AVANTEQ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avanteq Limited. The company was founded 27 years ago and was given the registration number SC173584. The firm's registered office is in WESTHILL. You can find them at Ist Floor Seabrokers House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	AVANTEQ LIMITED
Company Number	:	SC173584
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 1997
End of financial year	:	31 December 2019
Jurisdiction	:	Scotland
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Ist Floor Seabrokers House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL	Corporate Secretary	24 November 2015	Active
1st Floor, Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, United Kingdom, AB32 6FE	Director	01 July 2016	Active
1, Ethelden Road, London, England, W12 7BG	Director	01 November 2017	Active
Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, AB15 8PU	Director	24 November 2015	Active
Drumgarth, Inchgarth Road,Cults, Aberdeen, AB1 9NX	Secretary	13 March 1997	Active
12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS	Corporate Secretary	30 June 1999	Active
1st Floor, Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, United Kingdom, AB32 6FE	Director	01 November 2017	Active
5 Skene House Court, Lyne Of Skene, Westhill, AB32 7BQ	Director	01 June 1998	Active
4 Wedderburn Rise, Maryculter, Aberdeen,	Director	17 September 2001	Active
Offshore Technology Park,, Claymore Drive Bridge Of Don, Aberdeen, AB23 8GD	Director	13 March 1997	Active
Drumgarth, Inchgarth Road Cults, Aberdeen, AB1 9NX	Director	31 August 1999	Active

People with Significant Control

Mrs Patricia Mary Mckay
Notified on	:	05 March 2019
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
Address	:	Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, AB15 8PU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Graham Mckay
Notified on	:	02 August 2016
Status	:	Active
Date of birth	:	February 1957
Nationality	:	British
Address	:	Ist Floor Seabrokers House, Prospect Road, Westhill, AB32 6FE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Ascari Holdings Limited
Notified on	:	02 August 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	37, Albert Street, Aberdeen, Scotland, AB25 1XU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

AVANTEQ LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement