AVONHILL HOLDINGS LTD.

Overview

Company Name	AVONHILL HOLDINGS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC211018
Jurisdiction	Scotland
Date of Creation	Sep 14, 2000
Date of Cessation	May 08, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVONHILL HOLDINGS LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AVONHILL HOLDINGS LTD. located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of AVONHILL HOLDINGS LTD.?

Previous Company Names
Company Name	From	Until
AVONHILL MANAGEMENT SERVICES LTD.	Sep 14, 2000	Sep 14, 2000

What are the latest accounts for AVONHILL HOLDINGS LTD.?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What is the status of the latest annual return for AVONHILL HOLDINGS LTD.?

Annual Return

Last Annual Return	Sep 14, 2013

What are the latest filings for AVONHILL HOLDINGS LTD.?

Filings

Date

Description

Document

Type

May 08, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 16, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 01, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 09, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 06, 2013

Termination of appointment of Mark Airlie as a director on Dec 03, 2013

1 pages

TM01

Oct 29, 2013

Annual return made up to Sep 14, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2013	Statement of capital on Oct 29, 2013 Capital: GBP 2	SH01

Jan 18, 2013

Total exemption small company accounts made up to Apr 30, 2012

7 pages

Jan 17, 2013

Total exemption small company accounts made up to Apr 30, 2011

8 pages

Oct 09, 2012

Annual return made up to Sep 14, 2012 with full list of shareholders

4 pages

AR01

Oct 09, 2012

Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on Oct 09, 2012

1 pages

AD01

Oct 09, 2012

Director's details changed for Mark Airlie on Jul 20, 2012

2 pages

CH01

Aug 21, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 04, 2012

Termination of appointment of Alexander Reid as a secretary on Sep 15, 2011

1 pages

TM02

May 04, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 20, 2011

Annual return made up to Sep 14, 2011 with full list of shareholders

5 pages

AR01

Apr 27, 2011

Total exemption small company accounts made up to Apr 30, 2010

6 pages

Sep 21, 2010

Annual return made up to Sep 14, 2010 with full list of shareholders

5 pages

AR01

Jun 10, 2010

Total exemption small company accounts made up to Apr 30, 2009

6 pages

Dec 23, 2009

legacy

5 pages

MG01s

Dec 21, 2009

Annual return made up to Sep 14, 2009

4 pages

AR01

Oct 10, 2009

Registered office address changed from 1 Warren Road Hamilton Lanarkshire ML3 7QJ on Oct 10, 2009

1 pages

AD01

May 11, 2009

legacy

2 pages

419a(Scot)

May 11, 2009

legacy

2 pages

419a(Scot)

Apr 14, 2009

legacy

3 pages

410(Scot)

Apr 14, 2009

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of AVONHILL HOLDINGS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REID, Robert Arthur Burnwynd Farm ML10 6TY Glassford	May 20, 2002		Director	Burnwynd Farm ML10 6TY Glassford	United Kingdom	British	1967-1	123032600001
AIRLIE, Mark 10 Ashland Avenue ML3 7SH Hamilton Lanarkshire	Sep 14, 2000	Jun 18, 2002	Secretary	10 Ashland Avenue ML3 7SH Hamilton Lanarkshire		British		59933930001
REID, Alexander 23 High Patrick Street ML3 7JB Hamilton Lanarkshire	Jun 18, 2002	Sep 15, 2011	Secretary	23 High Patrick Street ML3 7JB Hamilton Lanarkshire		British		107463450002
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Sep 14, 2000	Sep 14, 2000	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001
AIRLIE, Mark Glassford ML10 6TX Strathaven High Brownmuir Scotland	Jul 20, 2007	Dec 03, 2013	Director	Glassford ML10 6TX Strathaven High Brownmuir Scotland	Scotland	British	1964-2	123204600002
REID, Catherine 7 Baltersan Gardens Quarter ML3 7QW Hamilton Lanarkshire	Sep 14, 2000	May 20, 2002	Director	7 Baltersan Gardens Quarter ML3 7QW Hamilton Lanarkshire		British	1964-3	65794290001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Sep 14, 2000	Sep 14, 2000	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Sep 14, 2000	Sep 14, 2000	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001

View Detailed Information on Officers and People with Significant Control

Does AVONHILL HOLDINGS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 16, 2009 Delivered On Dec 23, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 34 mayberry grange blantyre lan 202453.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Dec 23, 2009Registration of a charge (MG01s)
Floating charge standard security	Created On Apr 06, 2009 Delivered On Apr 14, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 1 warren road, hamilton-title number LAN28737.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Apr 14, 2009Registration of a charge (410)
Bond & floating charge	Created On Mar 26, 2009 Delivered On Apr 14, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Apr 14, 2009Registration of a charge (410)
Standard security	Created On Aug 07, 2008 Delivered On Aug 12, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 warrenr road, hamilton LAN28737.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Aug 12, 2008Registration of a charge (410) May 09, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 30, 2008 Delivered On Jul 03, 2008	Satisfied	Amount secured All sums due or to become due all sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 03, 2008Registration of a charge (410) May 09, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 15, 2006 Delivered On Dec 23, 2006	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 Lloyds Tsb Scotland PLC
	Transactions Dec 23, 2006Registration of a charge (410) Oct 18, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 27, 2004 Delivered On Oct 05, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on northeast side of warren road, hamilton LAN28737.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Oct 05, 2004Registration of a charge (410)

View Detailed Information on Charges

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