This company is commonly known as Aviagen Uk Limited. The company was founded 45 years ago and was given the registration number SC065463. The firm's registered office is in NEWBRIDGE. You can find them at 11 Lochend Road, Ratho Station, Newbridge, Midlothian. This company's SIC code is 01470 - Raising of poultry.
| Name | : | AVIAGEN UK LIMITED |
|---|---|---|
| Company Number | : | SC065463 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 1978 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 11 Lochend Road, Ratho Station, Newbridge, Midlothian, EH28 8SZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Lochend Road, Ratho Station, Newbridge, Scotland, EH28 8SZ | Secretary | 01 January 2017 | Active |
| 11, Lochend Road, Ratho Station, Newbridge, Scotland, EH28 8SZ | Director | 01 June 2023 | Active |
| 11, Lochend Road, Ratho Station, Newbridge, Scotland, EH28 8SZ | Director | 01 January 2017 | Active |
| 5015 Bradford Drive, Huntsville, United States, | Director | 27 May 2002 | Active |
| 11, Loghend Road, Newbridge, Scotland, EH28 8SZ | Director | 25 July 2012 | Active |
| 9 Portencross Road, West Kilbride, KA23 9ES | Secretary | - | Active |
| 5015 Bradford Drive, Huntsville, Usa, | Secretary | 11 August 2003 | Active |
| 105, Withers Junction, Madison, Usa, | Secretary | 10 February 2006 | Active |
| 4 Red Gables Square, Ardrossan, KA22 8PF | Secretary | 25 August 1993 | Active |
| 1025 Fryer Creek Drive, Sonoma, Usa, 95476 | Director | 15 September 2000 | Active |
| 75 Secondstreet East, Sonoma, Usa, 95476 | Director | 25 August 1993 | Active |
| 11, Loghend Road, Newbridge, Scotland, EH28 8SZ | Director | 25 July 2012 | Active |
| 110 Specht Road, Sonoma, Usa, 95476 | Director | 02 February 1998 | Active |
| 9 Portencross Road, West Kilbride, KA23 9ES | Director | - | Active |
| 19449 Riverside Drive, Sonoma, Usa, FOREIGN | Director | - | Active |
| Farnham, Gibson Lane, Kilmacolm, PA13 4EP | Director | - | Active |
| 19449 Riverside Drive, Sonoma, Usa, FOREIGN | Director | - | Active |
| 11 Lochend, Newbridge, Scotland, EH28 8SZ | Director | 06 May 2003 | Active |
| 28 Comely Bank, Edinburgh, EH4 1AJ | Director | 03 July 2000 | Active |
| 6 Charles Street, Largs, KA30 8HJ | Director | - | Active |
| 105, Withers Junction, Madison, Usa, | Director | 10 February 2006 | Active |
| 11, Lochend Road, Ratho Station, Newbridge, EH28 8SZ | Director | 01 July 2018 | Active |
| 150 Riverview Road, Glastonbury, Usa, 06033 | Director | 02 February 1998 | Active |
| Aviagen Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stratford Hatchery, Atherstone Airfield, Stratford-Upon-Avon, England, CV37 8BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-01 | Officers | Appoint person director company with name date. | Download |
| 2018-07-01 | Officers | Termination director company with name termination date. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-19 | Resolution | Resolution. | Download |
| 2017-04-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-13 | Officers | Termination director company with name termination date. | Download |
| 2017-01-13 | Officers | Appoint person secretary company with name date. | Download |
| 2017-01-13 | Officers | Appoint person director company with name date. | Download |
| 2017-01-09 | Officers | Termination secretary company with name termination date. | Download |
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