AVANTEQ LIMITED - KINGSWELLS
| Company Profile | Company Filings |
Overview
AVANTEQ LIMITED is a Private Limited Company from KINGSWELLS and has the status: Liquidation.
AVANTEQ LIMITED was incorporated 27 years ago on 13/03/1997 and has the registered number: SC173584. The accounts status is SMALL and accounts are next due on 30/09/2021.
AVANTEQ LIMITED was incorporated 27 years ago on 13/03/1997 and has the registered number: SC173584. The accounts status is SMALL and accounts are next due on 30/09/2021.
AVANTEQ LIMITED - KINGSWELLS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
ANDERSON ANDERSON & BROWN LLP KINGSHILL VIEW
KINGSWELLS
ABERDEEN
AB15 8PU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2021 | 15/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2015-11-24 | CURRENT | ||
| MR STUART WILLIAM WILSON | Jan 1962 | British | Director | 2015-11-24 | CURRENT |
| MR DARRYL GRAHAM MCKAY | Aug 1983 | British | Director | 2017-11-01 | CURRENT |
| MS ENYA MARGARET KENNEDY | Aug 1968 | British | Director | 2016-07-01 | CURRENT |
| RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 1999-06-30 UNTIL 2015-11-24 | RESIGNED | ||
| MIRJAM PAULINE ZWART | Mar 1952 | Dutch | Director | 1999-08-31 UNTIL 2013-04-10 | RESIGNED |
| PETROLINE WELLSYSTEMS LIMITED | Director | 1997-03-13 UNTIL 1999-08-31 | RESIGNED | ||
| GRAHAM MCKAY | Feb 1957 | British | Director | 2001-09-17 UNTIL 2017-09-14 | RESIGNED |
| NICHOLAS WILDING GEE | Mar 1963 | British | Director | 1998-06-01 UNTIL 1999-02-23 | RESIGNED |
| MS SUZANNE RUTH COWIE | Nov 1988 | British | Director | 2017-11-01 UNTIL 2019-10-31 | RESIGNED |
| KLAAS JOHANNES ZWART | Mar 1951 | Dutch | Secretary | 1997-03-13 UNTIL 1999-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Patricia Mary Mckay | 2019-03-05 | 4/1955 | Kingswells Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Graham Mckay | 2016-08-02 - 2019-03-05 | 2/1957 | Westhill Aberdeenshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Ascari Holdings Limited | 2016-08-02 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2020-09-26 | 31-12-2019 | 1,003,128 Cash 2,177,102 equity |
| ACCOUNTS - Final Accounts | 2018-09-28 | 31-12-2017 | 1,822,338 Cash 2,610,127 equity |