Company number SC486516
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address 6-8 DEWAR PLACE LANE, EDINBURGH, SCOTLAND, EH3 8EF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of Georgina Gilmour as a director on 28 December 2016; Second filing of Confirmation Statement dated 11/09/2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of AVT SECURITY LTD are www.avtsecurity.co.uk, and www.avt-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Avt Security Ltd is a Private Limited Company.
The company registration number is SC486516. Avt Security Ltd has been working since 11 September 2014.
The present status of the company is Active. The registered address of Avt Security Ltd is 6 8 Dewar Place Lane Edinburgh Scotland Eh3 8ef. . GILMOUR, Andrew Ian is a Director of the company. Director GILMOUR, Georgina has been resigned. Director RAMATOWSKA, Magdalena Agata has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
GILMOUR, Georgina
Resigned: 28 December 2016
Appointed Date: 11 September 2014
39 years old
AVT SECURITY LTD Events
28 Dec 2016
Termination of appointment of Georgina Gilmour as a director on 28 December 2016
07 Nov 2016
Second filing of Confirmation Statement dated 11/09/2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
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ANNOTATION
Second Filing The information on the form CS01 part 4 has been replaced by a second filing on 07/11/2016
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 5 more events
07 Sep 2015
Director's details changed for Ms Georgina Hood on 25 April 2015
29 Jan 2015
Termination of appointment of a director
27 Jan 2015
Termination of appointment of Magdalena Agata Ramatowska as a director on 27 January 2015
13 Jan 2015
Registered office address changed from 29/7 Jeffrey Street Edinburgh EH1 1DH United Kingdom to 37 Guthrie Street Edinburgh EH1 1JG on 13 January 2015
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
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MODEL ARTICLES ‐
Model articles adopted