Company number SC441171
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address ACCOUNTSPLUS ACCOUNTANTS, STUDIO 51, EMBROIDERY MILL ABBEY MILL BUSINESS CENTRE, SEEDHILL, PAISLEY, SCOTLAND, PA1 1TJ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation. The most likely internet sites of AVER GENERICS LIMITED are www.avergenerics.co.uk, and www.aver-generics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Aver Generics Limited is a Private Limited Company.
The company registration number is SC441171. Aver Generics Limited has been working since 25 January 2013.
The present status of the company is Active. The registered address of Aver Generics Limited is Accountsplus Accountants Studio 51 Embroidery Mill Abbey Mill Business Centre Seedhill Paisley Scotland Pa1 1tj. . MCDOWALL, Gordon is a Director of the company. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Persons With Significant Control
Mr Gordon Mcdowall
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AVER GENERICS LIMITED Events
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
28 Oct 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Oct 2016
Change of share class name or designation
01 Aug 2016
Registered office address changed from C/O Accountsplus Accountants 51, Embroidery Mill Abbey Mill Business Centre Seedhill Paisley PA1 1TJ Scotland to C/O Accountsplus Accountants Studio 51, Embroidery Mill Abbey Mill Business Centre Seedhill Paisley PA1 1TJ on 1 August 2016
01 Aug 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 13 more events
15 Oct 2013
Registration of charge 4411710001
17 Jun 2013
Current accounting period extended from 31 January 2014 to 28 February 2014
27 Mar 2013
Registered office address changed from Cape House 59 Admiral Street Kinning Park Glasgow Lanarkshire G41 1HP United Kingdom on 27 March 2013
20 Feb 2013
Company name changed rx generics LIMITED\certificate issued on 20/02/13
-
RES15 ‐
Change company name resolution on 2013-02-20
-
NM01 ‐
Change of name by resolution
25 Jan 2013
Incorporation