UKBizDB.co.uk

AVESTA SCOTLAND LIMITED

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

This company is commonly known as Avesta Scotland Limited. The company was founded 14 years ago and was given the registration number SC374920. The firm's registered office is in KILMARNOCK. You can find them at C/o Henry Brown & Co, 26 Portland Road, Kilmarnock, Ayrshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AVESTA SCOTLAND LIMITED
Company Number:SC374920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Henry Brown & Co, 26 Portland Road, Kilmarnock, Ayrshire, KA1 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Henry Brown & Co, 26 Portland Road, Kilmarnock, Scotland, KA1 2EB

Director16 March 2010Active
26, Portland Road, Kilmarnock, Scotland, KA1 2EB

Director24 September 2010Active

People with Significant Control

Mrs Sharon Mcclure
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:C/O Henry Brown & Co, 26 Portland Road, Kilmarnock, KA1 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven George Mcclure
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:C/O Henry Brown & Co, 26 Portland Road, Kilmarnock, KA1 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-07-04Persons with significant control

Change to a person with significant control.

Download
2019-07-03Officers

Change person director company with change date.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2018-12-05Accounts

Accounts with accounts type total exemption full.

Download
2018-03-16Confirmation statement

Confirmation statement with updates.

Download
2017-11-28Accounts

Accounts with accounts type total exemption full.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Accounts

Accounts with accounts type total exemption small.

Download
2016-03-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-29Accounts

Accounts with accounts type total exemption small.

Download
2015-03-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-11Accounts

Accounts with accounts type total exemption small.

Download
2014-04-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-30Accounts

Accounts with accounts type total exemption small.

Download
2013-07-12Mortgage

Mortgage create with deed with charge number.

Download

Copyright © 2024. All rights reserved.