Company NameAVON Homecare Limited
Company StatusDissolved
Company NumberSC367214
CategoryPrivate Limited Company
Incorporation Date21 October 2009(14 years, 6 months ago)
Dissolution Date30 May 2017 (6 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameMr Graham Thomson
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2009(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence AddressLinnbeck
Hillhead Cottages
Avonbridge
FK1 2HL
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed21 October 2009(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.mecarr.com

Location

Registered AddressLinnbeck
Hillhead Cottages
Avonbridge
FK1 2HL
Scotland
ConstituencyLinlithgow and East Falkirk
WardUpper Braes

Shareholders

1 at £1Graham Thomson
100.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
7 December 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
18 December 2015Accounts for a dormant company made up to 31 March 2015 (10 pages)
18 December 2015Accounts for a dormant company made up to 31 March 2015 (10 pages)
23 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
23 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
11 December 2014Accounts for a dormant company made up to 31 March 2014 (10 pages)
11 December 2014Accounts for a dormant company made up to 31 March 2014 (10 pages)
17 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(3 pages)
17 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(3 pages)
5 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
5 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
4 December 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(3 pages)
4 December 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(3 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
11 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
11 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
25 October 2011Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
25 October 2011Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
26 July 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
26 July 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 January 2011Annual return made up to 21 October 2010 with a full list of shareholders (3 pages)
7 January 2011Annual return made up to 21 October 2010 with a full list of shareholders (3 pages)
27 November 2009Appointment of Graham Thomson as a director (3 pages)
27 November 2009Appointment of Graham Thomson as a director (3 pages)
13 November 2009Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages)
13 November 2009Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages)
27 October 2009Termination of appointment of Stephen Mabbott as a director (2 pages)
27 October 2009Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
27 October 2009Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
27 October 2009Termination of appointment of Stephen Mabbott as a director (2 pages)
21 October 2009Incorporation (22 pages)
21 October 2009Incorporation (22 pages)