AVANTEQ LIMITED

Profile AVANTEQ LIMITED

Actual on 01.07.2021
Company name
AVANTEQ LIMITED
copy
copied
Company number
SC173584
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 13 March 1997
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
IST FLOOR SEABROKERS HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, ABERDEENSHIRE, WESTHILL, AB32 6FE
copy
copied

PSC and Officers AVANTEQ LIMITED

Officers

(as of 25.09.2020)

KENNEDY, Enya Margaret
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: 1st Floor Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, United Kingdom, AB32 6FE
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MCKAY, Darryl Graham
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: 1 Ethelden Road, London, England, W12 7BG
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Client Solutions Manager
Country of residence: United Kingdom
STRONACHS SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 24 November 2015
Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC341053
WILSON, Stuart William
Status: Active
Appointed on: Tuesday, 24 November 2015
Correspondence address: Ist Floor Seabrokers House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Financial Manager
Country of residence: Netherlands
MCKAY, Graham
Status: Not active
Appointed on: Monday, 17 September 2001
Resigned on: Thursday, 14 September 2017
Correspondence address: 4 Wedderburn Rise, Maryculter, Aberdeen
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Chief Executive
Country of residence: Scotland
COWIE, Suzanne Ruth
Status: Not active
Appointed on: Wednesday, 01 November 2017
Resigned on: Thursday, 31 October 2019
Correspondence address: 1st Floor Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, United Kingdom, Aberdeenshire, AB32 6FE
Nationality: British
Date of birth: November 1988
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GEE, Nicholas Wilding
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Tuesday, 23 February 1999
Correspondence address: 5 Skene House Court, Lyne Of Skene, Westhill, Aberdeenshire, AB32 7BQ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Managing Director
RAEBURN CHRISTIE CLARK & WALLACE
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Tuesday, 24 November 2015
Correspondence address: 12-16 Albyn Place, Aberdeen, United Kingdom, AB10 1PS
Role: Corporate Secretary
Legal authority: SCOTLAND
PETROLINE WELLSYSTEMS LIMITED
Status: Not active
Appointed on: Thursday, 13 March 1997
Resigned on: Tuesday, 31 August 1999
Correspondence address: Offshore Technology Park,, Claymore Drive Bridge Of Don, Aberdeen, AB23 8GD
Role: Director
ZWART, Mirjam Pauline
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Wednesday, 10 April 2013
Correspondence address: Drumgarth, Inchgarth Road Cults, Aberdeen, AB1 9NX
Nationality: Dutch
Date of birth: March 1952
Role: Director
Occupation: Manageress
Country of residence: United Kingdom
ZWART, Klaas Johannes
Status: Not active
Appointed on: Thursday, 13 March 1997
Resigned on: Wednesday, 30 June 1999
Correspondence address: Drumgarth, Inchgarth Road,Cults, Aberdeen, AB1 9NX
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Ascari Holdings Limited
Status: Active
Notified on: Tuesday, 02 August 2016
Correspondence address: 37 Aberdeen, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Patricia Mary Mckay
Status: Active
Notified on: Tuesday, 05 March 2019
Correspondence address: Ist Floor Seabrokers House Westhill, Aberdeenshire
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Missing name
Status: Not active
Notified on: Monday, 01 August 2016
Legal form: Persons With Significant Control Statement
Mr Graham Mckay
Status: Not active
Notified on: Tuesday, 02 August 2016
Correspondence address: Ist Floor Seabrokers House Westhill, Aberdeenshire
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Show all records Hide