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Company Information for

AVONPEAK OFFICES IN LEITH LIMITED

89 GILES STREET, EDINBURGH, EH6 6BZ,
Company Registration Number
SC440523
Private Limited Company
Active

Company Overview

About Avonpeak Offices In Leith Ltd
AVONPEAK OFFICES IN LEITH LIMITED was founded on 2013-01-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Avonpeak Offices In Leith Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVONPEAK OFFICES IN LEITH LIMITED
 
Legal Registered Office
89 GILES STREET
EDINBURGH
EH6 6BZ
Other companies in EH6
 
Filing Information
Company Number SC440523
Company ID Number SC440523
Date formed 2013-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202267742  
Last Datalog update: 2024-01-09 01:32:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONPEAK OFFICES IN LEITH LIMITED
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Company Officers of AVONPEAK OFFICES IN LEITH LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GRAHAM BORTHWICK
 Director 2017-07-24
ANN FERGUSON BORTHWICK
 Director 2013-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
MORVEN MARGARET BORTHWICK
 Director 2014-07-09 2017-07-24
ANDREW GRAHAM BORTHWICK
 Director 2013-01-17 2014-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRAHAM BORTHWICK GRANT STAFFORD BORTHWICK LIMITED Director 2015-04-01 CURRENT 2013-11-21 Active
ANDREW GRAHAM BORTHWICK TRIBECA GLASGOW LIMITED Director 2013-01-14 CURRENT 2011-06-09 Dissolved 2015-10-20
ANDREW GRAHAM BORTHWICK ALBA TOWN SALES & MARKETING LIMITED Director 2005-11-18 CURRENT 2005-11-18 Dissolved 2013-09-13
ANDREW GRAHAM BORTHWICK ALBATOWN TWO LTD. Director 2000-12-22 CURRENT 2000-11-21 Liquidation
ANDREW GRAHAM BORTHWICK LEITH DEVELOPMENT COMPANY LIMITED Director 1996-11-19 CURRENT 1996-11-19 Dissolved 2014-02-22
ANDREW GRAHAM BORTHWICK GLASGOW EDINBURGH DEVELOPMENTS LTD Director 1991-10-22 CURRENT 1990-10-04 Active - Proposal to Strike off
ANN FERGUSON BORTHWICK GRANT BORTHWICK LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-10-11CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09Compulsory strike-off action has been discontinued
2022-11-07CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-2630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-06-07AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12AP01DIRECTOR APPOINTED MR KENNETH MURDO MACDONALD BORTHWICK
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-05-12AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-09-04AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MORVEN MARGARET BORTHWICK
2017-07-25AP01DIRECTOR APPOINTED MR ANDREW GRAHAM BORTHWICK
2017-06-14AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19MISCSecond filed CS01 part 5
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-02-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0117/01/16 ANNUAL RETURN FULL LIST
2015-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-03-24AA01Previous accounting period shortened from 31/01/15 TO 30/11/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-28AR0117/01/15 ANNUAL RETURN FULL LIST
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4405230006
2015-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4405230002
2015-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4405230003
2015-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4405230004
2015-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4405230005
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4405230001
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BORTHWICK
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-09-02SH0101/08/14 STATEMENT OF CAPITAL GBP 100
2014-07-09AP01DIRECTOR APPOINTED MISS MORVEN MARGARET BORTHWICK
2014-03-25AR0117/01/14 ANNUAL RETURN FULL LIST
2013-01-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AVONPEAK OFFICES IN LEITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVONPEAK OFFICES IN LEITH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-31 Outstanding ALDERMORE BANK PLC
2014-12-31 Outstanding ALDERMORE BANK PLC
2014-12-31 Outstanding ALDERMORE BANK PLC
2014-12-31 Outstanding ALDERMORE BANK PLC
2014-12-31 Outstanding ALDERMORE BANK PLC
2014-12-22 Outstanding ALLDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2014-01-31
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVONPEAK OFFICES IN LEITH LIMITED

Intangible Assets
Patents
We have not found any records of AVONPEAK OFFICES IN LEITH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVONPEAK OFFICES IN LEITH LIMITED
Trademarks
We have not found any records of AVONPEAK OFFICES IN LEITH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVONPEAK OFFICES IN LEITH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AVONPEAK OFFICES IN LEITH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVONPEAK OFFICES IN LEITH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVONPEAK OFFICES IN LEITH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVONPEAK OFFICES IN LEITH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EH6 6BZ