AVANTEQ LIMITED
WESTHILL INDEPENDENT WELL TECHNOLOGY LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6FE

Company number SC173584
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address IST FLOOR SEABROKERS HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Ms Enya Margaret Kennedy as a director on 1 July 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of AVANTEQ LIMITED are www.avanteq.co.uk, and www.avanteq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Inverurie Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avanteq Limited is a Private Limited Company. The company registration number is SC173584. Avanteq Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of Avanteq Limited is Ist Floor Seabrokers House Prospect Road Arnhall Business Park Westhill Aberdeenshire Ab32 6fe. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. KENNEDY, Enya Margaret is a Director of the company. MCKAY, Graham is a Director of the company. WILSON, Stuart William is a Director of the company. Secretary ZWART, Klaas Johannes has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director GEE, Nicholas Wilding has been resigned. Director PETROLINE WELLSYSTEMS LIMITED has been resigned. Director ZWART, Mirjam Pauline has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 24 November 2015

Director
KENNEDY, Enya Margaret
Appointed Date: 01 July 2016
57 years old

Director
MCKAY, Graham
Appointed Date: 17 September 2001
68 years old

Director
WILSON, Stuart William
Appointed Date: 24 November 2015
63 years old

Resigned Directors

Secretary
ZWART, Klaas Johannes
Resigned: 30 June 1999
Appointed Date: 13 March 1997

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 24 November 2015
Appointed Date: 30 June 1999

Director
GEE, Nicholas Wilding
Resigned: 23 February 1999
Appointed Date: 01 June 1998
62 years old

Director
PETROLINE WELLSYSTEMS LIMITED
Resigned: 31 August 1999
Appointed Date: 13 March 1997

Director
ZWART, Mirjam Pauline
Resigned: 10 April 2013
Appointed Date: 31 August 1999
73 years old

AVANTEQ LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Appointment of Ms Enya Margaret Kennedy as a director on 1 July 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Dec 2015
Appointment of Mr Stuart William Wilson as a director on 24 November 2015
14 Dec 2015
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 24 November 2015
...
... and 73 more events
30 Mar 1998
Return made up to 05/03/98; full list of members
06 Feb 1998
Partic of mort/charge *
26 Jun 1997
Ad 19/06/97--------- £ si 3@1=3 £ ic 1/4
26 Jun 1997
Accounting reference date shortened from 31/03/98 to 30/11/97
13 Mar 1997
Incorporation

AVANTEQ LIMITED Charges

4 March 2002
Bond & floating charge
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 February 2002
Floating charge
Delivered: 25 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debt…
20 January 1998
Bond & floating charge
Delivered: 6 February 1998
Status: Satisfied on 15 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…