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AVANTIS HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avantis Holdco Limited. The company was founded 4 years ago and was given the registration number SC658572. The firm's registered office is in INVERNESS. You can find them at First Floor Aurora House, 8 Inverness Campus, Inverness, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVANTIS HOLDCO LIMITED
Company Number:SC658572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Derwen House, Court Road, Bridgend, Wales, CF31 1BN

Director19 October 2022Active
First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

Director27 July 2020Active
3rd Floor, Derwen House, Court Road, Bridgend, United Kingdom, CF31 1BN

Director19 October 2022Active
3rd Floor, Derwen House, Court Road, Bridgend, United Kingdom, CF31 1BN

Director19 October 2022Active
28, Albyn Place, Aberdeen, Scotland, AB10 1YL

Corporate Secretary31 March 2020Active
First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

Director27 July 2020Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director31 March 2020Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director31 March 2020Active
First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

Director27 July 2020Active
First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

Director07 May 2020Active
First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

Director07 May 2020Active

People with Significant Control

Avantis Group Investments Holdco Ltd
Notified on:19 October 2022
Status:Active
Country of residence:Wales
Address:3rd Floor, Derwen House, Bridgend, Wales, CF31 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Avantis Topco Limited
Notified on:15 September 2022
Status:Active
Country of residence:Scotland
Address:28, Albyn Place, Aberdeen, Scotland, AB10 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Modutec Limited
Notified on:26 June 2020
Status:Active
Country of residence:United Kingdom
Address:First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom, IV2 5NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iain Ross Macgregor
Notified on:07 May 2020
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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