This company is commonly known as Avenue Confidential. The company was founded 24 years ago and was given the registration number SC200545. The firm's registered office is in ABERDEEN. You can find them at Belgrave House, 7 Belgrave Terrace, Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | AVENUE CONFIDENTIAL |
|---|---|---|
| Company Number | : | SC200545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR | Secretary | 19 September 2023 | Active |
| Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR | Director | 21 September 2016 | Active |
| Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR | Director | 07 May 2019 | Active |
| Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR | Director | 22 November 2022 | Active |
| Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR | Director | 22 May 2023 | Active |
| Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR | Director | 11 October 2022 | Active |
| Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR | Director | 08 September 2020 | Active |
| Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR | Secretary | 28 September 2020 | Active |
| Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR | Secretary | 30 June 2023 | Active |
| 24 Crimon Place, Aberdeen, AB10 1RX | Secretary | 01 October 2000 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Secretary | 05 October 1999 | Active |
| Alliance House, 493 Union Street, Aberdeen, AB11 6DB | Director | 24 May 2014 | Active |
| School Of Law, Taylor Building, University Of Aberdeen, Aberdeen, Scotland, AB24 3UB | Director | 19 August 2014 | Active |
| 20 Deemount Road, Aberdeen, AB11 7TJ | Director | 05 October 1999 | Active |
| 125 Blenheim Place, Aberdeen, AB25 2DL | Director | 01 April 2008 | Active |
| 16 Salisbury Terrace, Aberdeen, AB10 6QH | Director | 01 March 2006 | Active |
| Newhouse Of Balgavies, Forfar, DD8 2TH | Director | 05 June 2002 | Active |
| 10, Golden Square, Aberdeen, AB10 1RB | Director | 25 November 2009 | Active |
| 91 Polmuir Road, Ferryhill, Aberdeen, AB11 5BW | Director | 19 June 2003 | Active |
| 6 Crombie Road, Westhill, AB32 6PW | Director | 05 October 1999 | Active |
| Newton Of Mundurno, Bridge Of Don, Aberdeen, AB23 8NS | Director | 19 June 2003 | Active |
| Burnside, Fyvie, Turriff, AB53 8LJ | Director | 08 December 2008 | Active |
| Alliance House 493, Union Street, Aberdeen, Scotland, AB11 6DB | Director | 01 December 2010 | Active |
| Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR | Director | 24 November 2020 | Active |
| Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR | Director | 16 February 2019 | Active |
| 4 Abbotshall Place, Cults, Aberdeen, AB15 9JB | Director | 01 April 2008 | Active |
| Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland, AB25 2NR | Director | 22 August 2017 | Active |
| 7 St Michaels Walk, Newtonhill, AB39 3GZ | Director | 02 September 2004 | Active |
| 82, High Street, Elgin, Scotland, IV30 1BL | Director | 12 September 2012 | Active |
| 8 Seafield Road, Aberdeen, Scotland, AB15 7YT | Director | 05 October 1999 | Active |
| Alliance House, 493, Union Street, Aberdeen, Scotland, AB11 6DB | Director | 01 December 2010 | Active |
| 1 Hillhead Of Hedderwick, Hillside, Montrose, DD10 9JS | Director | 08 December 2008 | Active |
| 50(S) Sciennes, Edinburgh, EH9 1NL | Director | 02 September 2004 | Active |
| The Friends Cottage, Kinmuck, Inverurie, Scotland, AB51 0LY | Director | 05 October 1999 | Active |
| Gowrie, 357 Clifton Road, Aberdeen, Scotland, AB24 4DT | Director | 05 October 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-03-19 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-26 | Officers | Appoint person secretary company with name date. | Download |
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