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AVID CM LIMITED

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

This company is commonly known as Avid Cm Limited. The company was founded 16 years ago and was given the registration number SC333455. The firm's registered office is in GLASGOW. You can find them at 9000 Academy Park, 51 Gower Street, Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AVID CM LIMITED
Company Number:SC333455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:9000 Academy Park, 51 Gower Street, Glasgow, Scotland, G51 1PR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9000, Academy Park, 51 Gower Street, Glasgow, Scotland, G51 1PR

Secretary29 February 2020Active
9000, Academy Park, 51 Gower Street, Glasgow, Scotland, G51 1PR

Director20 November 2015Active
9000, Academy Park, 51 Gower Street, Glasgow, Scotland, G51 1PR

Director19 December 2019Active
33 Kentallen Road, Glasgow, G33 4QR

Secretary13 December 2007Active
The Schoolhouse, 3rd Floor,, 101 Portman Street, Glasgow, G41 1EJ

Secretary04 December 2014Active
2 Balmoral Drive, Bishopton, PA7 5HR

Secretary15 January 2009Active
2 Balmoral Drive, Bishopton, PA7 5HR

Secretary06 November 2007Active
12, - 14, Cleveland Lane, Glasgow, Scotland, G3 7AA

Director30 June 2010Active
The Schoolhouse, 3rd Floor,, 101 Portman Street, Glasgow, G41 1EJ

Director04 December 2014Active
The Schoolhouse, 3rd Floor,, 101 Portman Street, Glasgow, Scotland, G41 1EJ

Director25 April 2013Active
12, - 14, Cleveland Lane, Glasgow, Scotland, G3 7AA

Director30 April 2010Active
65 Stuart Street, Bishopton, PA7 5BY

Director06 November 2007Active
12-14, Cleveland Lane, Glasgow, G3 7AA

Director30 April 2010Active
2 Balmoral Drive, Bishopton, PA7 5HR

Director13 December 2007Active

People with Significant Control

Mr Alexander Short
Notified on:02 September 2022
Status:Active
Date of birth:January 1957
Nationality:Scottish
Country of residence:Scotland
Address:9000, Academy Park, Glasgow, Scotland, G51 1PR
Nature of control:
  • Significant influence or control
Mr John Gordon Ramage
Notified on:07 November 2018
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:Scotland
Address:9000, Academy Park, Glasgow, Scotland, G51 1PR
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

Download
2023-09-07Accounts

Accounts with accounts type micro entity.

Download
2023-08-29Persons with significant control

Change to a person with significant control.

Download
2022-12-22Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-09-02Persons with significant control

Notification of a person with significant control.

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Accounts

Accounts with accounts type unaudited abridged.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-01-09Accounts

Accounts with accounts type micro entity.

Download
2020-11-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-29Officers

Appoint person secretary company with name date.

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2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-02-19Accounts

Accounts with accounts type micro entity.

Download
2020-02-19Accounts

Accounts with accounts type micro entity.

Download
2019-12-19Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Persons with significant control

Notification of a person with significant control.

Download
2019-12-19Officers

Appoint person director company with name date.

Download
2018-11-17Gazette

Gazette filings brought up to date.

Download
2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-08-11Dissolution

Dissolved compulsory strike off suspended.

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2018-07-17Gazette

Gazette notice compulsory.

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