AVISTA TECHNOLOGIES (UK) LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC205361
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8HE
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AVISTA TECHNOLOGIES (UK) LTD. are www.avistatechnologiesuk.co.uk, and www.avista-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Avista Technologies Uk Ltd is a Private Limited Company. The company registration number is SC205361. Avista Technologies Uk Ltd has been working since 23 March 2000. The present status of the company is Active. The registered address of Avista Technologies Uk Ltd is Caledonian Exchange 19a Canning Street Edinburgh Scotland Eh3 8he. . M & M COMPANY SECRETARIES LIMITED is a Secretary of the company. JEFFERIES, Michael James is a Director of the company. LOVE, Neil is a Director of the company. Secretary LOVE, Neil has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director BOARDMAN, Mark has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
M & M COMPANY SECRETARIES LIMITED
Appointed Date: 04 April 2002
Director
JEFFERIES, Michael James
Appointed Date: 23 March 2000
60 years old
Director
LOVE, Neil
Appointed Date: 23 March 2000
63 years old

Resigned Directors

Secretary
LOVE, Neil
Resigned: 04 April 2002
Appointed Date: 23 March 2000
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 23 March 2000
Appointed Date: 23 March 2000
Director
BOARDMAN, Mark
Resigned: 18 June 2007
Appointed Date: 23 March 2000
75 years old

Persons With Significant Control

Michael James Jefferies
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Neil Love
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVISTA TECHNOLOGIES (UK) LTD. Events

06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
04 Apr 2017
Total exemption full accounts made up to 31 December 2016
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 65
07 Apr 2016
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 April 2016
...
... and 51 more events
19 Apr 2001
Return made up to 23/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2001
Accounting reference date shortened from 31/03/01 to 31/12/00
13 Jun 2000
Partic of mort/charge *
24 Mar 2000
Secretary resigned
23 Mar 2000
Incorporation

AVISTA TECHNOLOGIES (UK) LTD. Charges

2 June 2000
Bond & floating charge
Delivered: 13 June 2000
Status: Satisfied on 21 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

AVISTA PROPERTIES LTD AVISTA STONE LTD AVISTA WINDOW SYSTEMS LIMITED AVISTAR BUSINESS SOLUTIONS LIMITED AVISTAR LTD AVISTEC CONSULTING LTD AVISTELL LIMITED