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AVONFIELD LIMITED

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

This company is commonly known as Avonfield Limited. The company was founded 14 years ago and was given the registration number SC379471. The firm's registered office is in ALNESS. You can find them at 5 River Drive, Teaninich Industrial Estate, Alness, Ross-shire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:AVONFIELD LIMITED
Company Number:SC379471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2010
End of financial year:29 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:5 River Drive, Teaninich Industrial Estate, Alness, Ross-shire, IV19 0PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ornum House, Alness, United Kingdom, IV17 0SS

Director01 June 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary01 June 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director01 June 2010Active
11, Woodside Gardens, Invergordon, United Kingdom, IV18 0RD

Director03 December 2013Active

People with Significant Control

William Munro Construction (Highland) Limited
Notified on:06 April 2016
Status:Active
Address:5 River Drive, Teaninich Industrial Estate, Alness, IV17 0PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-05-16Accounts

Accounts with accounts type small.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Change account reference date company current extended.

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2021-07-02Accounts

Accounts with accounts type small.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type small.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type small.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-06-28Accounts

Change account reference date company previous shortened.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type small.

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2017-06-23Officers

Termination director company with name termination date.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type small.

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2014-06-10Accounts

Accounts with accounts type dormant.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Officers

Appoint person director company with name.

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