AVONCOVE LIMITED
Overview
| Company Name | AVONCOVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC278317 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVONCOVE LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AVONCOVE LIMITED located?
| Registered Office Address | 2nd Floor 25 Bothwell Street G2 6NL Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVONCOVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for AVONCOVE 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 | 6 pages | DS01 | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jan 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 25 Bothwell Street Glasgow G2 6NL on Feb 01, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Gordon Mcculloch on Jan 12, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Robert Macintyre on Jan 12, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 12, 2011 | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Gordon Mcculloch as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Mary Mcculloch as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of AVONCOVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACINTYRE, Robert | Secretary | Levernside Road G53 5NG Glasgow 123 United Kingdom | British | 96350550001 | ||||||
| MCCULLOCH, Gordon Mcrae | Director | 25 Bothwell Street G2 6NL Glasgow Allan House United Kingdom | United Kingdom ( Scotland ) (Gb-Sct) | British | 900820002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MCCULLOCH, Mary Rankin | Director | Townhead House 4a Eaglesham Road G77 5BG Newton Mearns Lanarkshire | British | 96350640001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does AVONCOVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 14, 2005 Delivered On Apr 19, 2005 | Outstanding | 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
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Transactions
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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