AVONSTAR LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6PE

Company number SC235244
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 43 WHITEHOUSE ROAD, CROMOND, EDINBURGH, MIDLOTHIAN, EH4 6PE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of AVONSTAR LIMITED are www.avonstar.co.uk, and www.avonstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Avonstar Limited is a Private Limited Company. The company registration number is SC235244. Avonstar Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Avonstar Limited is 43 Whitehouse Road Cromond Edinburgh Midlothian Eh4 6pe. . WHITTET, James Jake is a Director of the company. WHITTET, Mark Robertson is a Director of the company. Secretary RODGERS, Andrew has been resigned. Secretary STEEL, Jacqui has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MOORE, Ronald Ernest has been resigned. Director RODGERS, Andrew has been resigned. Director RODGERS, Andrew has been resigned. Director STEEL, Craig James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WHITTET, James Jake
Appointed Date: 26 March 2015
35 years old
Director
WHITTET, Mark Robertson
Appointed Date: 26 March 2015
66 years old

Resigned Directors

Secretary
RODGERS, Andrew
Resigned: 30 January 2006
Appointed Date: 27 August 2002
Secretary
STEEL, Jacqui
Resigned: 15 July 2015
Appointed Date: 24 January 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 August 2002
Appointed Date: 13 August 2002
Director
MOORE, Ronald Ernest
Resigned: 15 July 2015
Appointed Date: 24 January 2006
81 years old
Director
RODGERS, Andrew
Resigned: 12 June 2006
Appointed Date: 27 August 2002
79 years old
Director
RODGERS, Andrew
Resigned: 30 January 2006
Appointed Date: 27 August 2002
58 years old
Director
STEEL, Craig James
Resigned: 15 July 2015
Appointed Date: 24 January 2006
52 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Mr Mark Robertson Whittet
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

AVONSTAR LIMITED Events

19 Aug 2016
Confirmation statement made on 13 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
22 Sep 2015
Termination of appointment of Craig James Steel as a director on 15 July 2015
22 Sep 2015
Termination of appointment of Jacqui Steel as a secretary on 15 July 2015
...
... and 43 more events
29 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002
Registered office changed on 29/08/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
29 Aug 2002
Secretary resigned
29 Aug 2002
Director resigned
13 Aug 2002
Incorporation

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