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AVERON ENGINEERING LIMITED

Company number SC139650

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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)
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
10 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
30 Aug 2012 AA Accounts for a small company made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
08 Nov 2011 CH04 Secretary's details changed for Md Secretaries Limited on 10 August 2011
08 Nov 2011 CH01 Director's details changed for Martin Whyte on 12 October 2011
08 Nov 2011 AD01 Registered office address changed from C/O Lisa Massie Averon Engineering Milton of Thainstone Inverurie Aberdeenshire AB51 5NS Scotland on 8 November 2011
08 Nov 2011 CH01 Director's details changed for David Stephen Harper on 12 October 2011
08 Nov 2011 CH01 Director's details changed for Lisa Jane Massie on 12 October 2011
08 Nov 2011 AD01 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 8 November 2011
08 Nov 2011 TM02 Termination of appointment of Md Secretaries Limited as a secretary
07 Jul 2011 AA Accounts for a small company made up to 31 December 2010
12 Nov 2010 466(Scot) Alterations to floating charge 5
12 Nov 2010 466(Scot) Alterations to floating charge 3
10 Nov 2010 AP01 Appointment of Lisa Jane Massie as a director
06 Nov 2010 466(Scot) Alterations to floating charge 2
06 Nov 2010 466(Scot) Alterations to floating charge 4
28 Oct 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
14 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 5
11 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 05/10/2010
24 Sep 2010 TM01 Termination of appointment of Robert Garden as a director
15 Sep 2010 AA Accounts for a small company made up to 31 December 2009