AVONTOWN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G40 3PX

Company number SC235245
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 136 BODEN STREET, GLASGOW, G40 3PX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 13 August 2016; Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 13 August 2015. The most likely internet sites of AVONTOWN LIMITED are www.avontown.co.uk, and www.avontown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Avontown Limited is a Private Limited Company. The company registration number is SC235245. Avontown Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Avontown Limited is 136 Boden Street Glasgow G40 3px. . HARRIS, Elizabeth Gibson is a Director of the company. HARRIS, Ian Colquhoun is a Director of the company. HUSSAIN, Amjad is a Director of the company. Secretary JOHNSTONE, David George has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director JOHNSTONE, David George has been resigned. Director JOHNSTONE, Lynda has been resigned. Director MCLAREN, Duncan Robert has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Director
HARRIS, Elizabeth Gibson
Appointed Date: 20 November 2014
72 years old
Director
HARRIS, Ian Colquhoun
Appointed Date: 20 November 2014
75 years old
Director
HUSSAIN, Amjad
Appointed Date: 20 November 2014
37 years old

Resigned Directors

Secretary
JOHNSTONE, David George
Resigned: 24 February 2015
Appointed Date: 14 October 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 August 2002
Appointed Date: 13 August 2002
Director
JOHNSTONE, David George
Resigned: 24 February 2015
Appointed Date: 14 October 2002
67 years old
Director
JOHNSTONE, Lynda
Resigned: 24 February 2015
Appointed Date: 14 October 2002
60 years old
Director
MCLAREN, Duncan Robert
Resigned: 22 November 2002
Appointed Date: 28 August 2002
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Mr Ian Colquhoun Harris
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Gibson Harris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVONTOWN LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 13 August 2016
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 13 August 2015
25 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
14 Apr 2015
Termination of appointment of Lynda Johnstone as a director on 24 February 2015
...
... and 40 more events
29 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002
Registered office changed on 29/08/02 from: scotts company formations, 5 logie mill, beaverbank office, park, logie green road, edinburgh EH7 4HH
29 Aug 2002
Secretary resigned
29 Aug 2002
Director resigned
13 Aug 2002
Incorporation

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