AVONMORE LIMITED
| Status | ACTIVE |
| Company No. | SC203706 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 2000 |
| Age | 24 years, 4 months, 12 days |
| Jurisdiction | Scotland |
SUMMARY
AVONMORE LIMITED is an active private limited company with number SC203706. It was incorporated 24 years, 4 months, 12 days ago, on 08 February 2000. The company address is 136 Boden Street, Glasgow, G40 3PX, Scotland.
Company Fillings
Accounts with accounts type dormant
Date: 14 Mar 2024
Action Date: 07 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-07
Documents
Confirmation statement with no updates
Date: 31 Jan 2024
Action Date: 20 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-20
Documents
Accounts with accounts type dormant
Date: 23 Feb 2023
Action Date: 07 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-07
Documents
Confirmation statement with no updates
Date: 27 Jan 2023
Action Date: 20 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-20
Documents
Accounts with accounts type dormant
Date: 17 Mar 2022
Action Date: 07 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-07
Documents
Confirmation statement with no updates
Date: 26 Jan 2022
Action Date: 20 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-20
Documents
Accounts with accounts type dormant
Date: 31 Mar 2021
Action Date: 07 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-07
Documents
Confirmation statement with no updates
Date: 21 Jan 2021
Action Date: 20 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-20
Documents
Accounts with accounts type dormant
Date: 02 Apr 2020
Action Date: 07 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-07
Documents
Confirmation statement with updates
Date: 21 Jan 2020
Action Date: 20 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-20
Documents
Cessation of a person with significant control
Date: 03 Apr 2019
Action Date: 12 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Suzanne Lynne Scott
Cessation date: 2018-12-12
Documents
Cessation of a person with significant control
Date: 13 Mar 2019
Action Date: 12 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Scott
Cessation date: 2018-12-12
Documents
Notification of a person with significant control
Date: 13 Mar 2019
Action Date: 12 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Elizabeth Gibson Harris
Notification date: 2018-12-12
Documents
Notification of a person with significant control
Date: 13 Mar 2019
Action Date: 12 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ian Colquhoun Harris
Notification date: 2018-12-12
Documents
Termination director company with name termination date
Date: 28 Feb 2019
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Scott
Termination date: 2018-12-12
Documents
Termination director company with name termination date
Date: 28 Feb 2019
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susanne Lynne Scott
Termination date: 2018-12-12
Documents
Termination secretary company with name termination date
Date: 28 Feb 2019
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-12
Officer name: Susanne Lynne Scott
Documents
Confirmation statement with no updates
Date: 31 Jan 2019
Action Date: 20 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-20
Documents
Accounts with accounts type dormant
Date: 04 Dec 2018
Action Date: 07 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-07
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Address
Type: AD01
Old address: 3 Prospect Bank Road Edinburgh Lothian EH6 7NR
New address: 136 Boden Street Glasgow G40 3PX
Change date: 2018-11-05
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Gibson Harris
Appointment date: 2018-11-05
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Colquhoun Harris
Appointment date: 2018-11-05
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Baird Gilbert
Appointment date: 2018-11-05
Documents
Accounts with accounts type dormant
Date: 19 Apr 2018
Action Date: 07 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-07
Documents
Confirmation statement with no updates
Date: 04 Feb 2018
Action Date: 20 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-20
Documents
Accounts with accounts type dormant
Date: 24 Apr 2017
Action Date: 07 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-07
Documents
Confirmation statement with updates
Date: 05 Feb 2017
Action Date: 20 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-20
Documents
Accounts with accounts type dormant
Date: 20 Apr 2016
Action Date: 07 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-07
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2016
Action Date: 20 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-20
Documents
Accounts with accounts type dormant
Date: 05 May 2015
Action Date: 07 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-07
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2015
Action Date: 20 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-20
Documents
Accounts with accounts type dormant
Date: 07 May 2014
Action Date: 07 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-07
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2014
Action Date: 20 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-20
Documents
Accounts with accounts type dormant
Date: 01 May 2013
Action Date: 07 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-07
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2013
Action Date: 20 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-20
Documents
Accounts with accounts type dormant
Date: 04 May 2012
Action Date: 07 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-07
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2012
Action Date: 20 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-20
Documents
Accounts with accounts type dormant
Date: 14 Apr 2011
Action Date: 07 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-07
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2011
Action Date: 20 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-20
Documents
Accounts with accounts type dormant
Date: 20 Apr 2010
Action Date: 07 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-07
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2010
Action Date: 20 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-20
Documents
Change person director company with change date
Date: 11 Feb 2010
Action Date: 11 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susanne Lynne Scott
Change date: 2010-02-11
Documents
Change person director company with change date
Date: 11 Feb 2010
Action Date: 11 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Scott
Change date: 2010-02-11
Documents
Accounts with accounts type dormant
Date: 13 May 2009
Action Date: 07 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-07
Documents
Legacy
Date: 11 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/01/09; full list of members
Documents
Accounts with accounts type dormant
Date: 26 May 2008
Action Date: 07 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-07
Documents
Legacy
Date: 28 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/01/08; full list of members
Documents
Legacy
Date: 31 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 20/01/07; full list of members
Documents
Accounts with accounts type dormant
Date: 31 Jan 2007
Action Date: 07 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-07
Documents
Legacy
Date: 31 Jan 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 05/04/06 to 07/08/06
Documents
Legacy
Date: 13 Dec 2006
Category: Address
Type: 287
Description: Registered office changed on 13/12/06 from: 3 blackie road edinburgh lothian EH6 7NA
Documents
Legacy
Date: 27 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 20/01/06; full list of members
Documents
Legacy
Date: 18 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 17 Oct 2005
Action Date: 05 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-05
Documents
Legacy
Date: 05 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Oct 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 05 Oct 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 05 Oct 2005
Category: Address
Type: 287
Description: Registered office changed on 05/10/05 from: 37 stoneybank gardens south musselburgh east lothian EH21 6NA
Documents
Legacy
Date: 26 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/01/05; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Oct 2004
Action Date: 05 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-05
Documents
Legacy
Date: 26 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 20/01/04; full list of members
Documents
Accounts with accounts type dormant
Date: 13 Nov 2003
Action Date: 05 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-05
Documents
Legacy
Date: 21 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 20/01/03; full list of members
Documents
Accounts with accounts type dormant
Date: 20 Sep 2002
Action Date: 05 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-05
Documents
Legacy
Date: 30 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 29/01/02; full list of members
Documents
Accounts with accounts type dormant
Date: 30 Aug 2001
Action Date: 05 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-05
Documents
Legacy
Date: 30 Aug 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/01 to 05/04/01
Documents
Legacy
Date: 30 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 08/02/01; full list of members
Documents
Legacy
Date: 29 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Mar 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Feb 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Feb 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Feb 2000
Category: Address
Type: 287
Description: Registered office changed on 24/02/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
Documents
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