| Company Name | Avinstall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239438 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2002(20 years, 6 months ago) |
| Dissolution Date | 2 April 2019 (4 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
| SIC 33190 | Repair of other equipment |
| Section J | Information and communication |
| SIC 61300 | Satellite telecommunications activities |
Directors
| Director Name | Mr George Campbell |
|---|---|
| Date of Birth | August 1977 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 12 November 2002(1 day after company formation) |
| Appointment Duration | 16 years, 4 months (closed 02 April 2019) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 6 Building 40 Stevenston Industrial Estate Stevenston North Ayrshire KA20 3LR Scotland |
| Secretary Name | Mrs Sally Ann Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2002(1 day after company formation) |
| Appointment Duration | 16 years, 4 months (closed 02 April 2019) |
| Role | Optical Dispensing Assistant |
| Correspondence Address | Unit 6/40 Stevenston Industrial Estate Stevenston Ayrshire KA20 3LR Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | avinstall.co.uk |
|---|
Location
| Registered Address | Unit 6 Building 40 Stevenston Industrial Estate Stevenston North Ayrshire KA20 3LR Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Saltcoats and Stevenston |
Shareholders
| 1 at £1 | George Campbell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,786 |
| Current Liabilities | £27,381 |
Accounts
| Latest Accounts | 31 March 2017 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 13 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-07-31
|
| 11 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2013 | Annual return made up to 11 November 2012 with a full list of shareholders
|
| 14 April 2013 | Annual return made up to 11 November 2012 with a full list of shareholders
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 11 November 2008 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 11 November 2009 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 11 November 2008 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 11 November 2009 with a full list of shareholders (3 pages) |
| 27 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2012 | Annual return made up to 11 November 2005 with a full list of shareholders (3 pages) |
| 22 February 2012 | Annual return made up to 11 November 2005 with a full list of shareholders (3 pages) |
| 15 February 2012 | Director's details changed for George Campbell on 15 February 2012 (2 pages) |
| 15 February 2012 | Secretary's details changed for Mrs Sally Ann Campbell on 15 February 2012 (2 pages) |
| 15 February 2012 | Secretary's details changed for Sally Ann Campbell on 1 November 2011 (1 page) |
| 15 February 2012 | Secretary's details changed for Sally Ann Campbell on 1 November 2011 (1 page) |
| 15 February 2012 | Director's details changed for George Campbell on 15 February 2012 (2 pages) |
| 15 February 2012 | Secretary's details changed for Mrs Sally Ann Campbell on 15 February 2012 (2 pages) |
| 15 February 2012 | Secretary's details changed for Sally Ann Campbell on 1 November 2011 (1 page) |
| 19 January 2012 | Registered office address changed from Unit 15, the Griffon Centre Vale of Leven Industrial Estate Dumbarton Dunbartonshire G82 3PD on 19 January 2012 (2 pages) |
| 19 January 2012 | Registered office address changed from , Unit 15, the Griffon Centre, Vale of Leven Industrial Estate, Dumbarton, Dunbartonshire, G82 3PD on 19 January 2012 (2 pages) |
| 19 January 2012 | Registered office address changed from , Unit 15, the Griffon Centre, Vale of Leven Industrial Estate, Dumbarton, Dunbartonshire, G82 3PD on 19 January 2012 (2 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 7 May 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 7 May 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 10 April 2008 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 10 April 2008 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 23 March 2007 | Registered office changed on 23/03/07 from: unit 6, the griffon centre, vale of leven ind estate, dumbarton, G82 3PD (1 page) |
| 23 March 2007 | Registered office changed on 23/03/07 from: unit 6, the griffon centre, vale of leven ind estate, dumbarton, G82 3PD (1 page) |
| 9 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 9 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 29 June 2005 | Return made up to 11/11/04; no change of members (6 pages) |
| 29 June 2005 | Return made up to 11/11/04; no change of members (6 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 7 January 2004 | Return made up to 11/11/03; full list of members
|
| 7 January 2004 | Return made up to 11/11/03; full list of members
|
| 21 January 2003 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 21 January 2003 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 12 November 2002 | New secretary appointed (1 page) |
| 12 November 2002 | New director appointed (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | New secretary appointed (1 page) |
| 12 November 2002 | New director appointed (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Incorporation (15 pages) |
| 11 November 2002 | Incorporation (15 pages) |