AVENDRIS LIMITED
ESKBANK YORK PLACE (NO.264) LIMITED

Hellopages » Midlothian » Midlothian » EH22 3FB

Company number SC226276
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address DUNDAS HOUSE, WESTFIELD PARK, ESKBANK, EDINBURGH, EH22 3FB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2,000 . The most likely internet sites of AVENDRIS LIMITED are www.avendris.co.uk, and www.avendris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brunstane Rail Station is 3.9 miles; to Edinburgh Rail Station is 6.1 miles; to Prestonpans Rail Station is 6.1 miles; to Haymarket Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avendris Limited is a Private Limited Company. The company registration number is SC226276. Avendris Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Avendris Limited is Dundas House Westfield Park Eskbank Edinburgh Eh22 3fb. . ROBB, Gwen is a Secretary of the company. ROBB, Gwen is a Director of the company. ROBB, Michael Gerard is a Director of the company. Secretary MACKAY, Jane Elizabeth has been resigned. Secretary ROBB, Gwen has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director MACKAY, Iain Ruaraidh has been resigned. Director MACKAY, Jane Elizabeth has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBB, Gwen
Appointed Date: 01 March 2006
Director
ROBB, Gwen
Appointed Date: 11 February 2002
66 years old
Director
ROBB, Michael Gerard
Appointed Date: 11 February 2002
69 years old

Resigned Directors

Secretary
MACKAY, Jane Elizabeth
Resigned: 28 February 2006
Appointed Date: 07 November 2003
Secretary
ROBB, Gwen
Resigned: 07 November 2003
Appointed Date: 11 February 2002
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 11 February 2002
Appointed Date: 14 December 2001
Director
MACKAY, Iain Ruaraidh
Resigned: 28 February 2006
Appointed Date: 07 November 2003
63 years old
Director
MACKAY, Jane Elizabeth
Resigned: 28 February 2006
Appointed Date: 07 November 2003
60 years old
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 11 February 2002
Appointed Date: 14 December 2001

Persons With Significant Control

Mr Michael Gerard Robb
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AVENDRIS LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,000
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2,000
...
... and 47 more events
13 Feb 2002
Memorandum and Articles of Association
13 Feb 2002
Ad 11/02/02--------- £ si 999@1=999 £ ic 1/1000
13 Feb 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2001
Incorporation

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