| Company Name | AVMQ Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC373910 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2010(14 years, 2 months ago) |
| Dissolution Date | 27 March 2015 (9 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Director Name | Capt Robert McLellan |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(same day as company formation) |
| Role | Airline Senior Manager |
| Country of Residence | Scotland |
| Correspondence Address | Achavar Pacemuir Road Kilmacolm Renfrewshire PA13 4EF Scotland |
| Secretary Name | Lucy Patricia McLellan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Achavar House Pacemuir Road Kilmacolm Renfrewshire PA13 4EF Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Achavar House Pacemuir Road Kilmacolm Renfrewshire PA13 4EF Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
Shareholders
| 1 at £1 | Lucy Mclellan 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Mclellan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2014 | Application to strike the company off the register (3 pages) |
| 17 November 2014 | Application to strike the company off the register (3 pages) |
| 10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 March 2011 | Director's details changed for Captain Robert Mclellan on 12 April 2010 (2 pages) |
| 6 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 6 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 6 March 2011 | Director's details changed for Captain Robert Mclellan on 12 April 2010 (2 pages) |
| 6 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 18 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 18 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 18 March 2010 | Registered office address changed from Achavar House Pacemuir Road Kilmacolm Renfrewshire PA13 4EF United Kingdom on 18 March 2010 (2 pages) |
| 18 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 18 March 2010 | Registered office address changed from Achavar House Pacemuir Road Kilmacolm Renfrewshire PA13 4EF United Kingdom on 18 March 2010 (2 pages) |
| 9 March 2010 | Appointment of Lucy Patricia Mclellan as a secretary (3 pages) |
| 9 March 2010 | Appointment of Captain Robert Mclellan as a director (3 pages) |
| 9 March 2010 | Appointment of Lucy Patricia Mclellan as a secretary (3 pages) |
| 9 March 2010 | Appointment of Captain Robert Mclellan as a director (3 pages) |
| 8 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 8 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 8 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 8 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 1 March 2010 | Incorporation (22 pages) |
| 1 March 2010 | Incorporation (22 pages) |