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AVONLEA LIMITED

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

This company is commonly known as Avonlea Limited. The company was founded 22 years ago and was given the registration number SC227465. The firm's registered office is in EDINBURGH. You can find them at 19/1 Parkhead Drive, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:AVONLEA LIMITED
Company Number:SC227465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2002
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:19/1 Parkhead Drive, Edinburgh, Scotland, EH11 4SR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 South Gyle Gardens, Edinburgh, EH12 7RZ

Secretary04 February 2002Active
124 South Gyle Gardens, Edinburgh, EH12 7RZ

Director04 February 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary29 January 2002Active
124 South Gyle Gardens, Edinburgh, EH12 7RZ

Director04 February 2002Active
48 Craigour Drive, Edinburgh, EH17 7NY

Director04 February 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director29 January 2002Active

People with Significant Control

Mr Norman Colin Lewis
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Scotland
Address:124, South Gyle Gardens, Edinburgh, Scotland, EH12 7RZ
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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type dormant.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type dormant.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type dormant.

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2020-11-25Address

Change registered office address company with date old address new address.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type dormant.

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2019-02-10Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type dormant.

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2018-03-12Officers

Termination director company with name termination date.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type dormant.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type dormant.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type dormant.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type dormant.

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2013-02-21Annual return

Annual return company with made up date full list shareholders.

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