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AVERAGE APARTMENTS LIMITED

Company number SC382370

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2019 LIQ14(Scot) Final account prior to dissolution in CVL
16 Oct 2018 AD01 Registered office address changed from C/O Gordon Mason 23 Rodney Street Edinburgh EH7 4EN to 60 Constitution Street Edinburgh EH6 6RR on 16 October 2018
01 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-27
24 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
02 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
12 May 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
22 Jul 2015 CH01 Director's details changed for Mr Matthew Theodore Hansen on 22 July 2015
12 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
29 Jan 2015 AD01 Registered office address changed from C/O Gordon Mason 88 Brunswick Street Edinburgh EH7 5HU to C/O Gordon Mason 23 Rodney Street Edinburgh EH7 4EN on 29 January 2015
29 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2014 CH01 Director's details changed for Mr Matthew Theodore Hansen on 31 July 2014
31 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
31 Jul 2014 CH01 Director's details changed for Mrs Jennifer Catherine Hansen on 31 July 2014
11 Jul 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
05 Jan 2014 AP01 Appointment of Mrs Jennifer Catherine Hansen as a director
04 Oct 2013 AA Accounts for a dormant company made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013 CH01 Director's details changed for Mr Matthew Theodore Hansen on 23 July 2013
24 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012