AVONLEA LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7RZ
Company number SC227465
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address 124 SOUTH GYLE GARDENS, EDINBURGH, EH12 7RZ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of AVONLEA LIMITED are www.avonlea.co.uk, and www.avonlea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Aberdour Rail Station is 8.1 miles; to Burntisland Rail Station is 8.6 miles; to Rosyth Rail Station is 9 miles; to Kinghorn Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avonlea Limited is a Private Limited Company. The company registration number is SC227465. Avonlea Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Avonlea Limited is 124 South Gyle Gardens Edinburgh Eh12 7rz. . LEWIS, Norman Colin is a Secretary of the company. LEWIS, Annette is a Director of the company. LEWIS, Norman Colin is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director WATSON, Graham has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
LEWIS, Norman Colin
Appointed Date: 04 February 2002

Director
LEWIS, Annette
Appointed Date: 04 February 2002
60 years old

Director
LEWIS, Norman Colin
Appointed Date: 04 February 2002
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 February 2002
Appointed Date: 29 January 2002

Director
WATSON, Graham
Resigned: 28 March 2002
Appointed Date: 04 February 2002
63 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 February 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mr Norman Colin Lewis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVONLEA LIMITED Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 January 2016
25 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2

28 Sep 2015
Accounts for a dormant company made up to 31 January 2015
23 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2

...
... and 29 more events
08 Feb 2002
New secretary appointed;new director appointed
05 Feb 2002
Registered office changed on 05/02/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
05 Feb 2002
Secretary resigned
05 Feb 2002
Director resigned
29 Jan 2002
Incorporation