Avontown Limited

Company Name	Avontown Limited
Directors	Amjad Hussain and Kibla Khaliq Ahmed
Company Status	Active
Company Number	SC235245
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Amjad Hussain
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 November 2014(12 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Drumbrae South Edinburgh Midlothian EH12 8SJ Scotland

Director Name	Kibla Khaliq Ahmed
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	14 August 2018(16 years after company formation)
Appointment Duration	5 years, 8 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	39 Baberton Mains Park Edinburgh EH14 3DX Scotland

Director Name	Duncan Robert McLaren
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 November 2002)
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	26 Orchard Brae Avenue Edinburgh Lothian EH4 2HN Scotland

Director Name	David George Johnstone
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 24 February 2015)
Role	Taxi Driver
Country of Residence	British
Correspondence Address	214 Main Street East Calder Livingston West Lothian EH53 0EJ Scotland

Director Name	Lynda Johnstone
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 24 February 2015)
Role	Customer Liaison
Country of Residence	British
Correspondence Address	214 Main Street East Calder Livingston West Lothian EH53 0EJ Scotland

Secretary Name	David George Johnstone
Nationality	British
Status	Resigned
Appointed	14 October 2002(2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 24 February 2015)
Role	Taxi Driver
Country of Residence	British
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(12 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(12 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	39 Baberton Mains Park Edinburgh EH14 3DX Scotland
Constituency	Edinburgh South West
Ward	Pentland Hills
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Harris 50.00% Ordinary
1 at £1	Ian Harris 50.00% Ordinary

Accounts

Latest Accounts	13 August 2023 (8 months, 2 weeks ago)
Next Accounts Due	13 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	13 August

