AVONSIDE HOUSES LIMITED
Overview
| Company Name | AVONSIDE HOUSES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC055386 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AVONSIDE HOUSES LIMITED?
- (7415) /
Where is AVONSIDE HOUSES LIMITED located?
| Registered Office Address | Mcgrigors Princes Exchange EH3 9AQ 1 Earl Grey Street Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVONSIDE HOUSES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for AVONSIDE HOUSES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 4 pages | 419a(Scot) | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | pages | 363(353) | ||||||||||
Accounts made up to Dec 31, 2002 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 8 pages | 419a(Scot) | ||||||||||
legacy | 4 pages | 419a(Scot) | ||||||||||
Accounts made up to Dec 31, 2001 | 10 pages | AA | ||||||||||
Who are the officers of AVONSIDE HOUSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TALLO, John Lambie | Secretary | 41 Gleneagles Drive Penwortham PR1 0JT Preston | British | 634410003 | ||||||
| WALKER, Jonathan James | Director | Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire | England | British | 39444010001 | |||||
| MILTON, Alan George Murray | Secretary | 13 Colinbar Circle G78 2BE Barrhead | British | 62362240001 | ||||||
| SLATER, Richard Craig Alan | Secretary | Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd | British | 37111560003 | ||||||
| WILD, Pamela Jayne | Secretary | 4 Pendine Close Callands WA5 5RQ Warrington Cheshire | British | 64167100001 | ||||||
| BETT, John | Director | 3 Burn View Cumbernauld G67 2HN Glasgow Lanarkshire | British | 916030001 | ||||||
| CARRUTH, Gordon William | Director | 90 Southwold Road Ralston PA1 3AL Paisley Renfrewshire | British | 403770001 | ||||||
| GILLESPIE, Robert | Director | Hillside Road Barrhead G78 1ES Glasgow | British | 401040001 | ||||||
| HISLOP, William Thomas | Director | 36 Catherine Place SW1E 6HL London | British | 82260001 | ||||||
| MASTERTON, Thomas | Director | 5 Burn View Cumbernauld G67 2HN Glasgow Lanarkshire | British | 43439910001 | ||||||
| MILTON, Alan George Murray | Director | 13 Colinbar Circle G78 2BE Barrhead | British | 62362240001 | ||||||
| O'BRIEN, Neil Christopher | Director | Alexandra House 11 St Catherine Drive Hartford CW8 2FE Northwich Cheshire | British | 58219210001 | ||||||
| PALIN, Robert Hornby | Director | Parkholm Springfield Park Overton On Dee LL13 0EX Wrexham Clwyd Wales | British | 46962730001 | ||||||
| SLATER, Richard Craig Alan | Director | Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd | British | 37111560003 | ||||||
| SMITH, Andrew Harvey | Director | Quarryside Kinnaird PH14 9QY Inchture | Scotland | British | 33017840001 |
Does AVONSIDE HOUSES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 04, 1999 Delivered On Aug 17, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Aug 04, 1999 Delivered On Aug 17, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Aug 04, 1999 Delivered On Aug 17, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Oct 02, 1990 Delivered On Oct 09, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does AVONSIDE HOUSES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0