AVSD LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK1 4QZ

Company number SC308848
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address PORTDOWNIE, CAMELON, FALKIRK, FK1 4QZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge SC3088480013, created on 2 February 2017; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AVSD LIMITED are www.avsd.co.uk, and www.avsd.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Avsd Limited is a Private Limited Company. The company registration number is SC308848. Avsd Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Avsd Limited is Portdownie Camelon Falkirk Fk1 4qz. . DHILLON, Amrit Veerinder Singh is a Director of the company. Secretary DHILLON, Baljit Kaur has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director DHILLOW, Harkirat Singh has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DHILLON, Amrit Veerinder Singh
Appointed Date: 28 September 2006
42 years old

Resigned Directors

Secretary
DHILLON, Baljit Kaur
Resigned: 20 September 2010
Appointed Date: 28 September 2006
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Director
DHILLOW, Harkirat Singh
Resigned: 20 September 2010
Appointed Date: 28 September 2006
68 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Mr Amrit Veerinder Singh Dhillon
Notified on: 20 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more

AVSD LIMITED Events

03 Feb 2017
Registration of charge SC3088480013, created on 2 February 2017
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Registration of charge SC3088480012, created on 25 December 2015
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 110
...
... and 37 more events
03 Oct 2006
New director appointed
29 Sep 2006
Secretary resigned
29 Sep 2006
Director resigned
29 Sep 2006
Director resigned
20 Sep 2006
Incorporation

AVSD LIMITED Charges

2 February 2017
Charge code SC30 8848 0013
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: The Royal Bank PLC
Description: One thousand and two govan road, glasgow. GLA87097.
25 December 2015
Charge code SC30 8848 0012
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 90 main street, baillieston. LAN186947…
24 February 2015
Charge code SC30 8848 0011
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 187-189 dunearn drive, kirkcaldy…
6 April 2012
Standard security
Delivered: 18 April 2012
Status: Satisfied on 31 October 2014
Persons entitled: Santander UK PLC
Description: 3 foxdale avenue bonnybridge stg 45725.
18 March 2011
Standard security
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 5 great junction street edinburgh.
18 March 2011
Standard security
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 33 drum street edinburgh.
18 March 2011
Standard security
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 124 portobello high street edinburgh.
27 March 2009
Standard security
Delivered: 2 April 2009
Status: Satisfied on 28 April 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Former pub forming 5 great junction street, edinburgh.
27 March 2009
Standard security
Delivered: 2 April 2009
Status: Satisfied on 28 April 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Former pub forming 124 portobello high street, portobello…
27 March 2009
Standard security
Delivered: 2 April 2009
Status: Satisfied on 28 April 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Former pub forming 33 drum street, gilmerton, edinburgh…
3 February 2009
Standard security
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 3 foxdale avenue, bonnybridge.
3 October 2008
Standard security
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Grangelea hotel, kerse road, grangemouth.
10 November 2006
Bond & floating charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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