Avonbridge Builders Ltd was founded on 16 December 1998 and are based in Lanarkshire, it's status at Companies House is "Active". The companies directors are Rodger, Samuel, Gabriel, Anne Marie, Gabriel, Anne Marie, Rodger, Samuel, Rodger, Sarah. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RODGER, Samuel | 16 December 1998 | - | 1 |
GABRIEL, Anne Marie | 16 December 1998 | 20 April 2020 | 1 |
RODGER, Samuel | 16 December 1998 | 22 February 2009 | 1 |
RODGER, Sarah | 20 December 2010 | 09 December 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GABRIEL, Anne Marie | 22 February 2009 | 20 April 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 21 April 2020 | |
TM02 - Termination of appointment of secretary | 21 April 2020 | |
PSC07 - N/A | 21 April 2020 | |
AA - Annual Accounts | 02 March 2020 | |
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 04 July 2019 | |
CS01 - N/A | 09 January 2019 | |
AAMD - Amended Accounts | 07 November 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 11 January 2018 | |
AA - Annual Accounts | 23 March 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 02 June 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 24 April 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AA - Annual Accounts | 07 May 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 29 August 2013 | |
MR04 - N/A | 24 May 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 27 September 2012 | |
CH01 - Change of particulars for director | 06 February 2012 | |
CH01 - Change of particulars for director | 06 February 2012 | |
CH03 - Change of particulars for secretary | 06 February 2012 | |
AR01 - Annual Return | 06 February 2012 | |
AR01 - Annual Return | 06 February 2012 | |
TM01 - Termination of appointment of director | 27 January 2012 | |
AP01 - Appointment of director | 31 October 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AA - Annual Accounts | 17 November 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 15 July 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AR01 - Annual Return | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH03 - Change of particulars for secretary | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
363a - Annual Return | 04 February 2009 | |
AA - Annual Accounts | 13 October 2008 | |
363a - Annual Return | 20 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2008 | |
AA - Annual Accounts | 16 October 2007 | |
410(Scot) - N/A | 27 March 2007 | |
363a - Annual Return | 31 January 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363a - Annual Return | 27 January 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363s - Annual Return | 11 March 2005 | |
410(Scot) - N/A | 27 January 2005 | |
AA - Annual Accounts | 27 October 2004 | |
AA - Annual Accounts | 27 January 2004 | |
363s - Annual Return | 10 January 2004 | |
AA - Annual Accounts | 04 April 2003 | |
363s - Annual Return | 31 December 2002 | |
410(Scot) - N/A | 03 December 2002 | |
AA - Annual Accounts | 22 February 2002 | |
363s - Annual Return | 19 December 2001 | |
410(Scot) - N/A | 08 June 2001 | |
363s - Annual Return | 04 January 2001 | |
AA - Annual Accounts | 22 December 2000 | |
410(Scot) - N/A | 26 October 2000 | |
410(Scot) - N/A | 21 August 2000 | |
410(Scot) - N/A | 08 August 2000 | |
363s - Annual Return | 28 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1999 | |
288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
288b - Notice of resignation of directors or secretaries | 16 December 1998 | |
288b - Notice of resignation of directors or secretaries | 16 December 1998 | |
NEWINC - New incorporation documents | 16 December 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 08 July 2010 | Outstanding |
N/A |
Standard security | 21 March 2007 | Fully Satisfied |
N/A |
Standard security | 21 January 2005 | Outstanding |
N/A |
Standard security | 26 November 2002 | Outstanding |
N/A |
Standard security | 04 June 2001 | Outstanding |
N/A |
Standard security | 17 October 2000 | Outstanding |
N/A |
Standard security | 04 August 2000 | Outstanding |
N/A |
Floating charge | 04 August 2000 | Outstanding |
N/A |