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A.V. ENTERPRISES LIMITED

A.V. ENTERPRISES LIMITED

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

    • Overview

    Company NameA.V. ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338241
    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 A.V. ENTERPRISES LIMITED?

    • (7499) /

    Where is A.V. ENTERPRISES LIMITED located?

    Registered Office Address
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of A.V. ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIELDBELL LIMITEDFeb 21, 2008Feb 21, 2008

    What are the latest accounts for A.V. ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for A.V. ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Certificate of change of name

    Company name changed fieldbell LIMITED\certificate issued on 15/04/09
    		2 pagesCERTNM

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages225

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    		RES01

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		1 pages288b

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of A.V. ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE BLIECK, Marilyn
    Ashgroveb Street
    KA7 3EQ Ayr
    14
    Ayrshire
    		Secretary
    Ashgroveb Street
    KA7 3EQ Ayr
    14
    Ayrshire
    		British132101950001
    BRAMWELL, Raymond
    14 Ashgrove Street
    KA7 3AQ Ayr
    Ayrshire
    		Director
    14 Ashgrove Street
    KA7 3AQ Ayr
    Ayrshire
    		British27855510001
    DE BLIECK, Marilyn
    Ashgroveb Street
    KA7 3EQ Ayr
    14
    Ayrshire
    		Director
    Ashgroveb Street
    KA7 3EQ Ayr
    14
    Ayrshire
    		British132101950001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People 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