AVANTEQ LIMITED
ANDERSON ANDERSON & BROWN LLP KINGSHILL VIEW, PRIME FOUR BUSINESS PARK, KINGSWELLS AB15 8PU- Liquidation
- Private Limited Company
- Company No. SC173584
- Last Updated: 01 Mar 2024
Company Profile
AVANTEQ LIMITED was incorporated on Thursday, March 13, 1997 as a Private Limited Company with registered address in KINGSWELLS. AVANTEQ LIMITED has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 27 years 7 months and 28 days.
| Name | AVANTEQ LIMITED |
|---|---|
| Company number | SC173584 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ANDERSON ANDERSON & BROWN LLP KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS AB15 8PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Patricia Mary Mckay Nationality: British |
Dates: Tuesday, March 5, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Graham Mckay Nationality: British |
Dates: Tuesday, August 2, 2016 - Tuesday, March 5, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ascari Holdings Limited Albert Street, AB25 1XU |
Dates: Tuesday, August 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1137 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AVANTEQ LIMITED | 13 Mar 1997 |