Having been setup in 2002, Convergent-av Ltd has its registered office in Rommano Bridge, Peeblesshire, it has a status of "Active". The company has 2 directors listed as Fraser, Gordon Murray, Fraser, Hugh Thomson. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRASER, Gordon Murray | 11 September 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRASER, Hugh Thomson | 11 September 2002 | 30 September 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 11 September 2019 | |
AA - Annual Accounts | 04 May 2019 | |
CS01 - N/A | 21 September 2018 | |
AA - Annual Accounts | 20 May 2018 | |
CS01 - N/A | 12 September 2017 | |
AA - Annual Accounts | 23 May 2017 | |
CS01 - N/A | 18 September 2016 | |
AA - Annual Accounts | 23 May 2016 | |
AR01 - Annual Return | 19 September 2015 | |
AA - Annual Accounts | 07 August 2015 | |
AR01 - Annual Return | 18 September 2014 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 14 September 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 27 October 2012 | |
AR01 - Annual Return | 18 September 2012 | |
TM02 - Termination of appointment of secretary | 17 September 2012 | |
AA - Annual Accounts | 09 August 2012 | |
AA - Annual Accounts | 24 October 2011 | |
AD01 - Change of registered office address | 23 September 2011 | |
AR01 - Annual Return | 10 October 2010 | |
AA - Annual Accounts | 04 June 2010 | |
AR01 - Annual Return | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
AA - Annual Accounts | 03 August 2009 | |
363a - Annual Return | 19 September 2008 | |
AA - Annual Accounts | 25 June 2008 | |
363a - Annual Return | 25 September 2007 | |
AA - Annual Accounts | 03 July 2007 | |
363a - Annual Return | 26 September 2006 | |
AA - Annual Accounts | 16 June 2006 | |
AA - Annual Accounts | 14 October 2005 | |
363s - Annual Return | 12 October 2005 | |
363s - Annual Return | 30 September 2004 | |
AA - Annual Accounts | 30 July 2004 | |
363s - Annual Return | 08 October 2003 | |
288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2002 | |
288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
NEWINC - New incorporation documents | 11 September 2002 |