AVENUE SCOTLAND GROUP LIMITED
KIRKCALDY CHARLES WOOD SHELF ASG LIMITED

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Company number SC554420
Status Active
Incorporation Date 12 January 2017
Company Type Private Limited Company
Address CHARLES WOOD & SON, 37 KIRK WYND, KIRKCALDY, SCOTLAND, KY1 1EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 24,000 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Company name changed charles wood shelf asg LIMITED\certificate issued on 31/03/17 NM01 ‐ Change of name by resolution . The most likely internet sites of AVENUE SCOTLAND GROUP LIMITED are www.avenuescotlandgroup.co.uk, and www.avenue-scotland-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Avenue Scotland Group Limited is a Private Limited Company. The company registration number is SC554420. Avenue Scotland Group Limited has been working since 12 January 2017. The present status of the company is Active. The registered address of Avenue Scotland Group Limited is Charles Wood Son 37 Kirk Wynd Kirkcaldy Scotland Ky1 1en. . CAMPBELL, Ian Menzies is a Director of the company. CAMPBELL, Rona is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CAMPBELL, Ian Menzies
Appointed Date: 12 January 2017
72 years old

Director
CAMPBELL, Rona
Appointed Date: 12 January 2017
67 years old

Persons With Significant Control

Charles Wood & Son Limited
Notified on: 12 January 2017
Nature of control: Ownership of shares – 75% or more

AVENUE SCOTLAND GROUP LIMITED Events

19 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 24,000

19 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

31 Mar 2017
Company name changed charles wood shelf asg LIMITED\certificate issued on 31/03/17
  • NM01 ‐ Change of name by resolution

12 Jan 2017
Incorporation
Statement of capital on 2017-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted