AVONDALE BAR GRILL LIMITED

AVONDALE BAR GRILL LIMITED

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

    Company NameAVONDALE BAR GRILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC409502
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is AVONDALE BAR GRILL LIMITED located?

    Registered Office Address
    Phoenix House Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AVONDALE BAR GRILL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1673 LIMITEDOct 17, 2011Oct 17, 2011

    What are the latest filings for AVONDALE BAR GRILL 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

    Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Nov 16, 2011

    1 pagesAD01

    Termination of appointment of Md Directors Limited as a director on Nov 01, 2011

    1 pagesTM01

    Termination of appointment of Roger Gordon Connon as a director on Nov 01, 2011

    1 pagesTM01

    Termination of appointment of Md Secretaries Limited as a secretary on Nov 01, 2011

    1 pagesTM02

    Appointment of Rosemary Hepburn Hill as a director on Nov 01, 2011

    2 pagesAP01

    Appointment of Charles Anthony Shields as a secretary on Nov 01, 2011

    2 pagesAP03

    Appointment of William Dale Hill as a director on Nov 01, 2011

    2 pagesAP01

    Certificate of change of name

    Company name changed pacific shelf 1673 LIMITED\certificate issued on 07/11/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 07, 2011

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2011

    RES15

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2011

    Statement of capital on Oct 17, 2011

    • Capital: GBP 1
    SH01

    Who are the officers of AVONDALE BAR GRILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIELDS, Charles Anthony
    10 Laurelhill Place
    FK8 2JH Stirling
    Ecus
    United Kingdom
    Secretary
    10 Laurelhill Place
    FK8 2JH Stirling
    Ecus
    United Kingdom
    164400170001
    HILL, Rosemary
    Blantyre Road
    Bothwell
    G71 8PJ Glasgow
    51
    United Kingdom
    Director
    Blantyre Road
    Bothwell
    G71 8PJ Glasgow
    51
    United Kingdom
    United KingdomBritishDirector50013000004
    HILL, William Dale
    Blantyre Road
    Bothwell
    G71 8PJ Glasgow
    51
    United Kingdom
    Director
    Blantyre Road
    Bothwell
    G71 8PJ Glasgow
    51
    United Kingdom
    United KingdomBritishDirector59706640004
    MD SECRETARIES LIMITED
    Bothwell Street
    G2 7EQ Glasgow
    141
    Secretary
    Bothwell Street
    G2 7EQ Glasgow
    141
    Identification TypeEuropean Economic Area
    Registration NumberSC104964
    117456920001
    CONNON, Roger Gordon
    Rose Street
    AB10 1UD Aberdeen
    Johnstone House, 52-54
    Director
    Rose Street
    AB10 1UD Aberdeen
    Johnstone House, 52-54
    ScotlandBritishSolicitor162158150001
    MD DIRECTORS LIMITED
    Bothwell Street
    G2 7EQ Glasgow
    141
    Director
    Bothwell Street
    G2 7EQ Glasgow
    141
    Identification TypeEuropean Economic Area
    Registration NumberSC104963
    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