D3 Audio & Visual Ltd was founded on 21 September 2005 and has its registered office in Perth, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. Mccully, Andrew Alan Johnston, Treadwell-heath, Marc Stuart, Lidstone, Philip Stephen are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCULLY, Andrew Alan Johnston | 21 September 2005 | - | 1 |
| TREADWELL-HEATH, Marc Stuart | 21 September 2005 | - | 1 |
| LIDSTONE, Philip Stephen | 21 September 2005 | 10 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| AAMD - Amended Accounts | 07 March 2019 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| CS01 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| CS01 - N/A | 23 September 2016 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 24 September 2015 | |
| CH01 - Change of particulars for director | 24 September 2015 | |
| CH03 - Change of particulars for secretary | 24 September 2015 | |
| AA - Annual Accounts | 24 July 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AD01 - Change of registered office address | 01 November 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 28 July 2011 | |
| CH01 - Change of particulars for director | 10 December 2010 | |
| RESOLUTIONS - N/A | 16 November 2010 | |
| AR01 - Annual Return | 30 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| AR01 - Annual Return | 26 October 2009 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2007 | |
| 123 - Notice of increase in nominal capital | 21 November 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363s - Annual Return | 25 January 2007 | |
| 410(Scot) - N/A | 22 August 2006 | |
| 225 - Change of Accounting Reference Date | 06 January 2006 | |
| RESOLUTIONS - N/A | 30 September 2005 | |
| RESOLUTIONS - N/A | 30 September 2005 | |
| RESOLUTIONS - N/A | 30 September 2005 | |
| NEWINC - New incorporation documents | 21 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 10 August 2006 | Outstanding |
N/A |
