- Company Overview for AVONFIELD LIMITED (SC379471)
- Filing history for AVONFIELD LIMITED (SC379471)
- People for AVONFIELD LIMITED (SC379471)
- Charges for AVONFIELD LIMITED (SC379471)
- More for AVONFIELD LIMITED (SC379471)
| 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) |
|---|---|---|---|
| 08 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 01 Jul 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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| 10 Jun 2016 | MR01 | Registration of charge SC3794710001, created on 30 May 2016 | |
| 08 Jul 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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| 02 Jul 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
| 10 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 03 Dec 2013 | AP01 | Appointment of Mr Roderick David Munro as a director | |
| 20 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 03 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 01 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 09 Nov 2011 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 22 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 21 Jun 2010 | AD02 | Register inspection address has been changed | |
| 21 Jun 2010 | AP01 | Appointment of William Munro as a director | |
| 09 Jun 2010 | AA01 | Current accounting period extended from 30 June 2011 to 30 September 2011 | |
| 09 Jun 2010 | TM02 | Termination of appointment of Brian Reid Ltd. as a secretary | |
| 09 Jun 2010 | AD01 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 9 June 2010 | |
| 09 Jun 2010 | TM01 | Termination of appointment of Stephen Mabbott as a director | |
| 01 Jun 2010 | NEWINC | Incorporation |