This company is commonly known as Avena Compliance Ltd. The company was founded 11 years ago and was given the registration number SC445132. The firm's registered office is in KINGUSSIE. You can find them at Kildonan, East Terrace, Kingussie, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | AVENA COMPLIANCE LTD |
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Company Number | : | SC445132 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 March 2013 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Kildonan, East Terrace, Kingussie, Scotland, PH21 1JS |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Coates Place, Edinburgh, Scotland, EH3 7AA | Director | 14 March 2013 | Active |
3, Coates Place, Edinburgh, Scotland, EH3 7AA | Director | 05 April 2019 | Active |
Kildonan, East Terrace, Kingussie, Scotland, PH21 1JS | Director | 02 March 2015 | Active |
Ms Chantel Mcgrath | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1976 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 3, Coates Place, Edinburgh, Scotland, EH3 7AA |
Nature of control | : |
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Date | Category | Description | |
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2022-05-24 | Gazette | Gazette dissolved voluntary. | Download |
2022-03-08 | Gazette | Gazette notice voluntary. | Download |
2022-02-24 | Dissolution | Dissolution application strike off company. | Download |
2021-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-05-04 | Resolution | Resolution. | Download |
2021-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-25 | Address | Change registered office address company with date old address new address. | Download |
2021-03-25 | Officers | Change person director company with change date. | Download |
2021-03-25 | Officers | Change person director company with change date. | Download |
2020-09-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-04-09 | Resolution | Resolution. | Download |
2019-04-08 | Officers | Appoint person director company with name date. | Download |
2019-04-08 | Officers | Termination director company with name termination date. | Download |
2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-12-19 | Address | Change registered office address company with date old address new address. | Download |
2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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