Av Department Limited

SC293624

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 ST. DAVIDS DRIVE, ST. DAVIDS BUSINESS PARK, DUNFERMLINE, KY11 9PF

Incorporated 24/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63990

Other information service activities

Officers

Mr Mark Kisby

director · Since 24/11/2005

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr Derek Collin Welsh

director · Since 01/06/2007

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 54

Persons with Significant Control

Mr Derek Collin Welsh

25–50% shares

25–50% votes

British · Scotland · Age 54

3, St. Davids Drive, St. Davids Business Park, Dunfermline, KY11 9PF

Notified 01/08/2016

Mr Mark Kisby

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 60

3, St. Davids Drive, St. Davids Business Park, Dunfermline, KY11 9PF

Notified 01/08/2016

Former PSCs

Mrs Judith Helen Kisby

Ceased 01/04/2020