General information

Name:

Avonbrook Ltd

Office Address:

133 Finnieston Street G3 8HB Glasgow

Number: SC178263

Incorporation date: 1997-08-28

Dissolution date: 2020-10-20

End of financial year: 05 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 133 Finnieston Street, Glasgow G3 8HB Avonbrook Limited was classified as a Private Limited Company with SC178263 Companies House Reg No. This firm had been set up 27 years ago before was dissolved on Tuesday 20th October 2020.

This business had one managing director: Richard M., who was chosen to lead the company in 1997.

Executives who controlled the firm include: Richard M. had substantial control or influence over the company. Elizabeth M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Elizabeth M.

Role: Secretary

Appointed: 28 August 1997

Latest update: 19 January 2024

Richard M.

Role: Director

Appointed: 28 August 1997

Latest update: 19 January 2024

People with significant control

Richard M.
Notified on 28 August 2016
Nature of control:
substantial control or influence
Elizabeth M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2020
Account last made up date 05 April 2018
Confirmation statement next due date 09 October 2020
Confirmation statement last made up date 28 August 2019
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 30 March 2016
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 28 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2018-04-05 (AA)
filed on: 19th, December 2018
accounts
Free Download Download filing (8 pages)

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