AVONHILL BUILDING SERVICES LIMITED

AVONHILL BUILDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAVONHILL BUILDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327838
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AVONHILL BUILDING SERVICES LIMITED?

    • (7487) /

    Where is AVONHILL BUILDING SERVICES LIMITED located?

    Registered Office Address
    Henderson Loggie
    90 Mitchell Street
    G2 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of AVONHILL BUILDING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVONHILL HOMES LIMITEDJul 16, 2007Jul 16, 2007

    What are the latest accounts for AVONHILL BUILDING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for AVONHILL BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Termination of appointment of Alexander Reid as a secretary on Jul 17, 2011

    1 pagesTM02

    Order of court recall of provisional liquidator

    1 pagesO/C PROV RECALL

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 16, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2011

    Statement of capital on Aug 02, 2011

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Alexander Reid as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Jul 16, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 16, 2009 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 1 Warren Road Hamilton Lanarkshire ML3 7QJ United Kingdom on Oct 10, 2009

    1 pagesAD01

    Certificate of change of name

    Company name changed avonhill homes LIMITED\certificate issued on 30/09/09
    2 pagesCERTNM

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    3 pages410(Scot)

    legacy

    1 pages225

    Incorporation

    17 pagesNEWINC

    Who are the officers of AVONHILL BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Robert Arthur
    Burnwynd Farm
    ML10 6TY Glassford
    Director
    Burnwynd Farm
    ML10 6TY Glassford
    United KingdomBritishOperations Director123032600001
    REID, Alexander
    23 High Patrick Street
    ML3 7JB Hamilton
    Lanarkshire
    Secretary
    23 High Patrick Street
    ML3 7JB Hamilton
    Lanarkshire
    British107463450002
    REID, Alexander
    23 High Patrick Street
    ML3 7JB Hamilton
    Lanarkshire
    Director
    23 High Patrick Street
    ML3 7JB Hamilton
    Lanarkshire
    United KingdomBritishCommercial Director107463450002

    Does AVONHILL BUILDING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 30, 2008
    Delivered On Jul 03, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jul 03, 2008Registration of a charge (410)

    Does AVONHILL BUILDING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2012Petition date
    Feb 20, 2012Commencement of winding up
    Mar 06, 2012Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Stewart Macdonald
    Scott-Moncrieff Chartered Accountants
    25 Bothwell Street
    G2 6NL Glasgow
    provisional liquidator
    Scott-Moncrieff Chartered Accountants
    25 Bothwell Street
    G2 6NL Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Jun 28, 2012Petition date
    Jun 28, 2012Commencement of winding up
    Mar 24, 2013Dissolved on
    Dec 14, 2012Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Stewart Macdonald
    Scott-Moncrieff Chartered Accountants
    25 Bothwell Street
    G2 6NL Glasgow
    practitioner
    Scott-Moncrieff Chartered Accountants
    25 Bothwell Street
    G2 6NL Glasgow
    Notesscottish-insolvency-info

    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