BAVAVA LIMITED
GLASGOW

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Company number SC468394
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address BAVAVA LTD, 48 COGAN STREET, AULDHOUSE RETAIL PARK, GLASGOW, G43 1AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Brian Robertson as a director on 6 February 2017; Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 January 2017. The most likely internet sites of BAVAVA LIMITED are www.bavava.co.uk, and www.bavava.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Bavava Limited is a Private Limited Company. The company registration number is SC468394. Bavava Limited has been working since 27 January 2014. The present status of the company is Active. The registered address of Bavava Limited is Bavava Ltd 48 Cogan Street Auldhouse Retail Park Glasgow G43 1ap. . BRUCE, Laura Jane is a Director of the company. FRASER, Euan James is a Director of the company. Director MCCRORIE, Thomas Stewart Morris Morton has been resigned. Director ROBERTSON, Brian has been resigned. Director ROBERTSON, Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRUCE, Laura Jane
Appointed Date: 01 July 2016
31 years old
Director
FRASER, Euan James
Appointed Date: 27 January 2014
68 years old

Resigned Directors

Director
MCCRORIE, Thomas Stewart Morris Morton
Resigned: 15 January 2015
Appointed Date: 27 January 2014
54 years old
Director
ROBERTSON, Brian
Resigned: 06 February 2017
Appointed Date: 02 August 2016
59 years old
Director
ROBERTSON, Brian
Resigned: 01 July 2016
Appointed Date: 27 January 2014
59 years old

Persons With Significant Control

Miss Laura Jane Bruce
Notified on: 1 July 2016
31 years old
Nature of control: Ownership of shares – 75% or more
Sanjeev Sanghera
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

BAVAVA LIMITED Events

10 Feb 2017
Termination of appointment of Brian Robertson as a director on 6 February 2017
09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
06 Feb 2017
Accounts for a dormant company made up to 31 January 2017
03 Aug 2016
Appointment of Mr Brian Robertson as a director on 2 August 2016
04 Jul 2016
Termination of appointment of Brian Robertson as a director on 1 July 2016
...
... and 8 more events
28 Jan 2015
Director's details changed for Mr Euan James Fraser on 1 January 2015
28 Jan 2015
Director's details changed for Mr Brian Robertson on 1 January 2015
17 Jan 2015
Termination of appointment of Thomas Stewart Morris Morton Mccrorie as a director on 15 January 2015
17 Jan 2015
Registered office address changed from Suite 1 1 34 St Enoch Square Glasgow Lanarkshire G1 4DF United Kingdom to C/O Bavava Ltd 48 Cogan Street Auldhouse Retail Park Glasgow G43 1AP on 17 January 2015
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.

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