AVANTEQ LIMITED

Key Data

Status

Dissolved

Company No.

SC173584

Incorporation date

13/03/1997

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1997)

07/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2025

Final account prior to dissolution in MVL (final account attached)

View PDF (21 pages)

06/12/2021

Registered office address changed from Ist Floor Seabrokers House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE to Anderson Anderson & Brown Llp Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 2021-12-06

View PDF (2 pages)

02/12/2021

Resolutions

View PDF (6 pages)

12/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

25/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

13/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

27/01/2020

Termination of appointment of Suzanne Ruth Cowie as a director on 2019-10-31

View PDF (1 pages)

23/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

12/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (5 pages)

28/06/2019

Notification of Patricia Mary Mckay as a person with significant control on 2019-03-05

View PDF (2 pages)

28/06/2019

Cessation of Graham Mckay as a person with significant control on 2019-03-05

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

15/08/2018

Director's details changed for Ms Suzanne Ruth Cowie on 2018-08-08

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

01/03/2018

Director's details changed for Ms Suzanne Ruth Cowie on 2018-03-01

View PDF (2 pages)

07/02/2018

Secretary's details changed for Stronachs Secretaries Limited on 2017-10-17

View PDF (1 pages)

12/12/2017

Appointment of Mr Darryl Graham Mckay as a director on 2017-11-01

View PDF (2 pages)

12/12/2017

Appointment of Ms Suzanne Ruth Cowie as a director on 2017-11-01

View PDF (2 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

26/09/2017

Termination of appointment of Graham Mckay as a director on 2017-09-14

View PDF (1 pages)

14/08/2017

Notification of Ascari Holdings Limited as a person with significant control on 2016-08-02

View PDF (2 pages)

14/08/2017

Notification of Graham Mckay as a person with significant control on 2016-08-02

View PDF (2 pages)

11/08/2017

Withdrawal of a person with significant control statement on 2017-08-11

View PDF (2 pages)

11/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

24/08/2016

Appointment of Ms Enya Margaret Kennedy as a director on 2016-07-01

View PDF (2 pages)

11/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

14/12/2015

Appointment of Mr Stuart William Wilson as a director on 2015-11-24

View PDF (2 pages)

14/12/2015

Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 2015-11-24

View PDF (1 pages)

14/12/2015

Appointment of Stronachs Secretaries Limited as a secretary on 2015-11-24

View PDF (2 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

06/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

05/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

01/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

03/06/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

08/05/2013

Cancellation of shares. Statement of capital on 2013-05-08

View PDF (4 pages)

08/05/2013

Resolutions

View PDF (3 pages)

08/05/2013

Purchase of own shares.

View PDF (3 pages)

19/04/2013

Termination of appointment of Mirjam Zwart as a director

View PDF (1 pages)

18/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (5 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

25/04/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (5 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

15/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (5 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

01/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (6 pages)

01/03/2010

Director's details changed for Graham Mckay on 2010-03-01

View PDF (2 pages)

01/03/2010

Register inspection address has been changed

View PDF (1 pages)

01/03/2010

Secretary's details changed for Raeburn Christie Clark & Wallace on 2010-03-01

View PDF (2 pages)

02/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

11/03/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

26/11/2008

Registered office changed on 26/11/2008 from 1ST floor seabrokers house arnhall business park westhill aberdeenshire AB32 6UF

View PDF (1 pages)

07/11/2008

Registered office changed on 07/11/2008 from 1ST floor seabrokers house arnhall business park westhill aberdeenshire AB32 6UF

View PDF (1 pages)

24/10/2008

Registered office changed on 24/10/2008 from 12 queens road aberdeen AB15 4ZT

View PDF (1 pages)

27/08/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

02/07/2008

Accounts for a medium company made up to 2007-11-30

View PDF (17 pages)

24/02/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

28/12/2007

Ad 30/11/07--------- £ si 129@1=129 £ ic 10/139

View PDF (2 pages)

19/09/2007

Accounts for a medium company made up to 2006-11-30

View PDF (7 pages)

