AVONVOGIE ENTERPRISES LIMITED - ISLE OF ISLAY
Company Profile | Company Filings |
Overview
AVONVOGIE ENTERPRISES LIMITED is a Private Limited Company from ISLE OF ISLAY SCOTLAND and has the status: Dissolved - no longer trading.
AVONVOGIE ENTERPRISES LIMITED was incorporated 19 years ago on 22/03/2005 and has the registered number: SC281995. The accounts status is TOTAL EXEMPTION FULL.
AVONVOGIE ENTERPRISES LIMITED was incorporated 19 years ago on 22/03/2005 and has the registered number: SC281995. The accounts status is TOTAL EXEMPTION FULL.
AVONVOGIE ENTERPRISES LIMITED - ISLE OF ISLAY
This company is listed in the following categories:
10110 - Processing and preserving of meat
10110 - Processing and preserving of meat
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
DUNLOSSIT ESTATE OFFICE DUNLOSSIT CASTLE
ISLE OF ISLAY
ARGYLE
PA46 7RE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LEONIE KIRA EMMA SCHRODER | Apr 1974 | British | Director | 2019-03-20 | CURRENT |
MR ASHE GEORGE RUSSELL WINDHAM | Jul 1957 | British | Director | 2019-03-20 | CURRENT |
MR MATTHEW DEREK PINTUS | Sep 1956 | British | Director | 2020-06-01 | CURRENT |
MS LEONIE KIRA EMMA SCHRODER | Secretary | 2019-03-20 | CURRENT | ||
TURCAN CONNELL WS | Corporate Secretary | 2005-03-22 UNTIL 2005-04-01 | RESIGNED | ||
MR BRUNO LIONEL SCHRODER | Jan 1933 | British | Director | 2005-04-01 UNTIL 2019-02-20 | RESIGNED |
HUBERT JAMES ROSS | Nov 1948 | British | Director | 2005-03-22 UNTIL 2005-04-01 | RESIGNED |
MR KENNETH JOHN GARDEN | Apr 1935 | British | Director | 2005-04-01 UNTIL 2019-08-16 | RESIGNED |
JOHN ANTHONY DE HAVILLAND | Apr 1938 | British | Director | 2005-04-01 UNTIL 2021-08-20 | RESIGNED |
MR ANTHONY RICHARD BULL | May 1939 | British | Director | 2005-04-01 UNTIL 2022-11-04 | RESIGNED |
MR BRUNO LIONEL SCHRODER | Jan 1933 | British | Secretary | 2005-04-01 UNTIL 2019-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Leonie Kira Emma Schroder | 2021-03-10 | 4/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Bruno Lionel Schroder | 2016-04-06 - 2019-02-20 | 1/1933 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |