Established in 2004, On Site Audio Visual Services Ltd has its registered office in Motherwell. The companies directors are listed as Hamilton, Fiona, Hamilton, Michael at Companies House. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Michael | 05 July 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Fiona | 05 July 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 June 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 29 June 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| PSC01 - N/A | 27 June 2017 | |
| CH01 - Change of particulars for director | 27 June 2017 | |
| CH03 - Change of particulars for secretary | 27 June 2017 | |
| CS01 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 21 January 2016 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 13 March 2015 | |
| AR01 - Annual Return | 23 July 2014 | |
| AA - Annual Accounts | 14 February 2014 | |
| AR01 - Annual Return | 17 July 2013 | |
| AA - Annual Accounts | 11 February 2013 | |
| AR01 - Annual Return | 15 August 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| RP04 - N/A | 02 August 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| SH01 - Return of Allotment of shares | 23 February 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 16 July 2010 | |
| CH01 - Change of particulars for director | 16 July 2010 | |
| AA - Annual Accounts | 20 December 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2009 | |
| AA - Annual Accounts | 05 September 2008 | |
| 410(Scot) - N/A | 16 August 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| 287 - Change in situation or address of Registered Office | 17 June 2008 | |
| AA - Annual Accounts | 22 November 2007 | |
| 363s - Annual Return | 12 July 2007 | |
| AA - Annual Accounts | 12 March 2007 | |
| 363s - Annual Return | 12 July 2006 | |
| AA - Annual Accounts | 24 March 2006 | |
| 363s - Annual Return | 14 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| NEWINC - New incorporation documents | 25 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 09 August 2008 | Outstanding |
N/A |
