)

28/07/2004

Return made up to 13/06/04; full list of members

View PDF (11 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

Ad 13/05/04--------- £ si 1690@1=1690 £ ic 85000/86690

View PDF (2 pages)

19/05/2004

Director resigned

View PDF (1 pages)

03/11/2003

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

30/06/2003

Return made up to 13/06/03; full list of members

View PDF (11 pages)

20/05/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

28/06/2002

Return made up to 13/06/02; full list of members

View PDF (10 pages)

08/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

03/04/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

Ad 10/01/01--------- £ si 5000@1

View PDF (2 pages)

24/01/2002

Memorandum and Articles of Association

View PDF (9 pages)

24/01/2002

Resolutions

View PDF (0 pages)

24/01/2002

Resolutions

View PDF (0 pages)

24/01/2002

Resolutions

View PDF (1 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

Director resigned

View PDF (1 pages)

09/08/2001

Return made up to 13/06/01; full list of members

View PDF (8 pages)

01/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

01/02/2001

New director appointed

View PDF (2 pages)

23/01/2001

Director resigned

View PDF (1 pages)

11/12/2000

New director appointed

View PDF (2 pages)

07/07/2000

Return made up to 13/06/00; full list of members

View PDF (8 pages)

20/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (8 pages)

08/07/1999

Return made up to 13/06/99; no change of members

View PDF (4 pages)

11/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

29/06/1998

Return made up to 13/06/98; full list of members

View PDF (7 pages)

08/01/1998

Registered office changed on 08/01/98 from: 11 walker street edinburgh EH3 7NE

View PDF (1 pages)

08/01/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

New secretary appointed

View PDF (2 pages)

17/12/1997

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

06/08/1997

Accounts for a dormant company made up to 1996-08-31

View PDF (1 pages)

30/07/1997

Return made up to 13/06/97; change of members

View PDF (7 pages)

30/07/1997

Resolutions

View PDF (1 pages)

06/03/1997

Alterations to a floating charge

View PDF (8 pages)

05/03/1997

Alterations to a floating charge

View PDF (8 pages)

03/03/1997

Certificate of change of name

View PDF (2 pages)

03/03/1997

Partic of mort/charge *

View PDF (6 pages)

12/02/1997

Certificate of change of name

View PDF (2 pages)

18/11/1996

Memorandum and Articles of Association

View PDF (16 pages)

18/11/1996

Accounting reference date extended from 30/06/96 to 31/08/96

View PDF (1 pages)

18/11/1996

Ad 08/11/96--------- £ si 74998@1=74998 £ ic 2/75000

View PDF (2 pages)

18/11/1996

Resolutions

View PDF (2 pages)

18/11/1996

Resolutions

View PDF (2 pages)

18/11/1996

Resolutions

View PDF (2 pages)

18/11/1996

£ nc 100/100000 08/11/96

View PDF (1 pages)

11/11/1996

Partic of mort/charge *

View PDF (8 pages)

11/11/1996

Director resigned

View PDF (1 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

New director appointed

View PDF (2 pages)

03/07/1996

Director resigned

View PDF (1 pages)

03/07/1996

Director resigned

View PDF (1 pages)

03/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

Return made up to 13/06/96; full list of members

View PDF (6 pages)

15/02/1996

Certificate of change of name

View PDF (2 pages)

13/06/1995

Incorporation

View PDF (78 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+75.99 % *

* during past year

Cash in Bank

£104,220.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

13/06/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

See more events →

Financial Ratios

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

2021
13
670.98K
-
0.00
59.22K
-

2022
13
728.10K
-
0.00
104.22K
-

2022
13
728.10K
-
0.00
104.22K
-

Employees

2022

Employees

13 0 % *

Net Assets(GBP)

728.10K £8.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

104.22K £75.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bruce, Roderick Lawrence	Nominee Director	13/06/1995 - 24/06/1996	70
Chisholm, Alasdair David	Director	17/06/2013 - 31/01/2015	-
Strachan, Barry	Director	03/01/2018 - Present	-
Greig, James Nicoll Mackenzie	Director	04/11/1996 - 30/11/2000	-
Minto, Bruce Watson	Nominee Director	13/06/1995 - 24/06/1996	42

Persons with Significant Control

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Description

About AVIAN COMMUNICATIONS LIMITED

AVIAN COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 13/06/1995 with the registered office located at Avian House 87 Brook Street, Broughty Ferry, Dundee DD5 1DJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIAN COMMUNICATIONS LIMITED?

AVIAN COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 13/06/1995 and dissolved on 20/01/2026.

Where is AVIAN COMMUNICATIONS LIMITED located?

AVIAN COMMUNICATIONS LIMITED is registered at Avian House 87 Brook Street, Broughty Ferry, Dundee DD5 1DJ.

What does AVIAN COMMUNICATIONS LIMITED do?

AVIAN COMMUNICATIONS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does AVIAN COMMUNICATIONS LIMITED have?

AVIAN COMMUNICATIONS LIMITED had 13 employees in 2022.

What is the latest filing for AVIAN COMMUNICATIONS LIMITED?

The latest filing was on 20/01/2026: Final Gazette dissolved via voluntary strike-off.