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AVERAGE SPEED LTD

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

This company is commonly known as Average Speed Ltd. The company was founded 7 years ago and was given the registration number SC569234. The firm's registered office is in HAMILTON. You can find them at 1 Auchingramont Road, , Hamilton, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:AVERAGE SPEED LTD
Company Number:SC569234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2017
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:1 Auchingramont Road, Hamilton, Scotland, ML3 6JP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Auchingramont Road, Hamilton, Scotland, ML3 6JP

Director20 June 2017Active
1, Auchingramont Road, Hamilton, Scotland, ML3 6JP

Director11 February 2023Active
1, Auchingramont Road, Hamilton, Scotland, ML3 6JP

Director10 February 2023Active

People with Significant Control

Mr John Paul Connelly
Notified on:16 March 2023
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Scotland
Address:1, Auchingramont Road, Hamilton, Scotland, ML3 6JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kingsley Bruce
Notified on:20 June 2017
Status:Active
Date of birth:March 1967
Nationality:Scottish
Country of residence:Scotland
Address:1, Auchingramont Road, Hamilton, Scotland, ML3 6JP
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-04-11Accounts

Accounts with accounts type micro entity.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-03-16Persons with significant control

Notification of a person with significant control.

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2023-03-16Persons with significant control

Change to a person with significant control.

Download
2023-02-20Officers

Appoint person director company with name date.

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2023-02-20Officers

Termination director company with name termination date.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2023-02-14Officers

Appoint person director company with name date.

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2022-07-11Accounts

Accounts amended with accounts type micro entity.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Accounts

Accounts with accounts type micro entity.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts amended with accounts type micro entity.

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2020-01-17Accounts

Accounts with accounts type micro entity.

Download
2019-07-24Gazette

Gazette filings brought up to date.

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2019-07-23Gazette

Gazette notice compulsory.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-07-19Address

Change registered office address company with date old address new address.

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2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-04-27Confirmation statement

Confirmation statement with updates.

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