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Convergent-Av Ltd

Convergent-Av Ltd is an active company incorporated on 11 September 2002 with the registered office located in Edinburgh, City of Edinburgh. Convergent-Av Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC236660
Private limited company
Scottish Company
Age
23 years
Incorporated 11 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2024 (1 year 1 month ago)
Next confirmation dated 11 September 2025
Was due on 25 September 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 17 May 2025 (5 months ago)
Previous address was 272 Bath Street Glasgow G2 4JR Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Audio Visual Consultant • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.53K
Increased by £876 (+53%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£31.89K
Decreased by £2.26K (-7%)
Total Liabilities
-£26.83K
Decreased by £2.33K (-8%)
Net Assets
£5.07K
Increased by £77 (+2%)
Debt Ratio (%)
84%
Decreased by 1.27% (-1%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 14 Jun 2025
Registered Address Changed
5 Months Ago on 17 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 17 Jun 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Mr Gordon Murray Fraser Details Changed
3 Years Ago on 1 Sep 2022
Mr Gordon Murray Fraser (PSC) Details Changed
3 Years Ago on 1 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 22 Jun 2022
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 14 Jun 2025
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 17 May 2025
Submitted on 17 May 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 24 Sep 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 22 Sep 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 17 Jun 2023
Director's details changed for Mr Gordon Murray Fraser on 1 September 2022
Submitted on 12 Sep 2022
Confirmation statement made on 11 September 2022 with no updates
Submitted on 12 Sep 2022
Change of details for Mr Gordon Murray Fraser as a person with significant control on 1 August 2022
Submitted on 12 Sep 2022
Unaudited abridged accounts made up to 30 September 2021
Submitted on 22 Jun 2022
Repayment History
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