AVTEK (SCOTLAND) LTD
DALGETY BAY

Hellopages » Fife » Fife » KY11 9JH

Company number SC484780
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address UNIT 12B RIDGE WAY, HILLEND INDUSTRIAL ESTATE, HILLEND, DALGETY BAY, FIFE, KY11 9JH
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AVTEK (SCOTLAND) LTD are www.avtekscotland.co.uk, and www.avtek-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Rosyth Rail Station is 3 miles; to Burntisland Rail Station is 4.6 miles; to Lochgelly Rail Station is 6.4 miles; to Slateford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avtek Scotland Ltd is a Private Limited Company. The company registration number is SC484780. Avtek Scotland Ltd has been working since 20 August 2014. The present status of the company is Active. The registered address of Avtek Scotland Ltd is Unit 12b Ridge Way Hillend Industrial Estate Hillend Dalgety Bay Fife Ky11 9jh. . CAMPBELL, Ian Menzies is a Director of the company. CAMPBELL, Richard Menzies is a Director of the company. LAWRIE, Mark is a Director of the company. SHEVAS, Ronald is a Director of the company. The company operates in "Glazing".


Current Directors

Director
CAMPBELL, Ian Menzies
Appointed Date: 20 August 2014
72 years old
Director
CAMPBELL, Richard Menzies
Appointed Date: 20 August 2014
72 years old
Director
LAWRIE, Mark
Appointed Date: 20 August 2014
60 years old
Director
SHEVAS, Ronald
Appointed Date: 20 August 2014
67 years old

Persons With Significant Control

Mr Mark Lawrie
Notified on: 30 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVTEK (SCOTLAND) LTD Events

17 Jan 2017
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 20 August 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Registration of charge SC4847800001, created on 28 September 2015
21 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 40,000
...
... and 3 more events
27 Oct 2014
Statement of capital following an allotment of shares on 23 October 2014
  • GBP 40,000
27 Oct 2014
Change of share class name or designation
27 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2014
Director's details changed for Richard Campbell on 9 September 2014
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 4

AVTEK (SCOTLAND) LTD Charges

28 September 2015
Charge code SC48 4780 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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