AVONDALE BAR GRILL LIMITED
Overview
Company Name | AVONDALE BAR GRILL LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC409502 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
Where is AVONDALE BAR GRILL LIMITED located?
Registered Office Address | Phoenix House Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of AVONDALE BAR GRILL LIMITED?
Company Name | From | Until |
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PACIFIC SHELF 1673 LIMITED | Oct 17, 2011 | Oct 17, 2011 |
What are the latest filings for AVONDALE BAR GRILL 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 | 3 pages | DS01 | ||||||||||
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Nov 16, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Md Directors Limited as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Gordon Connon as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary on Nov 01, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Rosemary Hepburn Hill as a director on Nov 01, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Charles Anthony Shields as a secretary on Nov 01, 2011 | 2 pages | AP03 | ||||||||||
Appointment of William Dale Hill as a director on Nov 01, 2011 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed pacific shelf 1673 LIMITED\certificate issued on 07/11/11 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Incorporation | 46 pages | NEWINC | ||||||||||
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Who are the officers of AVONDALE BAR GRILL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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SHIELDS, Charles Anthony | Secretary | 10 Laurelhill Place FK8 2JH Stirling Ecus United Kingdom | 164400170001 | |||||||||||
HILL, Rosemary | Director | Blantyre Road Bothwell G71 8PJ Glasgow 51 United Kingdom | United Kingdom | British | Director | 50013000004 | ||||||||
HILL, William Dale | Director | Blantyre Road Bothwell G71 8PJ Glasgow 51 United Kingdom | United Kingdom | British | Director | 59706640004 | ||||||||
MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
CONNON, Roger Gordon | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | Scotland | British | Solicitor | 162158150001 | ||||||||
MD DIRECTORS LIMITED | Director | Bothwell Street G2 7EQ Glasgow 141 |
| 134980600001 |
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