AVOLUTION MARKETING LTD

Profile AVOLUTION MARKETING LTD

Actual on 01.12.2019
Company name
AVOLUTION MARKETING LTD
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Company number
SC440174
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 January 2013
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Accounts

Overdue

Next accounts made up to 31.01.2019 due by 31.10.2019

Last accounts made up to 31.01.2018

Confirmation statement

Actual

Next statement date Friday, 10 January 2020 due by Friday, 24 January 2020

Last statement dated Thursday, 10 January 2019

Annual returns

Overdue

Next annual return date due by Saturday, 11 February 2017

Last annual return made up to Thursday, 14 January 2016

Nature of business (SIC)
73120 - Media representation services
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Registered office address
7 WRIGHT PLACE, WESTERINCH, WEST LOTHIAN, BATHGATE, EH48 2XB
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PSC and Officers AVOLUTION MARKETING LTD

Officers

(as of 25.09.2020)

HENERY, Charles William
Status: Active
Appointed on: Monday, 14 January 2013
Correspondence address: Wright Place, Westerinch Village, United Kingdom, West Lothian, Bathgate, EH482XB, 7
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Professional
Country of residence: Scotland
MCLAUCHLAN, Dawn
Status: Active
Appointed on: Monday, 14 January 2013
Correspondence address: Wright Place, Westerinch Village, United Kingdom, West Lothian, Bathgate, EH482XB, 7
Role: Secretary
MCLAUCHLAN, Dawn
Status: Active
Appointed on: Monday, 14 January 2013
Correspondence address: Wright Place, Westerinch Village, United Kingdom, West Lothian, Bathgate, EH482XB, 7
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Marketing
Country of residence: Scotland
Person with significant control

(as of 01.11.2020)

Mr Charles William Henery
Status: Active
Notified on: Thursday, 12 January 2017
Correspondence address: West Lothian, Bathgate, 7
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent