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Avontown Limited, EH12 8SJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AVONTOWN LIMITED

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

This company is commonly known as Avontown Limited. The company was founded 22 years ago and was given the registration number SC235245. The firm's registered office is in EDINBURGH. You can find them at 6 Drum Brae South, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:AVONTOWN LIMITED
Company Number:SC235245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2002
End of financial year:13 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:6 Drum Brae South, Edinburgh, Scotland, EH12 8SJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Baberton Mains Park, Edinburgh, Scotland, EH14 3DX

Director14 August 2018Active
6, Drumbrae South, Edinburgh, Scotland, EH12 8SJ

Director20 November 2014Active
136, Boden Street, Glasgow, G40 3PX

Secretary14 October 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary13 August 2002Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director20 November 2014Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director20 November 2014Active
214 Main Street, East Calder, Livingston, EH53 0EJ

Director14 October 2002Active
214 Main Street, East Calder, Livingston, EH53 0EJ

Director14 October 2002Active
26 Orchard Brae Avenue, Edinburgh, EH4 2HN

Director28 August 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director13 August 2002Active

People with Significant Control

Kibla Khaliq Ahmed
Notified on:14 August 2018
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:Scotland
Address:6, Drum Brae South, Edinburgh, Scotland, EH12 8SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amjad Hussain
Notified on:14 August 2018
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:Scotland
Address:39, Baberton Mains Park, Edinburgh, Scotland, EH14 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Colquhoun Harris
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:6, Drum Brae South, Edinburgh, Scotland, EH12 8SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Elizabeth Gibson Harris
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Scotland
Address:6, Drum Brae South, Edinburgh, Scotland, EH12 8SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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