AVELLANO LTD.

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

    Company NameAVELLANO LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC319735
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVELLANO LTD.?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is AVELLANO LTD. located?

    Registered Office Address
    Studio 4, Ground Floor Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVELLANO LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for AVELLANO LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 27, 2024
    Next Confirmation Statement DueApr 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2023
    OverdueYes

    What are the latest filings for AVELLANO LTD.?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Sir James Clark Building Abbey Mill Business Centre Studio 4. Ground Floor Paisley Renfrewshire PA1 1TJ Scotland to Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ on Mar 24, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Registered office address changed from 111a Neilston Road Paisley PA2 6ER to Sir James Clark Building Abbey Mill Business Centre Studio 4. Ground Floor Paisley Renfrewshire PA1 1TJ on Jun 23, 2021

    1 pagesAD01

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 27, 2018 with updates

    4 pagesCS01

    Notification of Samantha Roberts as a person with significant control on Feb 19, 2018

    2 pagesPSC01

    Cessation of Cheryl Marie Watt as a person with significant control on Feb 19, 2018

    1 pagesPSC07

    Termination of appointment of Cheryl Marie Watt as a director on Feb 19, 2018

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 2
    SH01

    Appointment of Miss Samantha Roberts as a director on Nov 02, 2015

    2 pagesAP01

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

    3 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of AVELLANO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Samantha
    Hazel Avenue
    PA5 0BP Johnstone
    37
    Renfrewshire
    Scotland
    Director
    Hazel Avenue
    PA5 0BP Johnstone
    37
    Renfrewshire
    Scotland
    ScotlandBritishCompany Director202455570001
    CUNNINGHAM, Alan Boyd
    76 Whitehaugh Avenue
    PA1 3SR Paisley
    Renfrewshire
    Secretary
    76 Whitehaugh Avenue
    PA1 3SR Paisley
    Renfrewshire
    BritishJoiner120597600001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    CUNNINGHAM, Janice
    1e Carlyle Place
    PA3 7JH Paisley
    Renfrewshire
    Director
    1e Carlyle Place
    PA3 7JH Paisley
    Renfrewshire
    ScotlandBritishHairdresser115165240002
    WATT, Cheryl Marie
    Renshaw Road
    Elderslie
    PA5 9JB Johnstone
    29
    Renfrewshire
    Scotland
    Director
    Renshaw Road
    Elderslie
    PA5 9JB Johnstone
    29
    Renfrewshire
    Scotland
    ScotlandBritishHairdresser120597500002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of AVELLANO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Samantha Roberts
    Spruce Avenue
    PA5 9RG Johnstone
    74
    Scotland
    Feb 19, 2018
    Spruce Avenue
    PA5 9RG Johnstone
    74
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Cheryl Marie Watt
    Renshaw Road
    Elderslie
    PA5 9JB Johnstone
    29
    Scotland
    Mar 27, 2017
    Renshaw Road
    Elderslie
    PA5 9JB Johnstone
    29
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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