AVONBRAE LIMITED

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Company number SC287566
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address 40 SUTHERLAND AVENUE, GLASGOW, G41 4ES
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of AVONBRAE LIMITED are www.avonbrae.co.uk, and www.avonbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Avonbrae Limited is a Private Limited Company. The company registration number is SC287566. Avonbrae Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Avonbrae Limited is 40 Sutherland Avenue Glasgow G41 4es. . ALI, Tariq Mahmood is a Secretary of the company. ALI, Tariq Mahmood is a Director of the company. ALI, Usman is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ALI, Tariq Mahmood
Appointed Date: 25 July 2005

Director
ALI, Tariq Mahmood
Appointed Date: 12 August 2005
70 years old

Director
ALI, Usman
Appointed Date: 25 July 2005
48 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 25 July 2005
Appointed Date: 18 July 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 July 2005
Appointed Date: 18 July 2005

Persons With Significant Control

Mr Usman Ali
Notified on: 27 July 2016
48 years old
Nature of control: Has significant influence or control

AVONBRAE LIMITED Events

27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
04 Jun 2016
Total exemption small company accounts made up to 30 November 2015
25 Jul 2015
Total exemption small company accounts made up to 30 November 2014
23 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100

30 Mar 2015
Previous accounting period extended from 31 October 2014 to 30 November 2014
...
... and 24 more events
27 Jul 2005
Director resigned
27 Jul 2005
Secretary resigned
27 Jul 2005
Registered office changed on 27/07/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
27 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Jul 2005
Incorporation

AVONBRAE LIMITED Charges

27 September 2005
Standard security
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects at netherton road, wishaw lan 116188.
14 September 2005
Bond & floating charge
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…