AVA PROPERTY LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6SE

Company number SC279337
Status Active - Proposal to Strike off
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 7 FETTES ROW, GROUND FLOOR, EDINBURGH, MIDLOTHIAN, EH3 6SE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of AVA PROPERTY LIMITED are www.avaproperty.co.uk, and www.ava-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ava Property Limited is a Private Limited Company. The company registration number is SC279337. Ava Property Limited has been working since 03 February 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Ava Property Limited is 7 Fettes Row Ground Floor Edinburgh Midlothian Eh3 6se. . MILLAR, John Alexander is a Secretary of the company. MILLAR, Alexa Christine is a Director of the company. MILLAR, Andrew John is a Director of the company. Secretary MILLAR, Andrew John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MILLAR, Maria Joey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLAR, John Alexander
Appointed Date: 27 June 2006
Director
MILLAR, Alexa Christine
Appointed Date: 01 December 2014
43 years old
Director
MILLAR, Andrew John
Appointed Date: 03 February 2005
52 years old

Resigned Directors

Secretary
MILLAR, Andrew John
Resigned: 27 June 2006
Appointed Date: 03 February 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Director
MILLAR, Maria Joey
Resigned: 27 June 2006
Appointed Date: 03 February 2005
51 years old

Persons With Significant Control

Mrs Alexa Christine Millar
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Millar
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVA PROPERTY LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
06 Apr 2017
Application to strike the company off the register
03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
12 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
...
... and 33 more events
12 Jan 2006
Partic of mort/charge *
05 Jan 2006
Partic of mort/charge *
11 Mar 2005
Ad 03/02/05--------- £ si 1@1=1 £ ic 1/2
03 Feb 2005
Secretary resigned
03 Feb 2005
Incorporation

AVA PROPERTY LIMITED Charges

27 February 2007
Standard security
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat first/east 52 seafield road dundee.
19 January 2007
Floating charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgage Limited
Description: Undertaking and all property and assets present and future…
19 January 2007
Floating charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgage Limited
Description: Undertaking and all property and assets present and future…
8 January 2007
Standard security
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgage Limited
Description: 91 dens road, dundee.
6 January 2006
Standard security
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: First floor right, 20 stafford street, aberdeen.
15 December 2005
Floating charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Undertaking and all property and assets present and future…

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