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

30 October 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 13 August 2020 (2 pages)
29 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
29 August 2019	Accounts for a dormant company made up to 13 August 2019 (2 pages)
3 May 2019	Accounts for a dormant company made up to 13 August 2018 (2 pages)
21 February 2019	Notification of Kibla Khaliq Ahmed as a person with significant control on 14 August 2018 (2 pages)
20 February 2019	Termination of appointment of Ian Colquhoun Harris as a director on 14 August 2018 (1 page)
20 February 2019	Appointment of Kibla Khaliq Ahmed as a director on 14 August 2018 (2 pages)
20 February 2019	Termination of appointment of Elizabeth Gibson Harris as a director on 14 August 2018 (1 page)
20 February 2019	Cessation of Elizabeth Gibson Harris as a person with significant control on 14 August 2018 (1 page)
20 February 2019	Notification of Amjad Hussain as a person with significant control on 14 August 2018 (2 pages)
20 February 2019	Registered office address changed from 136 Boden Street Glasgow G40 3PX to 6 Drum Brae South Edinburgh EH12 8SJ on 20 February 2019 (1 page)
20 February 2019	Cessation of Ian Colquhoun Harris as a person with significant control on 14 August 2018 (1 page)
27 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
9 April 2018	Accounts for a dormant company made up to 13 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
12 April 2017	Accounts for a dormant company made up to 13 August 2016 (2 pages)
12 April 2017	Accounts for a dormant company made up to 13 August 2016 (2 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
12 April 2016	Accounts for a dormant company made up to 13 August 2015 (2 pages)
12 April 2016	Accounts for a dormant company made up to 13 August 2015 (2 pages)
25 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (6 pages)
25 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (6 pages)
14 April 2015	Termination of appointment of David George Johnstone as a director on 24 February 2015 (1 page)
14 April 2015	Termination of appointment of Lynda Johnstone as a director on 24 February 2015 (1 page)
14 April 2015	Termination of appointment of David George Johnstone as a secretary on 24 February 2015 (1 page)
14 April 2015	Termination of appointment of David George Johnstone as a director on 24 February 2015 (1 page)
14 April 2015	Termination of appointment of David George Johnstone as a secretary on 24 February 2015 (1 page)
14 April 2015	Termination of appointment of Lynda Johnstone as a director on 24 February 2015 (1 page)
28 November 2014	Appointment of Mr Ian Colquhoun Harris as a director on 20 November 2014 (3 pages)
28 November 2014	Appointment of Amjad Hussain as a director on 20 November 2014 (3 pages)
28 November 2014	Appointment of Mrs Elizabeth Gibson Harris as a director on 20 November 2014 (3 pages)
28 November 2014	Appointment of Amjad Hussain as a director on 20 November 2014 (3 pages)
28 November 2014	Appointment of Mr Ian Colquhoun Harris as a director on 20 November 2014 (3 pages)
28 November 2014	Registered office address changed from 214 Main Street, East Calder Livingston West Lothian EH53 0EJ to 136 Boden Street Glasgow G40 3PX on 28 November 2014 (2 pages)
28 November 2014	Registered office address changed from 214 Main Street, East Calder Livingston West Lothian EH53 0EJ to 136 Boden Street Glasgow G40 3PX on 28 November 2014 (2 pages)
28 November 2014	Appointment of Mrs Elizabeth Gibson Harris as a director on 20 November 2014 (3 pages)
20 November 2014	Accounts for a dormant company made up to 13 August 2014 (2 pages)
20 November 2014	Accounts for a dormant company made up to 13 August 2014 (2 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
22 April 2014	Accounts for a dormant company made up to 13 August 2013 (3 pages)
22 April 2014	Accounts for a dormant company made up to 13 August 2013 (3 pages)
27 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Director's details changed for Lynda Johnstone on 23 August 2013 (2 pages)
27 August 2013	Director's details changed for David George Johnstone on 23 August 2013 (2 pages)
27 August 2013	Director's details changed for David George Johnstone on 23 August 2013 (2 pages)
27 August 2013	Director's details changed for Lynda Johnstone on 23 August 2013 (2 pages)
23 August 2013	Secretary's details changed for David George Johnstone on 23 August 2013 (1 page)
23 August 2013	Secretary's details changed for David George Johnstone on 23 August 2013 (1 page)
7 May 2013	Accounts for a dormant company made up to 13 August 2012 (3 pages)
7 May 2013	Accounts for a dormant company made up to 13 August 2012 (3 pages)
29 August 2012	Annual return made up to 13 August 2012 (14 pages)
29 August 2012	Annual return made up to 13 August 2012 (14 pages)
26 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (14 pages)
26 August 2011	Accounts for a dormant company made up to 13 August 2011 (3 pages)
26 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (14 pages)
26 August 2011	Accounts for a dormant company made up to 13 August 2011 (3 pages)
24 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (14 pages)
24 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (14 pages)
24 August 2010	Accounts for a dormant company made up to 13 August 2010 (3 pages)
24 August 2010	Accounts for a dormant company made up to 13 August 2010 (3 pages)
7 May 2010	Accounts for a dormant company made up to 13 August 2009 (3 pages)
7 May 2010	Accounts for a dormant company made up to 13 August 2009 (3 pages)
9 September 2009	Return made up to 13/08/09; full list of members (4 pages)
9 September 2009	Return made up to 13/08/09; full list of members (4 pages)
22 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
22 June 2009	Accounting reference date shortened from 31/08/2009 to 13/08/2009 (1 page)
22 June 2009	Accounting reference date shortened from 31/08/2009 to 13/08/2009 (1 page)
1 September 2008	Return made up to 13/08/08; full list of members (4 pages)
1 September 2008	Return made up to 13/08/08; full list of members (4 pages)
23 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
23 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
16 August 2007	Return made up to 13/08/07; full list of members (3 pages)
16 August 2007	Return made up to 13/08/07; full list of members (3 pages)
4 May 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
4 May 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
17 August 2006	Return made up to 13/08/06; full list of members (3 pages)
17 August 2006	Registered office changed on 17/08/06 from: 214 main street, east calder, livingston, wester lothian EH53 0EJ (1 page)
17 August 2006	Return made up to 13/08/06; full list of members (3 pages)
17 August 2006	Registered office changed on 17/08/06 from: 214 main street, east calder, livingston, wester lothian EH53 0EJ (1 page)
15 June 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
15 June 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
12 September 2005	Return made up to 13/08/05; full list of members (3 pages)
12 September 2005	Return made up to 13/08/05; full list of members (3 pages)
10 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
10 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
13 August 2004	Return made up to 13/08/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2004	Return made up to 13/08/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
11 September 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
22 August 2003	Return made up to 13/08/03; full list of members (7 pages)
22 August 2003	Return made up to 13/08/03; full list of members (7 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
17 October 2002	Registered office changed on 17/10/02 from: 25 east kilngate place, edinburgh, EH17 8UR (1 page)
17 October 2002	New secretary appointed;new director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Registered office changed on 17/10/02 from: 25 east kilngate place, edinburgh, EH17 8UR (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New secretary appointed;new director appointed (2 pages)
29 August 2002	Registered office changed on 29/08/02 from: scotts company formations, 5 logie mill, beaverbank office, park, logie green road, edinburgh EH7 4HH (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Registered office changed on 29/08/02 from: scotts company formations, 5 logie mill, beaverbank office, park, logie green road, edinburgh EH7 4HH (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2002	Incorporation (16 pages)
13 August 2002	Incorporation (16 pages)

Avontown Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland