AVER CORPORATE ADVISORY SERVICES LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3EN

Company number SC362121
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address 21 YORK PLACE, EDINBURGH, EH1 3EN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AVER CORPORATE ADVISORY SERVICES LTD. are www.avercorporateadvisoryservices.co.uk, and www.aver-corporate-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Aver Corporate Advisory Services Ltd is a Private Limited Company. The company registration number is SC362121. Aver Corporate Advisory Services Ltd has been working since 03 July 2009. The present status of the company is Active. The registered address of Aver Corporate Advisory Services Ltd is 21 York Place Edinburgh Eh1 3en. . CLEGHORN, Elizabeth Helen is a Secretary of the company. CLEGHORN, William Thomson Mercer is a Director of the company. PORTER, Emma Sarah Louise is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director BUTLER, Philip George has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CLEGHORN, Elizabeth Helen
Appointed Date: 01 October 2009
Director
CLEGHORN, William Thomson Mercer
Appointed Date: 03 July 2009
81 years old
Director
PORTER, Emma Sarah Louise
Appointed Date: 03 July 2009
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 03 July 2009
Appointed Date: 03 July 2009
Director
BUTLER, Philip George
Resigned: 31 July 2013
Appointed Date: 01 October 2009
65 years old
Director
MABBOTT, Stephen George
Resigned: 03 July 2009
Appointed Date: 03 July 2009
74 years old

Persons With Significant Control

Emma Sarah Louise Porter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Thomson Mercer Cleghorn
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVER CORPORATE ADVISORY SERVICES LTD. Events

21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
14 Oct 2016
Confirmation statement made on 3 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 90
31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
15 Jul 2009
Director appointed william thomson mercer cleghorn
06 Jul 2009
Appointment terminated secretary brian reid LTD.
06 Jul 2009
Appointment terminated director stephen mabbott
06 Jul 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Jul 2009
Incorporation

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