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AVTEK (SCOTLAND) LTD

Company number SC484780

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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)
17 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Oct 2015	MR01	Registration of charge SC4847800001, created on 28 September 2015	View PDF Registration of charge SC4847800001, created on 28 September 2015 - link opens in a new window - 5 pages (5 pages)
21 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 40,000	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 40,000 - link opens in a new window - 8 pages (8 pages)
21 Aug 2015	AD03	Register(s) moved to registered inspection location C/O Charles Wood & Son Solicitors 37 Kirk Wynd Kirkcaldy Fife KY1 1EN	View PDF Register(s) moved to registered inspection location C/O Charles Wood & Son Solicitors 37 Kirk Wynd Kirkcaldy Fife KY1 1EN - link opens in a new window - 1 page (1 page)
21 Aug 2015	AD02	Register inspection address has been changed to C/O Charles Wood & Son Solicitors 37 Kirk Wynd Kirkcaldy Fife KY1 1EN	View PDF Register inspection address has been changed to C/O Charles Wood & Son Solicitors 37 Kirk Wynd Kirkcaldy Fife KY1 1EN - link opens in a new window - 1 page (1 page)
22 Jul 2015	AD01	Registered office address changed from Unit 20a Dickson Street Elgin Industrial Estate Dunfermline KY12 7SL United Kingdom to Unit 12B Ridge Way, Hillend Industrial Estate Hillend Dalgety Bay Fife KY11 9JH on 22 July 2015	View PDF Registered office address changed from Unit 20a Dickson Street Elgin Industrial Estate Dunfermline KY12 7SL United Kingdom to Unit 12B Ridge Way, Hillend Industrial Estate Hillend Dalgety Bay Fife KY11 9JH on 22 July 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 40,000	View PDF Statement of capital following an allotment of shares on 23 October 2014 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
27 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
10 Sep 2014	CH01	Director's details changed for Richard Campbell on 9 September 2014	View PDF Director's details changed for Richard Campbell on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-20 GBP 4	View PDF Incorporation Statement of capital on 2014-08-20 GBP 4 - link opens in a new window - 26 pages (26 pages)

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