Active
Company Information for AVIEMORE VENTURES LIMITED
3 ROBERT DRIVE, GLASGOW, LANARKSHIRE, G51 3HE,
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Company Registration Number
SC579646
Private Limited Company
Active |
Company Name | |
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AVIEMORE VENTURES LIMITED | |
Legal Registered Office | |
3 ROBERT DRIVE GLASGOW LANARKSHIRE G51 3HE | |
Company Number | SC579646 | |
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Company ID Number | SC579646 | |
Date formed | 2017-10-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | ||
Return next due | 20/11/2018 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 09:11:10 |
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Officer | Role | Date Appointed |
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GRAND ADMINISTRATION SERVICES LIMITED |
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STEPHEN RICHARD WHITE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHURCHYARD GLASGOW LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2018-03-23 | Liquidation | |
BROWN, GRAY, WHITE LIMITED | Company Secretary | 2018-02-19 | CURRENT | 2018-02-19 | Liquidation | |
AVIEMORE STATION LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2018-02-16 | Liquidation | |
JUNIPER FESTIVALS LIMITED | Company Secretary | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
THE KIDBROOKE GROUP LIMITED | Company Secretary | 2017-12-19 | CURRENT | 1984-08-09 | Active | |
WHITECHURCH PROPERTIES LIMITED | Company Secretary | 2017-03-30 | CURRENT | 2002-12-17 | Active - Proposal to Strike off | |
MSW TRADE PURCHASING LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2017-02-09 | Liquidation | |
GRAND ADMINISTRATION (GLASGOW) LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
LYCIDAS (377) LIMITED | Company Secretary | 2014-07-25 | CURRENT | 2002-12-02 | Active | |
HOPEROOT LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2006-06-13 | Active | |
BLUE DOG 2003 LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
ELMBANK LEASE LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-04-20 | Active | |
BARM NOIR LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2017-08-29 | |
METROPOLITAN INNS LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1999-09-02 | Liquidation | |
BLACKHOUSE TRADING LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2012-03-29 | Liquidation | |
ASHTON PROPERTIES (GLASGOW) LIMITED | Company Secretary | 2010-02-04 | CURRENT | 1995-11-16 | Active | |
MSW TRADE PURCHASING LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
Termination of appointment of Grand Administration Limited on 2023-02-10 | ||
Appointment of Grand Administration Services Limited as company secretary on 2023-02-10 | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
PSC05 | Change of details for The Kidbrooke Group Limited as a person with significant control on 2022-06-16 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
PSC02 | Notification of The Kidbrooke Group Limited as a person with significant control on 2022-05-09 | |
PSC07 | CESSATION OF STEPHEN WHITE AS A PERSON OF SIGNIFICANT CONTROL | |
All of the property or undertaking has been released from charge for charge number SC5796460002 | ||
All of the property or undertaking has been released from charge for charge number SC5796460001 | ||
All of the property or undertaking has been released from charge for charge number SC5796460003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5796460001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5796460002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5796460003 | ||
MR05 | All of the property or undertaking has been released from charge for charge number SC5796460003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5796460003 | |
CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number SC5796460003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AP04 | Appointment of Grand Administration Limited as company secretary on 2020-01-01 | |
TM02 | Termination of appointment of Grand Administration Services Limited on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5796460003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5796460002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5796460001 | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 AVIEMORE VENTURES LIMITED
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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. |