AVENUE CONFIDENTIAL
Active - Accounts Filed
General Information
NAME
AVENUE CONFIDENTIAL
COMPANY NUMBER
SC200545
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/10/1999
(25 years and 1 months old)
WEBSITE
www.avenue-info.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/04/2008
17/06/2011
COUNSELLING AND FAMILY MEDIATION GRAMPIAN
View all previous names
ABERDEEN
AB25 2NR
Telephone: 01224587571
TPS: No
Belgrave House
7 Belgrave Terrace
ABERDEEN
AB25 2NR
Telephone: 587571
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 30/09/2024 | New Board Member Lucinda Helen Chadwick (932757152) Appointed |
Credit Risk Overview
Want to learn more about AVENUE CONFIDENTIAL?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVENUE CONFIDENTIAL?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENUE CONFIDENTIAL?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/12/2008 - 01/08/2009 (7 months) Secretary: 08/12/2008 - Present (15 years and 11 months) Born in May 1943 (age: 81) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
21/09/2016 - Present (8 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2019 - Present (5 years and 6 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/09/2020 - Present (4 years and 2 months) 08/09/2020 - Present (4 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/10/2022 - Present (2 years and 1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 30/09/2024 | New Board Member Lucinda Helen Chadwick (932757152) Appointed |
| 07/11/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | Michael Gordon Fergusson (922179748) has left the board |
| 29/09/2023 | New Company Secretary Clifford Miller Watt (931401358) Appointed |
| 18/09/2023 | Kimberley Reid (931074798) has left the board |
| 04/07/2023 | Sandra Marshall (927577416) has left the board |
| 04/07/2023 | New Company Secretary Kimberley Reid (931074798) Appointed |
| 29/05/2023 | New Board Member Douglas Crawford Gilchrist Robertson (925276650) Appointed |
| 22/03/2023 | Caris Jane Srephen (906231126) has left the board |
| 24/02/2023 | Joanna McPherson (930300063) has left the board |
| 24/02/2023 | Grace Burns (909285237) has left the board |
| 17/01/2023 | New Accounts filed |
| 08/12/2022 | New Board Member Joanna McPherson (930300063) Appointed |
| 08/12/2022 | New Board Member Tony Albert Francis Powell (918047988) Appointed |
| 08/12/2022 | New Board Member Aimee Rebecca Tennant (930300026) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | Lisa Michelle Gibbons-Wood (923885728) has left the board |
| 26/09/2021 | New Accounts filed |
| 28/10/2020 | Elizabeth Anne Grant Wallace (910963772) has left the board |
| 28/10/2020 | New Company Secretary Sandra Marshall (927577416) Appointed |
| 11/10/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 22/09/2020 | Graeme Napier (922060449) has left the board |
| 22/09/2020 | Kevin Roger (921080512) has left the board |
| 10/10/2019 | New Board Member Kevin Roger (921080512) Appointed |
| 10/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member Michael Gordon Fergusson (922179748) Appointed |
| 09/10/2019 | New Board Member Pamela May Forgie (913791386) Appointed |
| 04/10/2019 | New Accounts filed |
| 04/11/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 19/10/2018 | Ljiljana Vukadinovic Norris (912002610) has left the board |
| 26/07/2018 | Change in Reg. Office |
| 29/10/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | Derek Preston Auchie (919042323) has left the board |
| 12/10/2017 | New Board Member Lisa Michelle Gibbons-Wood (923885728) Appointed |
| 01/08/2017 | Janice Smith Hawco (917809035) has left the board |
| 01/08/2017 | New Board Member Greg Robertson (923612117) Appointed |
| 02/06/2017 | New Annual Return filed |
| 16/12/2016 | New Board Member Ljiljana Vukadinovic Norris (912002610) Appointed |
| 16/12/2016 | New Board Member Donna Ferguson (922060410) Appointed |
| 16/12/2016 | New Board Member Graeme Napier (922060449) Appointed |
| 07/12/2016 | Jane Catherine Melhuish (917006525) has left the board |
| 07/12/2016 | Gillian Anne Robertson (915042444) has left the board |
| 07/12/2016 | Robert David Anderson (908344358) has left the board |
| 07/12/2016 | Lorna Buchan (914749894) has left the board |
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