AVINENT (UK) LIMITED
Overview
| Company Name | AVINENT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC428519 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVINENT (UK) LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AVINENT (UK) LIMITED located?
| Registered Office Address | Leigh House 160 Union Street AB10 1QT Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVINENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 17 LIMITED | Jul 17, 2012 | Jul 17, 2012 |
What are the latest accounts for AVINENT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 01, 2014 |
What are the latest filings for AVINENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Previous accounting period extended from Sep 01, 2015 to Oct 31, 2015 | 2 pages | AA01 | ||||||||||||||
Annual return made up to Jul 17, 2015 | 19 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Sep 01, 2014 | 4 pages | AA | ||||||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Jul 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Sep 01, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Anthony Mcmahon as a secretary | 3 pages | AP03 | ||||||||||||||
Appointment of George Robert Glover as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Jacqueline Jean Fergus as a director | 3 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Jul 31, 2013 to Sep 01, 2013 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Malcolm Donald as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * 34 Albyn Place Aberdeen AB10 1FW* on Sep 12, 2012 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed sllp 17 LIMITED\certificate issued on 10/09/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AVINENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCMAHON, Anthony | Secretary | 160 Union Street AB10 1QT Aberdeen Leigh House United Kingdom | British | 172237620001 | ||||||||||
| FERGUS, Jacqueline Jean | Director | 160 Union Street AB10 1QT Aberdeen Leigh House | United Kingdom | British | 172196600001 | |||||||||
| GLOVER, George Robert | Director | 160 Union Street AB10 1QT Aberdeen Leigh House | United Kingdom | British | 172196840001 | |||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 |
| 129592570001 | ||||||||||
| DONALD, Malcolm James Robert | Director | Albyn Place AB10 1FW Aberdeen 34 | Scotland | British | 139011100001 |
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