AVENUE CONFIDENTIAL

SC200545
BELGRAVE HOUSE 7 BELGRAVE TERRACE ABERDEEN SCOTLAND AB25 2NR

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 28 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 officers Appointment of director (Mrs Lucinda Helen Chadwick) 2 Buy now
01 Nov 2023 accounts Annual Accounts 26 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 officers Termination of appointment of director (Michael Gordon Fergusson) 1 Buy now
27 Sep 2023 officers Appointment of secretary (Mr Clifford Miller Watt) 2 Buy now
14 Sep 2023 officers Termination of appointment of secretary (Kimberley Reid) 1 Buy now
30 Jun 2023 officers Termination of appointment of secretary (Sandra Marshall) 1 Buy now
30 Jun 2023 officers Appointment of secretary (Mrs Kimberley Reid) 2 Buy now
25 May 2023 officers Appointment of director (Mr Douglas Crawford Gilchrist Robertson) 2 Buy now
19 Mar 2023 officers Termination of appointment of director (Caris Jane Doig) 1 Buy now
22 Feb 2023 officers Termination of appointment of director (Joanna Mcpherson) 1 Buy now
22 Feb 2023 officers Termination of appointment of director (Grace Burns) 1 Buy now
12 Jan 2023 accounts Annual Accounts 26 Buy now
06 Dec 2022 officers Appointment of director (Mr Tony Albert Francis Powell) 2 Buy now
06 Dec 2022 officers Appointment of director (Ms Joanna Mcpherson) 2 Buy now
06 Dec 2022 officers Appointment of director (Mrs Aimee Rebecca Tennant) 2 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 officers Termination of appointment of director (Lisa Michelle Gibbons-Wood) 1 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 18 Buy now
27 Aug 2021 officers Termination of appointment of director (Ian Clark) 1 Buy now
13 Aug 2021 officers Appointment of director (Mr Ian Wallace) 2 Buy now
11 Aug 2021 officers Appointment of director (Ms Caris Jane Doig) 2 Buy now
11 Feb 2021 officers Termination of appointment of director (Greg James Robertson) 1 Buy now
26 Oct 2020 officers Termination of appointment of secretary (Elizabeth Anne Grant Wallace) 1 Buy now
26 Oct 2020 officers Appointment of secretary (Ms Sandra Marshall) 2 Buy now
07 Oct 2020 accounts Annual Accounts 17 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 officers Termination of appointment of director (Kevin Roger) 1 Buy now
18 Sep 2020 officers Termination of appointment of director (Graeme Napier) 1 Buy now
08 Oct 2019 officers Appointment of director (Mr Kevin Roger) 2 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 officers Appointment of director (Ms Pamela May Forgie) 2 Buy now
07 Oct 2019 officers Appointment of director (Mr Michael Gordon Fergusson) 2 Buy now
30 Sep 2019 accounts Annual Accounts 17 Buy now
01 Nov 2018 accounts Annual Accounts 17 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 officers Termination of appointment of director (Ljiljana Vukadinovic Norris) 1 Buy now
24 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2017 accounts Annual Accounts 16 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 officers Appointment of director (Lisa Michelle Gibbons-Wood) 2 Buy now
10 Oct 2017 officers Termination of appointment of director (Derek Preston Auchie) 1 Buy now
28 Jul 2017 officers Appointment of director (Mr Greg Robertson) 2 Buy now
28 Jul 2017 officers Termination of appointment of director (Janice Smith Hawco) 1 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2016 officers Appointment of director (Mr Graeme Napier) 2 Buy now
14 Dec 2016 officers Appointment of director (Mrs Donna Ferguson) 2 Buy now
14 Dec 2016 officers Appointment of director (Mrs Ljiljana Vukadinovic Norris) 2 Buy now
05 Dec 2016 officers Termination of appointment of director (Gillian Anne Robertson) 1 Buy now
05 Dec 2016 officers Termination of appointment of director (Jane Catherine Melhuish) 1 Buy now
05 Dec 2016 officers Termination of appointment of director (Mubasher Choudry) 1 Buy now
05 Dec 2016 officers Termination of appointment of director (Lorna Buchan) 1 Buy now
05 Dec 2016 officers Termination of appointment of director (Robert David Anderson) 1 Buy now
31 Oct 2016 accounts Annual Accounts 18 Buy now
08 Dec 2015 accounts Annual Accounts 15 Buy now
15 Oct 2015 annual-return Annual Return 10 Buy now
03 Nov 2014 annual-return Annual Return 10 Buy now
31 Oct 2014 officers Change of particulars for director (Mr Robrt Anderson) 2 Buy now
03 Sep 2014 accounts Annual Accounts 14 Buy now
28 Aug 2014 officers Termination of appointment of director (Margaret Louise Ross) 1 Buy now
28 Aug 2014 officers Appointment of director (Mr Robrt Anderson) 2 Buy now
28 Aug 2014 officers Appointment of director (Mr Derek Auchie) 2 Buy now
27 May 2014 officers Termination of appointment of director (Louise Irwin) 1 Buy now
27 May 2014 officers Termination of appointment of director (Jacqueline Connon) 1 Buy now
31 Oct 2013 annual-return Annual Return 12 Buy now
16 Oct 2013 accounts Annual Accounts 14 Buy now
08 May 2013 officers Appointment of director (Mrs Jane Melhuish) 2 Buy now
08 May 2013 officers Appointment of director (Mrs Janice Smith Hawco) 2 Buy now
21 Dec 2012 annual-return Annual Return 10 Buy now
21 Dec 2012 officers Termination of appointment of director (Margaret Forbes) 1 Buy now
10 Dec 2012 accounts Annual Accounts 14 Buy now
18 Oct 2011 officers Change of particulars for director (Louise Spark) 3 Buy now
18 Oct 2011 officers Termination of appointment of director (Alasdair Mccallum) 2 Buy now
11 Oct 2011 annual-return Annual Return 11 Buy now
11 Oct 2011 officers Termination of appointment of director (Alasdair Mccallum) 1 Buy now
16 Sep 2011 accounts Annual Accounts 14 Buy now
17 Jun 2011 change-of-name Certificate Change Of Name Company 5 Buy now
04 May 2011 resolution Resolution 1 Buy now
14 Dec 2010 officers Appointment of director (Louise Spark) 3 Buy now
14 Dec 2010 officers Appointment of director (Jacqueline Connon) 3 Buy now
25 Nov 2010 accounts Annual Accounts 15 Buy now
04 Nov 2010 annual-return Annual Return 10 Buy now
04 Nov 2010 officers Termination of appointment of director (Frances Bole) 1 Buy now
04 Nov 2010 officers Termination of appointment of director (Martha Simpson) 1 Buy now
04 Nov 2010 officers Termination of appointment of director (Elizabeth Batey) 1 Buy now
12 Apr 2010 officers Appointment of director (Gillian Anne Robertson) 3 Buy now
15 Feb 2010 officers Termination of appointment of director (Yemisi Smith) 2 Buy now
25 Jan 2010 annual-return Annual Return 7 Buy now
25 Jan 2010 officers Change of particulars for director (Alasdair Mccallum) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Mubasher Choudry) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Martha Simpson) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Frances Elizabeth Bole) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Margaret Louise Ross) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Yemisi Hilda Smith) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Dr Ian Clark) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Margaret Forbes) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Grace Burns) 2 Buy now