AVTEK (SCOTLAND) LTD
| Status | ACTIVE |
| Company No. | SC484780 |
| Category | Private Limited Company |
| Incorporated | 20 Aug 2014 |
| Age | 9 years, 8 months, 21 days |
| Jurisdiction | Scotland |
SUMMARY
AVTEK (SCOTLAND) LTD is an active private limited company with number SC484780. It was incorporated 9 years, 8 months, 21 days ago, on 20 August 2014. The company address is 25 Dickson Street 25 Dickson Street, Dunfermline, KY12 7SL, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 09 Nov 2023
Action Date: 05 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-05
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 05 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-05
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2021
Action Date: 05 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-05
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-05
Documents
Capital allotment shares
Date: 05 Nov 2020
Action Date: 03 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-03
Capital : 40,000 GBP
Documents
Confirmation statement with no updates
Date: 04 Sep 2020
Action Date: 06 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-06
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2019
Action Date: 06 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-06
Documents
Change account reference date company current extended
Date: 06 Jun 2019
Action Date: 31 Jan 2020
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2020-01-31
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Address
Type: AD01
Old address: Unit 12B Ridge Way, Hillend Industrial Estate Hillend Dalgety Bay Fife KY11 9JH
New address: 25 Dickson Street Elgin Industrial Estate Dunfermline KY12 7SL
Change date: 2018-11-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2018
Action Date: 05 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4847800002
Charge creation date: 2018-09-05
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 06 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-06
Documents
Accounts with accounts type micro entity
Date: 10 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Appoint person director company with name date
Date: 22 Sep 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard John Shields
Appointment date: 2017-09-21
Documents
Confirmation statement with no updates
Date: 04 Sep 2017
Action Date: 20 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-20
Documents
Accounts with accounts type total exemption small
Date: 17 Jan 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 08 Sep 2016
Action Date: 20 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-20
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2015
Action Date: 28 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-28
Charge number: SC4847800001
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2015
Action Date: 20 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-20
Documents
Move registers to sail company with new address
Date: 21 Aug 2015
Category: Address
Type: AD03
New address: C/O Charles Wood & Son Solicitors 37 Kirk Wynd Kirkcaldy Fife KY1 1EN
Documents
Change sail address company with new address
Date: 21 Aug 2015
Category: Address
Type: AD02
New address: C/O Charles Wood & Son Solicitors 37 Kirk Wynd Kirkcaldy Fife KY1 1EN
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2015
Action Date: 22 Jul 2015
Category: Address
Type: AD01
New address: Unit 12B Ridge Way, Hillend Industrial Estate Hillend Dalgety Bay Fife KY11 9JH
Change date: 2015-07-22
Old address: Unit 20a Dickson Street Elgin Industrial Estate Dunfermline KY12 7SL United Kingdom
Documents
Capital allotment shares
Date: 27 Oct 2014
Action Date: 23 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-23
Capital : 40,000 GBP
Documents
Capital name of class of shares
Date: 27 Oct 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 27 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 10 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-09
Officer name: Richard Campbell
Documents
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