AVANTGARDE FM LIMITED
GLASGOW ASSET PROTECTION SOLUTIONS LIMITED

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Company number SC371050
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address PLATINUM HOUSE 23, EAGLE STREET, GLASGOW, G4 9XA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18 . The most likely internet sites of AVANTGARDE FM LIMITED are www.avantgardefm.co.uk, and www.avantgarde-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 4 miles; to Baillieston Rail Station is 5.8 miles; to Busby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avantgarde Fm Limited is a Private Limited Company. The company registration number is SC371050. Avantgarde Fm Limited has been working since 12 January 2010. The present status of the company is Active. The registered address of Avantgarde Fm Limited is Platinum House 23 Eagle Street Glasgow G4 9xa. . ALLAN, Jane is a Secretary of the company. ALLAN, Jane is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director CONNELLY, Graham Thomas has been resigned. Director MABBOTT, Stephen George has been resigned. Director STEWART, Desmond has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
ALLAN, Jane
Appointed Date: 18 September 2014
Director
ALLAN, Jane
Appointed Date: 18 September 2014
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 12 January 2010
Appointed Date: 12 January 2010
Director
CONNELLY, Graham Thomas
Resigned: 14 January 2011
Appointed Date: 12 January 2010
58 years old
Director
MABBOTT, Stephen George
Resigned: 12 January 2010
Appointed Date: 12 January 2010
75 years old
Director
STEWART, Desmond
Resigned: 18 September 2014
Appointed Date: 12 January 2010
71 years old

Persons With Significant Control

Mr Barry Dempster
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more

AVANTGARDE FM LIMITED Events

16 Feb 2017
Confirmation statement made on 12 January 2017 with updates
15 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
13 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
22 Jan 2010
Appointment of Mr Desmond Stewart as a director
22 Jan 2010
Statement of capital following an allotment of shares on 12 January 2010
  • GBP 2
19 Jan 2010
Termination of appointment of Brian Reid Ltd. as a secretary
19 Jan 2010
Termination of appointment of Stephen Mabbott as a director
12 Jan 2010
Incorporation

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