This company is commonly known as Avid Xircon North Limited. The company was founded 18 years ago and was given the registration number SC303677. The firm's registered office is in GLASGOW. You can find them at 9000 Academy Park, Gower Street, , Glasgow, . This company's SIC code is 41100 - Development of building projects.
| Name | : | AVID XIRCON NORTH LIMITED |
|---|---|---|
| Company Number | : | SC303677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 9000 Academy Park, Gower Street, Glasgow, Scotland, G51 1PR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland, G51 1PR | Secretary | 10 October 2019 | Active |
| Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland, G51 1PR | Director | 07 June 2021 | Active |
| Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland, G51 1PR | Director | 14 December 2009 | Active |
| 17, Disraeli Way, East Kilbride, G74 5PU | Secretary | 18 January 2007 | Active |
| 9000, Academy Park, Gower Street, Glasgow, Scotland, G51 1PR | Secretary | 14 June 2016 | Active |
| 9000, Academy Park, Gower Street, Glasgow, Scotland, G51 1PR | Secretary | 02 April 2019 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 09 June 2006 | Active |
| Flat 2/2, 16 Riverview Gardens, Glasgow, G5 8EL | Director | 18 January 2007 | Active |
| 9000, Academy Park, Gower Street, Glasgow, Scotland, G51 1PR | Director | 16 September 2020 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Director | 09 June 2006 | Active |
| Mr Thibaut Bruno Heinrich | ||
| Notified on | : | 31 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | French |
| Country of residence | : | Scotland |
| Address | : | Unit 9000, Academy Park, Glasgow, Scotland, G51 1PR |
| Nature of control | : |
|
| Mr John Gordon Ramage | ||
| Notified on | : | 26 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 9000, Academy Park, Glasgow, Scotland, G51 1PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-10 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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