AVENWEST LIMITED
GLASGOW


Company number SC471398
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address 2 BAILLIESTON ROAD, GLASGOW, G32 0QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Henry Kennedy as a director on 7 April 2017; Appointment of Mrs Susan Kennedy as a director on 7 April 2017; Confirmation statement made on 3 March 2017 with updates. The most likely internet sites of AVENWEST LIMITED are www.avenwest.co.uk, and www.avenwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Avenwest Limited is a Private Limited Company. The company registration number is SC471398. Avenwest Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Avenwest Limited is 2 Baillieston Road Glasgow G32 0qe. . KENNEDY, Susan is a Director of the company. Director KENNEDY, Henry has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KENNEDY, Susan
Appointed Date: 07 April 2017
61 years old

Resigned Directors

Director
KENNEDY, Henry
Resigned: 07 April 2017
Appointed Date: 03 March 2014
60 years old
Director
MABBOTT, Stephen George
Resigned: 03 March 2014
Appointed Date: 03 March 2014
75 years old

Persons With Significant Control

Mrs Susan Kennedy
Notified on: 1 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

AVENWEST LIMITED Events

12 Apr 2017
Termination of appointment of Henry Kennedy as a director on 7 April 2017
12 Apr 2017
Appointment of Mrs Susan Kennedy as a director on 7 April 2017
17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
15 Mar 2017
Registration of charge SC4713980002, created on 10 March 2017
15 Mar 2017
Registration of charge SC4713980003, created on 10 March 2017
...
... and 6 more events
13 Mar 2014
Statement of capital following an allotment of shares on 3 March 2014
  • GBP 100
13 Mar 2014
Appointment of Mr Henry Kennedy as a director
13 Mar 2014
Termination of appointment of Stephen Mabbott as a director
13 Mar 2014
Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom on 13 March 2014
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 1

AVENWEST LIMITED Charges

10 March 2017
Charge code SC47 1398 0003
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 3 eagle street, glasgow. GLA197998…
10 March 2017
Charge code SC47 1398 0002
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Mount vernon service station, mount vernon, glasgow. LAN395…
3 March 2017
Charge code SC47 1398 0001
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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