CONVERGENT-AV LTD.

Key Data

Status

Active

Company No.

SC236660

Incorporation date

11/09/2002

Size

Unaudited abridged

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2002)

31/01/2026

Unaudited abridged accounts made up to 2025-09-30

View PDF (12 pages)

16/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

15/12/2025

Change of details for Mr Gordon Murray Fraser as a person with significant control on 2025-12-15

View PDF (2 pages)

09/12/2025

First Gazette notice for compulsory strike-off

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14/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (12 pages)

17/05/2025

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-05-17

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

27/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (12 pages)

22/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

17/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (14 pages)

12/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

12/09/2022

Director's details changed for Mr Gordon Murray Fraser on 2022-09-01

View PDF (2 pages)

12/09/2022

Change of details for Mr Gordon Murray Fraser as a person with significant control on 2022-08-01

View PDF (2 pages)

22/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (12 pages)

13/10/2021

Registered office address changed from Netherby House Romanno Bridge Rommano Bridge Peeblesshire EH46 7DB to 272 Bath Street Glasgow G2 4JR on 2021-10-13

View PDF (1 pages)

11/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

29/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (12 pages)

21/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

29/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (12 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

04/05/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (9 pages)

21/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

20/05/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (10 pages)

12/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

23/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

18/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

23/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

19/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (3 pages)

07/08/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

18/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (3 pages)

23/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

14/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (3 pages)

31/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (10 pages)

27/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (3 pages)

18/09/2012

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (4 pages)

17/09/2012

Termination of appointment of Hugh Fraser as a secretary

View PDF (1 pages)

09/08/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

24/10/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (9 pages)

23/09/2011

Registered office address changed from 12 the Elms 6 Millholm Road Glasgow G44 3YQ on 2011-09-23

View PDF (1 pages)

10/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (4 pages)

04/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

03/11/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (3 pages)

03/11/2009

Director's details changed for Gordon Murray Fraser on 2009-10-01

View PDF (2 pages)

03/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

19/09/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

25/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

25/09/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

03/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

26/09/2006

Return made up to 11/09/06; full list of members

View PDF (2 pages)

16/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

14/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

12/10/2005

Return made up to 11/09/05; full list of members

View PDF (6 pages)

30/09/2004

Return made up to 11/09/04; full list of members

View PDF (6 pages)

30/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

08/10/2003

Return made up to 11/09/03; full list of members

View PDF (6 pages)

26/09/2002

Secretary resigned

View PDF (1 pages)

26/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Ad 11/09/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

New secretary appointed

View PDF (2 pages)

11/09/2002

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+25.96 % *

* during past year

Cash in Bank

£16,290.00

Business linkages

Check business linkages of CONVERGENT-AV LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/09/2025

Next confirmation date

11/09/2026

Last change occurred

30/09/2025

Accounts

Unaudited abridged

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
1
7.59K
-
0.00
12.93K
-

2022
1
9.81K
-
0.00
16.29K
-

2022
1
9.81K
-
0.00
16.29K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

9.81K £29.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.29K £25.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CONVERGENT-AV LTD.

CONVERGENT-AV LTD. is an(a) Active company incorporated on 11/09/2002 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERGENT-AV LTD.?

CONVERGENT-AV LTD. is currently Active. It was registered on 11/09/2002 .

Where is CONVERGENT-AV LTD. located?

CONVERGENT-AV LTD. is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does CONVERGENT-AV LTD. do?

CONVERGENT-AV LTD. operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does CONVERGENT-AV LTD. have?

CONVERGENT-AV LTD. had 1 employees in 2022.

What is the latest filing for CONVERGENT-AV LTD.?

The latest filing was on 31/01/2026: Unaudited abridged accounts made up to 2025-09-30.