AVONBASE LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAVONBASE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353107
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is AVONBASE LIMITED located?

    Registered Office Address
    193 Bath Street
    G2 4HU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for AVONBASE 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

    legacy

    2 pages88(2)

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages123

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of AVONBASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANE, Paul
    Gravel Lane
    Banks
    PR9 8BN Near Southport
    3a
    Merseyside
    Secretary
    Gravel Lane
    Banks
    PR9 8BN Near Southport
    3a
    Merseyside
    BritishManager133804140001
    BLANE, Paul
    Gravel Lane
    Banks
    PR9 8BN Near Southport
    3a
    Merseyside
    Director
    Gravel Lane
    Banks
    PR9 8BN Near Southport
    3a
    Merseyside
    United KingdomBritishManager133804140001
    EATOUGH, Marcelle Susan
    5 Elderbrook Close
    Hesketh Bank
    PR4 6LZ Near Preston
    Director
    5 Elderbrook Close
    Hesketh Bank
    PR4 6LZ Near Preston
    United KingdomBritishManager66397720002
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    135507970001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registraion Agent133953120001

    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