AVENBRAE LIMITED

Company number SC471392 ·

Dissolved

19 filings

Date Filing
7 Oct 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
15 Jan 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM CYAN RESTAURANT 14-16 STEWART STREET MILNGAVIE GLASGOW G62 6BW View document
15 Jan 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
30 Sep 2017 DISS40 (DISS40(SOAD)) View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
27 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID COWAN View document
12 Sep 2017 FIRST GAZETTE View document
5 Dec 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016 View document
21 Jul 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
24 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
23 Mar 2016 DISS40 (DISS40(SOAD)) View document
9 Feb 2016 FIRST GAZETTE View document
28 Aug 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
7 Apr 2014 DIRECTOR APPOINTED DAVID COWAN View document
7 Apr 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM MILLAR & BRYCE LIMITED BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP UNITED KINGDOM View document
7 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT View document
3 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document