AVENUE CONFIDENTIAL

Company number SC200545

Date	Type	Description	View / Download
11 Feb 2021	TM01	Termination of appointment of Greg James Robertson as a director on 30 January 2021	(1 page)
26 Oct 2020	TM02	Termination of appointment of Elizabeth Anne Grant Wallace as a secretary on 28 September 2020	(1 page)
26 Oct 2020	AP03	Appointment of Ms Sandra Marshall as a secretary on 28 September 2020	(2 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	(17 pages)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
18 Sep 2020	TM01	Termination of appointment of Kevin Roger as a director on 21 February 2020	(1 page)
18 Sep 2020	TM01	Termination of appointment of Graeme Napier as a director on 8 September 2020	(1 page)
08 Oct 2019	AP01	Appointment of Mr Kevin Roger as a director on 7 May 2019	(2 pages)
07 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
07 Oct 2019	AP01	Appointment of Ms Pamela May Forgie as a director on 7 May 2019	(2 pages)
07 Oct 2019	AP01	Appointment of Mr Michael Gordon Fergusson as a director on 16 February 2019	(2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(17 pages)
01 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(17 pages)
17 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
17 Oct 2018	TM01	Termination of appointment of Ljiljana Vukadinovic Norris as a director on 8 October 2018	(1 page)
24 Jul 2018	AD01	Registered office address changed from Alliance House 493 Union Street Aberdeen AB11 6DB to Belgrave House 7 Belgrave Terrace Aberdeen AB25 2NR on 24 July 2018	(1 page)
26 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(16 pages)
10 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
10 Oct 2017	AP01	Appointment of Lisa Michelle Gibbons-Wood as a director on 22 August 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Derek Preston Auchie as a director on 22 August 2017	(1 page)
28 Jul 2017	AP01	Appointment of Mr Greg Robertson as a director on 16 May 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Janice Smith Hawco as a director on 29 November 2016	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(4 pages)
14 Dec 2016	AP01	Appointment of Mr Graeme Napier as a director on 21 September 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mrs Donna Ferguson as a director on 21 September 2016	(2 pages)