AVONPLAN LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5PB

Company number SC280995
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 18A BIGGAR ROAD, CLELAND, MOTHERWELL, LANARKSHIRE, ML1 5PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43120 - Site preparation, 43390 - Other building completion and finishing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Statement of capital following an allotment of shares on 19 October 2016 GBP 100 ; Micro company accounts made up to 30 April 2016. The most likely internet sites of AVONPLAN LIMITED are www.avonplan.co.uk, and www.avonplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Avonplan Limited is a Private Limited Company. The company registration number is SC280995. Avonplan Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Avonplan Limited is 18a Biggar Road Cleland Motherwell Lanarkshire Ml1 5pb. . YOUNG, Thomas is a Director of the company. Secretary YOUNG, Marion has been resigned. Secretary YOUNG, Thomas has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director NISBET, James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Director
YOUNG, Thomas
Appointed Date: 04 April 2005
76 years old

Resigned Directors

Secretary
YOUNG, Marion
Resigned: 18 May 2009
Appointed Date: 08 March 2008
Secretary
YOUNG, Thomas
Resigned: 08 March 2008
Appointed Date: 04 April 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 April 2005
Appointed Date: 03 March 2005
Director
NISBET, James
Resigned: 04 March 2006
Appointed Date: 04 April 2005
76 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 April 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Thomas Young
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

AVONPLAN LIMITED Events

21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Feb 2017
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 100
31 Jan 2017
Micro company accounts made up to 30 April 2016
29 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
15 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
...
... and 29 more events
05 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2005
Secretary resigned
05 Apr 2005
Registered office changed on 05/04/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
05 Apr 2005
Director resigned
03 Mar 2005
Incorporation

AVONPLAN LIMITED Charges

23 August 2005
Standard security
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Bruf Contract Holdings LTD
Description: That triangular plot of ground part of the lands of…

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