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AVI RAIL LIMITED

AVI RAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVI RAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC255875
    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 AVI RAIL LIMITED?

    • Construction of railways and underground railways (42120) / Construction
    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is AVI RAIL LIMITED located?

    Registered Office Address
    15 Glasgow Road
    Kirkintilloch
    G66 1AG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVI RAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for AVI RAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Cessation of Elaine Mackie Stephen as a person with significant control on Apr 25, 2019

    		1 pagesPSC07

    Confirmation statement made on Oct 21, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 14, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Elaine Mackie Stephen as a director on Feb 05, 2020

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of AVI RAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHEN, Elaine Mackie
    Glasgow Road
    G66 1AG Kirkintilloch
    15
    East Dunbartonshire
    		Secretary
    Glasgow Road
    G66 1AG Kirkintilloch
    15
    East Dunbartonshire
    		British135757190001
    STEPHEN, David Alexander
    15 Glasgow Road
    G66 1AG Kirkintilloch
    		Director
    15 Glasgow Road
    G66 1AG Kirkintilloch
    		ScotlandBritish92357150001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    STEPHEN, Elaine Mackie
    Glasgow Road
    G66 1AG Kirkintilloch
    15
    East Dunbartonshire
    		Director
    Glasgow Road
    G66 1AG Kirkintilloch
    15
    East Dunbartonshire
    		ScotlandBritish135757190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVI RAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Mackie Stephen
    15 Glasgow Road
    Kirkintilloch
    G66 1AG
    		Apr 06, 2016
    15 Glasgow Road
    Kirkintilloch
    G66 1AG
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Alexander Stephen
    15 Glasgow Road
    Kirkintilloch
    G66 1AG
    		Apr 06, 2016
    15 Glasgow Road
    Kirkintilloch
    G66 1AG
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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