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AVONPEAK OFFICES IN LEITH LIMITED

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

This company is commonly known as Avonpeak Offices In Leith Limited. The company was founded 11 years ago and was given the registration number SC440523. The firm's registered office is in EDINBURGH. You can find them at 89 Giles Street, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AVONPEAK OFFICES IN LEITH LIMITED
Company Number:SC440523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2013
End of financial year:30 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:89 Giles Street, Edinburgh, EH6 6BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Giles Street, Edinburgh, EH6 6BZ

Director24 July 2017Active
89, Giles Street, Edinburgh, United Kingdom, EH6 6BZ

Director17 January 2013Active
89, Giles Street, Edinburgh, EH6 6BZ

Director29 April 2021Active
89, Giles Street, Edinburgh, United Kingdom, EH6 6BZ

Director17 January 2013Active
89, Giles Street, Edinburgh, EH6 6BZ

Director09 July 2014Active

People with Significant Control

Mrs Ann Borthwick
Notified on:05 August 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:89, Giles Street, Edinburgh, EH6 6BZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2022 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2023
  • Due by 31 December 2023 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-09Gazette

Gazette filings brought up to date.

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2022-11-08Gazette

Gazette notice compulsory.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-05-12Officers

Appoint person director company with name date.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-07-25Officers

Termination director company with name termination date.

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2017-07-25Officers

Appoint person director company with name date.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2016-08-19Miscellaneous

Miscellaneous.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type dormant.

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2015-03-24Accounts

Change account reference date company previous shortened.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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