Company number SC384827
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address UNIT 10 23 EAGLE STREET, CRAIGHALL BUSINESS PARK, GLASGOW, STRATHCLYDE, G4 9XA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 1
. The most likely internet sites of AVANTGARDE (SCOTLAND) LTD are www.avantgardescotland.co.uk, and www.avantgarde-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five 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 Scotland Ltd is a Private Limited Company.
The company registration number is SC384827. Avantgarde Scotland Ltd has been working since 03 September 2010.
The present status of the company is Active. The registered address of Avantgarde Scotland Ltd is Unit 10 23 Eagle Street Craighall Business Park Glasgow Strathclyde G4 9xa. . DEMPSTER, Barry is a Secretary of the company. DEMPSTER, Barry is a Director of the company. Secretary STEWART, Desmond has been resigned. Director DONNELLY, Paul has been resigned. Director STEWART, Desmond has been resigned. Director STEWART, Desmond has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
DONNELLY, Paul
Resigned: 19 June 2013
Appointed Date: 25 February 2011
49 years old
Director
STEWART, Desmond
Resigned: 12 March 2014
Appointed Date: 19 June 2013
71 years old
Director
STEWART, Desmond
Resigned: 25 February 2011
Appointed Date: 03 September 2010
71 years old
Persons With Significant Control
Mr Robert Dempster
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
AVANTGARDE (SCOTLAND) LTD Events
20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 16 more events
24 Feb 2011
Company name changed cs consultants (glasgow) LTD\certificate issued on 24/02/11
24 Feb 2011
Resolutions
-
RES15 ‐
Change company name resolution on 2011-02-21
22 Feb 2011
Registered office address changed from 10 Lynedoch Crescent Glasgow Strathclyde G3 6EQ Scotland on 22 February 2011
03 Sep 2010
Registered office address changed from 10 Lyndoch Crescent Glasgow Strathclyde G3 6EQ Scotland on 3 September 2010
03 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)