| Company Name | Avarix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC494181 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 31 December 2014(9 years, 4 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Tony Hamill |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2014(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tontine Building 20 Trongate Glasgow G1 5ES Scotland |
| Director Name | David Waddington |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tontine Building 20 Trongate Glasgow G1 5ES Scotland |
| Secretary Name | David Waddington |
|---|---|
| Status | Closed |
| Appointed | 31 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Wellington Street Glasgow G2 6HJ Scotland |
| Director Name | Mr Craig Traynor |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2/6 29 St Vincent Place Glasgow G1 2DT Scotland |
| Director Name | Mr Craig Alexander Rattray |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2/6 29 St Vincent Place Glasgow G1 2DT Scotland |
Location
| Registered Address | 7 Royal Crescent Glasgow G3 7SL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
| 19 December 2016 | Director's details changed for David Waddington on 29 November 2016 (3 pages) |
| 19 December 2016 | Director's details changed for David Waddington on 29 November 2016 (3 pages) |
| 18 December 2016 | Director's details changed for Tony Hamill on 29 November 2016 (3 pages) |
| 18 December 2016 | Director's details changed for Tony Hamill on 29 November 2016 (3 pages) |
| 19 August 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 19 August 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 15 January 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
| 15 January 2016 | Secretary's details changed for David Waddington on 1 June 2015 (1 page) |
| 15 January 2016 | Secretary's details changed for David Waddington on 1 June 2015 (1 page) |
| 15 January 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
| 15 January 2016 | Director's details changed for David Waddington on 1 June 2015 (2 pages) |
| 15 January 2016 | Director's details changed for David Waddington on 1 June 2015 (2 pages) |
| 15 January 2016 | Director's details changed for Tony Hamill on 1 June 2015 (2 pages) |
| 15 January 2016 | Director's details changed for Tony Hamill on 1 June 2015 (2 pages) |
| 18 November 2015 | Termination of appointment of Craig Rattray as a director on 16 November 2015 (4 pages) |
| 18 November 2015 | Termination of appointment of Craig Rattray as a director on 16 November 2015 (4 pages) |
| 30 October 2015 | Termination of appointment of Craig Traynor as a director on 1 October 2015 (2 pages) |
| 30 October 2015 | Termination of appointment of Craig Traynor as a director on 1 October 2015 (2 pages) |
| 30 October 2015 | Termination of appointment of Craig Traynor as a director on 1 October 2015 (2 pages) |
| 21 May 2015 | Registered office address changed from 2/6 29 st Vincent Place Glasgow Glasgow G1 2DT to 7 Royal Crescent Glasgow G3 7SL on 21 May 2015 (1 page) |
| 21 May 2015 | Registered office address changed from 2/6 29 st Vincent Place Glasgow Glasgow G1 2DT to 7 Royal Crescent Glasgow G3 7SL on 21 May 2015 (1 page) |
| 31 December 2014 | Incorporation (50 pages) |
| 31 December 2014 | Incorporation (50 pages) |