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AVANZAR AERIAL & SATELLITE LTD

AVANZAR AERIAL & SATELLITE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVANZAR AERIAL & SATELLITE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC591102
    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 AVANZAR AERIAL & SATELLITE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AVANZAR AERIAL & SATELLITE LTD located?

    Registered Office Address
    36 South Harbour Street
    KA7 1JT Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for AVANZAR AERIAL & SATELLITE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 24 Beresford Terrace Ayr KA27 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on May 10, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 17, 2018 with updates

    		5 pagesCS01

    Notification of Kenneth Stuart Mcwilliams as a person with significant control on Mar 14, 2018

    		2 pagesPSC01

    Cessation of Codir Limited as a person with significant control on Mar 13, 2018

    		1 pagesPSC07

    Appointment of Mr Kenneth Stuart Mcwilliams as a director on Mar 14, 2018

    		2 pagesAP01

    Termination of appointment of James Stuart Mcmeekin as a director on Mar 13, 2018

    		1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA27 2EG on Mar 13, 2018

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a director on Mar 13, 2018

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Mar 13, 2018

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2018

    Statement of capital on Mar 13, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AVANZAR AERIAL & SATELLITE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCWILLIAMS, Kenneth Stuart
    Brock Oval
    Pollok
    G53 6HB Glasgow
    12
    Scotland
    		Director
    Brock Oval
    Pollok
    G53 6HB Glasgow
    12
    Scotland
    		United KingdomBritish198971410001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVANZAR AERIAL & SATELLITE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Stuart Mcwilliams
    Brock Oval
    G53 6HB Glasgow
    12
    Scotland
    		Mar 14, 2018
    Brock Oval
    G53 6HB Glasgow
    12
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Mar 13, 2018
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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