13/03/2007

Return made up to 12/02/07; full list of members

View PDF (7 pages)

15/08/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

06/04/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

16/06/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

16/02/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

17/03/2004

Accounts for a medium company made up to 2003-11-30

View PDF (15 pages)

20/02/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

21/06/2003

Accounts for a medium company made up to 2002-11-30

View PDF (15 pages)

14/02/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

11/02/2003

Memorandum and Articles of Association

View PDF (41 pages)

10/02/2003

Certificate of change of name

View PDF (2 pages)

03/07/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

15/05/2002

Dec mort/charge *

View PDF (4 pages)

13/03/2002

Partic of mort/charge *

View PDF (5 pages)

25/02/2002

Partic of mort/charge *

View PDF (9 pages)

14/02/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

16/10/2001

Miscellaneous

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

Ad 17/09/01--------- £ si 3@1=3 £ ic 7/10

View PDF (2 pages)

20/09/2001

Registered office changed on 20/09/01 from: 16 albyn place aberdeen aberdeenshire AB10 1PS

View PDF (1 pages)

03/09/2001

Ad 15/08/01--------- £ si 3@1=3 £ ic 4/7

View PDF (1 pages)

10/08/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

15/02/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

13/12/2000

Auditor's resignation

View PDF (1 pages)

11/12/2000

Auditor's resignation

View PDF (1 pages)

14/11/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

22/03/2000

Auditor's resignation

View PDF (1 pages)

22/03/2000

Auditor's resignation

View PDF (1 pages)

22/02/2000

Return made up to 21/02/00; full list of members

View PDF (6 pages)

13/12/1999

Registered office changed on 13/12/99 from: 13 bon accord square aberdeen aberdeenshire AB11 6DJ

View PDF (1 pages)

29/11/1999

Registered office changed on 29/11/99 from: 16 albyn place aberdeen aberdeenshire AB10 1PS

View PDF (1 pages)

10/09/1999

New director appointed

View PDF (1 pages)

06/09/1999

Registered office changed on 06/09/99 from: offshore technology park, claymore drive bridge of don aberdeen AB23 8GD

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

11/08/1999

Full accounts made up to 1998-11-30

View PDF (32 pages)

22/07/1999

Secretary resigned

View PDF (1 pages)

22/07/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

Return made up to 01/03/99; no change of members

View PDF (4 pages)

01/03/1999

Director resigned

View PDF (1 pages)

30/09/1998

Full accounts made up to 1997-11-30

View PDF (16 pages)

18/09/1998

Return made up to 05/03/98; full list of members; amend

View PDF (6 pages)

09/06/1998

New director appointed

View PDF (2 pages)

30/03/1998

Return made up to 05/03/98; full list of members

View PDF (6 pages)

06/02/1998

Partic of mort/charge *

View PDF (6 pages)

26/06/1997

Ad 19/06/97--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

26/06/1997

Accounting reference date shortened from 31/03/98 to 30/11/97

View PDF (1 pages)

13/03/1997

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

01/08/2022

Last change occurred

31/12/2019

Accounts

Small

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kennedy, Enya Margaret	Director	01/07/2016 - Present	-
Wilson, Stuart William	Director	24/11/2015 - Present	12
Gee, Nicholas Wilding	Director	01/06/1998 - 23/02/1999	15
STRONACHS SECRETARIES LIMITED	Corporate Secretary	24/11/2015 - Present	355
Cowie, Suzanne Ruth	Director	01/11/2017 - 31/10/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVANTEQ LIMITED

AVANTEQ LIMITED is an(a) Dissolved company incorporated on 13/03/1997 with the registered office located at Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTEQ LIMITED?

AVANTEQ LIMITED is currently Dissolved. It was registered on 13/03/1997 and dissolved on 07/04/2025.

Where is AVANTEQ LIMITED located?

AVANTEQ LIMITED is registered at Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU.

What does AVANTEQ LIMITED do?

AVANTEQ LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AVANTEQ LIMITED?

The latest filing was on 07/04/2025: Final Gazette dissolved following liquidation.