AVONDALE 2 LIMITED
CLYDEBANK

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 1LX

Company number SC210715
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address 9 DOCK STREET, CLYDEBANK, DUNBARTONSHIRE, G81 1LX
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AVONDALE 2 LIMITED are www.avondale2.co.uk, and www.avondale-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Avondale 2 Limited is a Private Limited Company. The company registration number is SC210715. Avondale 2 Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Avondale 2 Limited is 9 Dock Street Clydebank Dunbartonshire G81 1lx. . IRVING, Christopher Archibald is a Secretary of the company. IRVING, Christopher Archibald is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GOLD, David has been resigned. Director MCINTYRE, Thomas has been resigned. Director MCINTYRE, Thomas has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
IRVING, Christopher Archibald
Appointed Date: 06 September 2000
Director
IRVING, Christopher Archibald
Appointed Date: 06 September 2000
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000
Director
GOLD, David
Resigned: 11 July 2007
Appointed Date: 29 January 2003
60 years old
Director
MCINTYRE, Thomas
Resigned: 23 July 2009
Appointed Date: 11 July 2007
70 years old
Director
MCINTYRE, Thomas
Resigned: 29 January 2003
Appointed Date: 06 September 2000
70 years old

Persons With Significant Control

Mr Thomas Mcintyre
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Gold
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Archibald Irving
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVONDALE 2 LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
14 Oct 2016
Confirmation statement made on 6 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 300
06 Feb 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 38 more events
07 Nov 2001
Return made up to 06/09/01; full list of members
06 Jul 2001
Accounting reference date shortened from 30/09/01 to 31/07/01
09 Mar 2001
Partic of mort/charge *
07 Sep 2000
Secretary resigned
06 Sep 2000
Incorporation

AVONDALE 2 LIMITED Charges

22 February 2001
Bond & floating charge
Delivered: 9 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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