AVENDRIS LIMITED
Overview
| Company Name | AVENDRIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC226276 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVENDRIS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AVENDRIS LIMITED located?
| Registered Office Address | Seaview The Square TD13 5XX Cockburnspath Scottish Borders Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVENDRIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO.264) LIMITED | Dec 14, 2001 | Dec 14, 2001 |
What are the latest accounts for AVENDRIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What are the latest filings for AVENDRIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Michael Gerard Robb as a director on Jul 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Dundas House Westfield Park Eskbank Edinburgh EH22 3FB to Seaview the Square Cockburnspath Scottish Borders TD13 5XX on Nov 29, 2019 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mrs Gwen Robb on Nov 29, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Gwen Robb on Nov 29, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Gerard Robb on Nov 29, 2019 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AVENDRIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBB, Gwen | Secretary | The Square TD13 5XX Cockburnspath Seaview Scottish Borders Scotland | British | Nurse Sister | 94035490001 | |||||
| ROBB, Gwen | Director | The Square TD13 5XX Cockburnspath Seaview Scottish Borders Scotland | Scotland | British | Charge Nurse | 94035490002 | ||||
| MACKAY, Jane Elizabeth | Secretary | 27 Fountainhall Road EH9 2LN Edinburgh Midlothian | British | Company Director | 82921090001 | |||||
| ROBB, Gwen | Secretary | 4 Duddingston Park EH15 1JN Edinburgh Midlothian | British | Charge Nurse | 94035490001 | |||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||
| MACKAY, Iain Ruaraidh | Director | 27 Fountainhall Road EH9 2LN Edinburgh Midlothian | United Kingdom | British | Company Director | 82921070001 | ||||
| MACKAY, Jane Elizabeth | Director | 27 Fountainhall Road EH9 2LN Edinburgh Midlothian | United Kingdom | British | Company Director | 82921090001 | ||||
| ROBB, Michael Gerard | Director | The Square TD13 5XX Cockburnspath Seaview Scottish Borders Scotland | Scotland | British | Management Consultant | 43512090004 | ||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Who are the persons with significant control of AVENDRIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Gerard Robb | Apr 06, 2016 | The Square TD13 5XX Cockburnspath Seaview Scottish Borders Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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