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AVENUE CONFIDENTIAL

Company number SC200545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2023 AA Accounts for a small company made up to 31 March 2023
28 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
27 Sep 2023 TM01 Termination of appointment of Michael Gordon Fergusson as a director on 8 August 2023
27 Sep 2023 AP03 Appointment of Mr Clifford Miller Watt as a secretary on 19 September 2023
14 Sep 2023 TM02 Termination of appointment of Kimberley Reid as a secretary on 3 September 2023
30 Jun 2023 TM02 Termination of appointment of Sandra Marshall as a secretary on 30 June 2023
30 Jun 2023 AP03 Appointment of Mrs Kimberley Reid as a secretary on 30 June 2023
25 May 2023 AP01 Appointment of Mr Douglas Crawford Gilchrist Robertson as a director on 22 May 2023
19 Mar 2023 TM01 Termination of appointment of Caris Jane Doig as a director on 7 March 2023
22 Feb 2023 TM01 Termination of appointment of Joanna Mcpherson as a director on 6 February 2023
22 Feb 2023 TM01 Termination of appointment of Grace Burns as a director on 17 February 2023
12 Jan 2023 AA Accounts for a small company made up to 31 March 2022
06 Dec 2022 AP01 Appointment of Mr Tony Albert Francis Powell as a director on 22 November 2022
06 Dec 2022 AP01 Appointment of Ms Joanna Mcpherson as a director on 22 November 2022
06 Dec 2022 AP01 Appointment of Mrs Aimee Rebecca Tennant as a director on 11 October 2022
30 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
12 Sep 2022 TM01 Termination of appointment of Lisa Michelle Gibbons-Wood as a director on 23 August 2022
29 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
27 Aug 2021 TM01 Termination of appointment of Ian Clark as a director on 24 August 2021
13 Aug 2021 AP01 Appointment of Mr Ian Wallace as a director on 8 September 2020
11 Aug 2021 AP01 Appointment of Ms Caris Jane Doig as a director on 24 November 2020
11 Feb 2021 TM01 Termination of appointment of Greg James Robertson as a director on 30 January 2021
26 Oct 2020 TM02 Termination of appointment of Elizabeth Anne Grant Wallace as a secretary on 28 September 2020
26 Oct 2020 AP03 Appointment of Ms Sandra Marshall as a secretary on 28 September 2020