AVIA SIGNS LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4YF

Company number SC294479
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address GORDON FERGUSON & CO, COMAC HOUSE 2 CODDINGTON CRESCENT, HOLYTOWN, MOTHERWELL, LANARKSHIRE, ML1 4YF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mr Alan Macrae on 16 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of AVIA SIGNS LIMITED are www.aviasigns.co.uk, and www.avia-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Avia Signs Limited is a Private Limited Company. The company registration number is SC294479. Avia Signs Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Avia Signs Limited is Gordon Ferguson Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire Ml1 4yf. . MACRAE, Alan is a Director of the company. Secretary MACRAE, Audrey has been resigned. Director DILLON, Elaine Elizabeth has been resigned. Director DILLON, Ian John has been resigned. Director DILLON, Ian John has been resigned. Director MACRAE, Audrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACRAE, Alan
Appointed Date: 14 December 2005
60 years old

Resigned Directors

Secretary
MACRAE, Audrey
Resigned: 03 February 2014
Appointed Date: 14 December 2005
Director
DILLON, Elaine Elizabeth
Resigned: 01 March 2011
Appointed Date: 01 January 2006
67 years old
Director
DILLON, Ian John
Resigned: 01 March 2011
Appointed Date: 01 June 2009
66 years old
Director
DILLON, Ian John
Resigned: 17 April 2007
Appointed Date: 01 January 2006
66 years old
Director
MACRAE, Audrey
Resigned: 03 February 2014
Appointed Date: 14 December 2005
61 years old

Persons With Significant Control

Mr Alan Macrae
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AVIA SIGNS LIMITED Events

16 Feb 2017
Director's details changed for Mr Alan Macrae on 16 February 2017
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
23 Oct 2015
Director's details changed for Alan Macrae on 23 October 2015
...
... and 50 more events
20 Sep 2006
Registered office changed on 20/09/06 from: 13 cypress grove, drumpellier, lawns, ballieston, glasgow, G69 7TG
12 Sep 2006
Partic of mort/charge *
06 Feb 2006
New director appointed
06 Feb 2006
New director appointed
14 Dec 2005
Incorporation

AVIA SIGNS LIMITED Charges

19 March 2014
Charge code SC29 4479 0004
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
3 May 2011
Floating charge
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…
23 April 2010
Floating charge
Delivered: 6 May 2010
Status: Satisfied on 5 April 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
30 August 2006
Floating charge
Delivered: 12 September 2006
Status: Satisfied on 5 April 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…

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