This company is commonly known as A.vogel Limited. The company was founded 37 years ago and was given the registration number SC100633. The firm's registered office is in . You can find them at 36 West Portland Street, Troon, , . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | A.VOGEL LIMITED |
|---|---|---|
| Company Number | : | SC100633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 1986 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 36 West Portland Street, Troon, KA10 6AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| A.Vogel Ltd, Brewster Place, Riverside Business Park, Irvine, Scotland, KA11 5DD | Director | 01 August 2019 | Active |
| A.Vogel Ltd, Brewster Place, Riverside Business Park, Irvine, Scotland, KA11 5DD | Director | 01 August 2019 | Active |
| 2, Brewster Place, Riverside Business Park, Irvine, Scotland, KA11 5DD | Director | 01 October 2020 | Active |
| Auchenkyle, Southwoods, Troon, KA10 7EL | Director | 29 March 1989 | Active |
| 36 West Portland Street, Troon, KA10 6AE | Secretary | 19 January 2018 | Active |
| Auchenkyle, South Woods, Troon, | Secretary | - | Active |
| 36 West Portland Street, Troon, KA10 6AE | Secretary | 19 January 2018 | Active |
| Bruggwalddark 7, Ch9008 St Gallen, Switzerland, | Director | 04 April 1997 | Active |
| Auchenkyle, Southwoods, Troon, KA10 7EU | Director | - | Active |
| 6 Flovastrasse, Engelburg, Switzerland, | Director | 08 April 1990 | Active |
| 36 West Portland Street, Troon, KA10 6AE | Director | 01 March 2016 | Active |
| 36 West Portland Street, Troon, KA10 6AE | Director | 01 July 2018 | Active |
| Auchenkyle, Southwoods Road, Troon, Scotland, KA10 7EL | Director | - | Active |
| 36 West Portland Street, Troon, KA10 6AE | Director | 01 July 2018 | Active |
| 36 West Portland Street, Troon, KA10 6AE | Director | 01 July 2018 | Active |
| 36 West Portland Street, Troon, KA10 6AE | Director | 19 January 2018 | Active |
| 2 Amselweg, Feusisberg, Switzerland, | Director | 08 April 1990 | Active |
| A.Vogel Ag | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Grunaustrasse 4, 9325 Roggwil, Roggwil, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-08-14 | Officers | Termination director company with name termination date. | Download |
| 2020-03-03 | Capital | Capital allotment shares. | Download |
| 2020-03-02 | Resolution | Resolution. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-16 | Change of name | Certificate change of name company. | Download |
| 2020-01-16 | Resolution | Resolution. | Download |
| 2020-01-07 | Change of name | Certificate change of name company. | Download |
| 2020-01-07 | Resolution | Resolution. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-15 | Officers | Change person director company with change date. | Download |
| 2019-08-02 | Officers | Appoint person director company with name date. | Download |
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