AVOTEC LIMITED
UDDINGSTON

Hellopages » North Lanarkshire » North Lanarkshire » G71 5PH

Company number SC116853
Status Active
Incorporation Date 15 March 1989
Company Type Private Limited Company
Address 6 KILMARTIN PLACE, TANNOCHSIDE BUSINESS PARK, UDDINGSTON, GLASGOW, SCOTLAND, G71 5PH
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from 27 Wren Court Strathclyde Business Par Bellshill Lanarkshire ML4 3NQ to 6 Kilmartin Place Tannochside Business Park Uddingston Glasgow G71 5PH on 21 March 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of AVOTEC LIMITED are www.avotec.co.uk, and www.avotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Avotec Limited is a Private Limited Company. The company registration number is SC116853. Avotec Limited has been working since 15 March 1989. The present status of the company is Active. The registered address of Avotec Limited is 6 Kilmartin Place Tannochside Business Park Uddingston Glasgow Scotland G71 5ph. . WESTLEY, Mark Peter is a Director of the company. WESTLEY, Neil Anthony is a Director of the company. Secretary BOOTH, Margaret Mary has been resigned. Secretary GRAHAM, Robert Campbell has been resigned. Director BOOTH, Douglas Kerr has been resigned. Director GRAHAM, Robert Campbell has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Director
WESTLEY, Mark Peter
Appointed Date: 24 July 2015
50 years old
Director
WESTLEY, Neil Anthony
Appointed Date: 24 July 2015
55 years old

Resigned Directors

Secretary
BOOTH, Margaret Mary
Resigned: 30 March 2001
Appointed Date: 15 March 1989
Secretary
GRAHAM, Robert Campbell
Resigned: 24 July 2015
Appointed Date: 30 March 2001
Director
BOOTH, Douglas Kerr
Resigned: 08 September 2016
Appointed Date: 15 March 1989
65 years old
Director
GRAHAM, Robert Campbell
Resigned: 24 July 2015
Appointed Date: 15 March 1989
70 years old

Persons With Significant Control

Mr Neil Anthony Westley
Notified on: 16 September 2016
55 years old
Nature of control: Has significant influence or control
Mr Mark Peter Westley
Notified on: 16 September 2016
50 years old
Nature of control: Has significant influence or control
Mr Anthony Maurice Westley
Notified on: 16 September 2016
79 years old
Nature of control: Has significant influence or control
Total Aircraft Product Support Holdings Limited
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

AVOTEC LIMITED Events

21 Mar 2017
Registered office address changed from 27 Wren Court Strathclyde Business Par Bellshill Lanarkshire ML4 3NQ to 6 Kilmartin Place Tannochside Business Park Uddingston Glasgow G71 5PH on 21 March 2017
31 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
28 Sep 2016
Termination of appointment of Douglas Kerr Booth as a director on 8 September 2016
27 Sep 2016
Full accounts made up to 31 December 2015
...
... and 93 more events
19 Sep 1990
Return made up to 15/08/90; full list of members
18 May 1989
PUC2 01/05/89 998*£1 ord
17 Mar 1989
Accounting reference date notified as 31/03
15 Mar 1989
Incorporation
15 Mar 1989
Incorporation

AVOTEC LIMITED Charges

7 December 1995
Bond & floating charge
Delivered: 21 December 1995
Status: Satisfied on 23 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
1 March 1995
Bond & floating charge
Delivered: 3 March 1995
Status: Satisfied on 11 March 2003
Persons entitled: British Steel (Industry) Limited
Description: Undertaking and all property and assets present and future…

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