AVENTO LTD.
Overview
| Company Name | AVENTO LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC256827 |
| 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 AVENTO LTD.?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is AVENTO LTD. located?
| Registered Office Address | 6 Abbotsford Park EH39 5DA North Berwick Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVENTO LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for AVENTO LTD.?
| 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 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from C/O C/O Dickson & Co Ca 1 the Square East Linton East Lothian EH40 3AD to 6 Abbotsford Park North Berwick EH39 5DA on Oct 04, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O Dickson & Co Ca 1 the Square East Linton East Lothian EH40 3AD Scotland* on Nov 17, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 1a Torphichen Street Edinburgh EH3 8HX* on Nov 17, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of AVENTO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCHRANE, Jacqueline | Secretary | 6 Abbotsford Park EH39 5DA North Berwick East Lothian | British | 51049950001 | ||||||
| COCHRANE, David | Director | 6 Abbotsford Park EH39 5DA North Berwick East Lothian | Scotland | British | 168440001 | |||||
| MCELHINNEY, William John | Secretary | 33 Joppa Road EH15 2HB Edinburgh Midlothian | British | 93133650001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MCELHINNEY, William John | Director | 33 Joppa Road EH15 2HB Edinburgh Midlothian | British | 93133650001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of AVENTO LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Cochrane | Jul 01, 2016 | Abbotsford Park EH39 5DA North Berwick 6 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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