This company is commonly known as Avellana Systems Limited. The company was founded 25 years ago and was given the registration number SC195743. The firm's registered office is in ABERDEENSHIRE. You can find them at 12 Carden Place, Aberdeen, Aberdeenshire, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | AVELLANA SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC195743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1999 |
| End of financial year | : | 05 April 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 12 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Chapel View, Cadney Lane, Bettisfield, Whitchurch, SY13 2LU | Secretary | 28 April 1999 | Active |
| 2 Chapel View, Cadney Lane, Bettisfield, Whitchurch, SY13 2LU | Director | 28 April 1999 | Active |
| 2 Chapel View, Cadney Lane, Bettisfield, Whitchurch, SY13 2LU | Director | 28 April 1999 | Active |
| 19 Glasgow Road, Paisley, PA1 3QX | Nominee Secretary | 28 April 1999 | Active |
| 19 Glasgow Road, Paisley, PA1 3QX | Nominee Director | 28 April 1999 | Active |
| Mr Ian Lawrence Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Chapel View, Cadney Lane, Whitchurch, United Kingdom, SY13 2LU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-04-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-24 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-16 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-05-11 | Capital | Capital allotment shares. | Download |
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