UKBizDB.co.uk

AVIAGEN UK LIMITED

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

This company is commonly known as Aviagen Uk Limited. The company was founded 46 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.

Company Information

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:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:11 Lochend Road, Ratho Station, Newbridge, Midlothian, EH28 8SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Lochend Road, Ratho Station, Newbridge, Scotland, EH28 8SZ

Secretary01 January 2017Active
11, Lochend Road, Ratho Station, Newbridge, Scotland, EH28 8SZ

Director01 June 2023Active
11, Lochend Road, Ratho Station, Newbridge, Scotland, EH28 8SZ

Director01 January 2017Active
5015 Bradford Drive, Huntsville, United States,

Director27 May 2002Active
11, Loghend Road, Newbridge, Scotland, EH28 8SZ

Director25 July 2012Active
9 Portencross Road, West Kilbride, KA23 9ES

Secretary-Active
5015 Bradford Drive, Huntsville, Usa,

Secretary11 August 2003Active
105, Withers Junction, Madison, Usa,

Secretary10 February 2006Active
4 Red Gables Square, Ardrossan, KA22 8PF

Secretary25 August 1993Active
1025 Fryer Creek Drive, Sonoma, Usa, 95476

Director15 September 2000Active
75 Secondstreet East, Sonoma, Usa, 95476

Director25 August 1993Active
11, Loghend Road, Newbridge, Scotland, EH28 8SZ

Director25 July 2012Active
110 Specht Road, Sonoma, Usa, 95476

Director02 February 1998Active
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

Director06 May 2003Active
28 Comely Bank, Edinburgh, EH4 1AJ

Director03 July 2000Active
6 Charles Street, Largs, KA30 8HJ

Director-Active
105, Withers Junction, Madison, Usa,

Director10 February 2006Active
11, Lochend Road, Ratho Station, Newbridge, EH28 8SZ

Director01 July 2018Active
150 Riverview Road, Glastonbury, Usa, 06033

Director02 February 1998Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.