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AVID XIRCON NORTH LIMITED

Company number SC303677

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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)
31 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
10 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
12 Jun 2018 CS01 Confirmation statement made on 6 September 2017 with no updates
30 Apr 2018 AA Unaudited abridged accounts made up to 30 June 2017
16 Aug 2017 AD01 Registered office address changed from The Schoolhouse 3rd Floor, 101 Portman Street Glasgow G41 1EJ to 9000 Academy Park, Gower Street Glasgow G51 1PR on 16 August 2017
02 Aug 2017 CS01 Confirmation statement made on 9 June 2017 with updates
26 Jul 2017 PSC01 Notification of John Gordon Ramage as a person with significant control on 26 June 2016
20 Jul 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,001
14 Jun 2016 AP03 Appointment of Ms Clair O'donnell as a secretary on 14 June 2016
19 May 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2,001
07 Jul 2015 CH01 Director's details changed for Mr John Gordon Ramage on 9 June 2015
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Nov 2013 AD01 Registered office address changed from 3Rd Floor 221 West George Street Glasgow G2 2ND Scotland on 6 November 2013
12 Aug 2013 AD01 Registered office address changed from 12-14 Cleveland Lane Glasgow G3 7AA on 12 August 2013
19 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
18 Apr 2012 AD01 Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 18 April 2012
14 Sep 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010