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AVENUE PARK PROPERTIES LTD

Company number SC530024

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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)
20 Aug 2024 PSC02 Notification of Giallorosso Limited as a person with significant control on 19 August 2024
19 Aug 2024 PSC07 Cessation of Colin James Quinn as a person with significant control on 19 August 2024
18 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
09 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Oct 2021 MR01 Registration of charge SC5300240001, created on 24 September 2021
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
15 Oct 2020 AD01 Registered office address changed from 3 Divert Road Gourock PA19 1DR Scotland to 82 Shore Street Gourock PA19 1rd on 15 October 2020
19 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Nov 2019 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 3 Divert Road Gourock PA19 1DR on 11 November 2019
21 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
22 Mar 2017 CH01 Director's details changed for Mr Colin Quinn on 5 April 2016
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 10
30 Mar 2016 AP01 Appointment of Mr Colin Quinn as a director on 17 March 2016
17 Mar 2016 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 17 March 2016
17 Mar 2016 TM01 Termination of appointment of Cosec Limited as a director on 17 March 2016