AVANTCAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAVANTCAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC185518
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVANTCAD LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is AVANTCAD LIMITED located?

    Registered Office Address
    2 Victoria Place
    Rutherglen
    G73 1JU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of AVANTCAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILLBRY 59 LIMITEDMay 07, 1998May 07, 1998

    What are the latest accounts for AVANTCAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for AVANTCAD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2024

    What are the latest filings for AVANTCAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Director's details changed for Brian Mccormick Renaud on Jul 21, 2022

    2 pagesCH01

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Christina Fraser Renaud as a secretary on Jul 04, 2019

    1 pagesTM02

    Appointment of Mrs Pauline Agnes Renaud as a secretary on Jul 04, 2019

    2 pagesAP03

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    5 pagesCS01

    Annual return made up to May 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Who are the officers of AVANTCAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENAUD, Pauline Agnes
    Brent Court
    East Kilbride
    G74 4RD Glasgow
    4
    Scotland
    Secretary
    Brent Court
    East Kilbride
    G74 4RD Glasgow
    4
    Scotland
    260181280001
    RENAUD, Brian Mccormick
    Brent Court
    East Kilbride
    G74 4RD Glasgow
    4
    Scotland
    Director
    Brent Court
    East Kilbride
    G74 4RD Glasgow
    4
    Scotland
    ScotlandBritish60098980004
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    RENAUD, Christina Fraser
    8 Brodick Drive
    East Kilbride
    G74 4DW Lanarkshire
    Secretary
    8 Brodick Drive
    East Kilbride
    G74 4DW Lanarkshire
    British60099020001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of AVANTCAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Mccormick Renaud
    Argyll Place
    East Kilbride
    G74 3EX Glasgow
    36
    Scotland
    May 07, 2016
    Argyll Place
    East Kilbride
    G74 3EX Glasgow
    36
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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