Company number SC177593
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address ROCKHALL, COLLIN, DUMFRIESSHIRE, DG1 4JW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 2
. The most likely internet sites of PAVONIA LIMITED are www.pavonia.co.uk, and www.pavonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Pavonia Limited is a Private Limited Company.
The company registration number is SC177593. Pavonia Limited has been working since 30 July 1997.
The present status of the company is Active. The registered address of Pavonia Limited is Rockhall Collin Dumfriesshire Dg1 4jw. . MURRAY, Jean Anne is a Secretary of the company. COULING, Michael David is a Director of the company. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 August 1997
Appointed Date: 30 July 1997
35 years old
Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 August 1997
Appointed Date: 30 July 1997
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 August 1997
Appointed Date: 30 July 1997
Persons With Significant Control
Ms Jean Anne Murray
Notified on: 24 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAVONIA LIMITED Events
28 Sep 2016
Confirmation statement made on 30 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 5 April 2016
24 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
21 Apr 2015
Total exemption small company accounts made up to 5 April 2015
10 Oct 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
...
... and 44 more events
13 Aug 1997
Director resigned
13 Aug 1997
Registered office changed on 13/08/97 from: 1 royal bank place glasgow G1 3AA
13 Aug 1997
New secretary appointed
13 Aug 1997
New director appointed
30 Jul 1997
Incorporation