AVIGAIL SUPPLIES LIMITED

AVIGAIL SUPPLIES LIMITED

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

    Company NameAVIGAIL SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC721550
    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 AVIGAIL SUPPLIES LIMITED?

    • Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AVIGAIL SUPPLIES LIMITED located?

    Registered Office Address
    79 Carron Place
    East Kilbride
    G75 0YL Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AVIGAIL SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVIGAIL WHOLESALE LIMITEDJan 31, 2022Jan 31, 2022

    What are the latest filings for AVIGAIL SUPPLIES 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

    1 pagesDS01

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed avigail wholesale LIMITED\certificate issued on 12/08/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 12, 2022

    RES15

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2022

    Statement of capital on Jan 31, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of AVIGAIL SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANJUM, Mian Salahuddin
    Carron Place
    East Kilbride
    G75 0YL Glasgow
    79
    Lanarkshire
    Scotland
    Director
    Carron Place
    East Kilbride
    G75 0YL Glasgow
    79
    Lanarkshire
    Scotland
    United KingdomBritishDirector142596300001
    JAMEEL, Mohammad
    Carron Place
    East Kilbride
    G75 0YL Glasgow
    79
    Lanarkshire
    Scotland
    Director
    Carron Place
    East Kilbride
    G75 0YL Glasgow
    79
    Lanarkshire
    Scotland
    United KingdomPakistaniDirector242076430001

    Who are the persons with significant control of AVIGAIL SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mian Salahuddin Anjum
    Carron Place
    East Kilbride
    G75 0YL Glasgow
    79
    Scotland
    Jan 31, 2022
    Carron Place
    East Kilbride
    G75 0YL Glasgow
    79
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Mohammad Jameel
    Carron Place
    East Kilbride
    G75 0YL Glasgow
    79
    Scotland
    Jan 31, 2022
    Carron Place
    East Kilbride
    G75 0YL Glasgow
    79
    Scotland
    No
    Nationality: Pakistani
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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