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AVOCADO 55 LIMITED

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

This company is commonly known as Avocado 55 Limited. The company was founded 5 years ago and was given the registration number SC632673. The firm's registered office is in KYLE. You can find them at 14 Francis Street, Dornie, Kyle, Ross-shire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AVOCADO 55 LIMITED
Company Number:SC632673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2019
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:14 Francis Street, Dornie, Kyle, Ross-shire, Scotland, IV40 8DT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Francis Street, Dornie, Kyle, Scotland, IV40 8DT

Director06 June 2019Active
First Floor Office Suite, Mill B, Colne Road, Colne Road Buildings, Huddersfield, England, HD1 3AG

Director06 June 2019Active
15, Villiers Road, West Bridgford, Nottingham, United Kingdom, NG2 6FR

Director06 June 2019Active
11, Radley Way, Werrington, Stoke-On-Trent, United Kingdom, ST9 0JN

Director06 June 2019Active
42, Greenvale, Rochdale, United Kingdom, OL11 5QJ

Director06 June 2019Active

People with Significant Control

Mr Paul Richard Lees
Notified on:01 May 2024
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:Scotland
Address:14, Francis Street, Kyle, Scotland, IV40 8DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Charles Baron
Notified on:06 June 2019
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Scotland
Address:14, Francis Street, Kyle, Scotland, IV40 8DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Persons with significant control

Notification of a person with significant control.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-08-16Incorporation

Memorandum articles.

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2023-08-15Resolution

Resolution.

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2023-08-15Change of constitution

Statement of companys objects.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-04-25Capital

Capital return purchase own shares.

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2023-04-19Capital

Capital cancellation shares.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-01-12Officers

Change person director company with change date.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-22Officers

Termination director company with name termination date.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-03-18Accounts

Change account reference date company current shortened.

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2019-06-06Incorporation

Incorporation company.

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