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AVENUE SCOTLAND GROUP LIMITED

Company number SC554420

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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)
30 Mar 2024 AA Micro company accounts made up to 30 June 2023
04 Feb 2024 CS01 Confirmation statement made on 8 December 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
13 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
24 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
08 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
03 Oct 2018 AA Micro company accounts made up to 30 June 2018
20 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2018 AA01 Current accounting period extended from 31 January 2018 to 30 June 2018
23 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
23 Jan 2018 PSC01 Notification of Rona Campbell as a person with significant control on 31 March 2017
22 Jan 2018 PSC01 Notification of Ian Campbell as a person with significant control on 31 March 2017
22 Jan 2018 PSC07 Cessation of Charles Wood & Son Limited as a person with significant control on 31 March 2017
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 24,000
19 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2017 CERTNM Company name changed charles wood shelf asg LIMITED\certificate issued on 31/03/17
  • NM01 ‐ Change of name by resolution
12 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-12
  • GBP 1