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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
(24 years and 10 months old)
WEBSITE
www.avenue-info.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/04/2008
17/06/2011
COUNSELLING AND FAMILY MEDIATION GRAMPIAN
View all previous names
Previous Names
01/04/2008 17/06/2011 COUNSELLING AND FAMILY MEDIATION GRAMPIAN
05/10/1999 01/04/2008 FAMILY MEDIATION GRAMPIAN
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 |
---|---|
Date: 07/11/2023 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: Michael Gordon Fergusson (922179748) has left the board |
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.
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 8 months) Born in May 1943 (age: 81) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
21/09/2016 - Present (7 years and 10 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/05/2019 - Present (5 years and 3 months) Born in May 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
08/09/2020 - Present (3 years and 11 months) 08/09/2020 - Present (3 years and 11 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/10/2022 - Present (1 years and 10 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 07/11/2023 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: Michael Gordon Fergusson (922179748) has left the board |
Date: 29/09/2023 | Event: New Company Secretary Clifford Miller Watt (931401358) Appointed |
Date: 18/09/2023 | Event: Kimberley Reid (931074798) has left the board |
Date: 04/07/2023 | Event: Sandra Marshall (927577416) has left the board |
Date: 04/07/2023 | Event: New Company Secretary Kimberley Reid (931074798) Appointed |
Date: 29/05/2023 | Event: New Board Member Douglas Crawford Gilchrist Robertson (925276650) Appointed |
Date: 22/03/2023 | Event: Caris Jane Srephen (906231126) has left the board |
Date: 24/02/2023 | Event: Grace Burns (909285237) has left the board |
Date: 24/02/2023 | Event: Joanna McPherson (930300063) has left the board |
Date: 17/01/2023 | Event: New Accounts filed |
Date: 08/12/2022 | Event: New Board Member Aimee Rebecca Tennant (930300026) Appointed |
Date: 08/12/2022 | Event: New Board Member Tony Albert Francis Powell (918047988) Appointed |
Date: 08/12/2022 | Event: New Board Member Joanna McPherson (930300063) Appointed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2022 | Event: Lisa Michelle Gibbons-Wood (923885728) has left the board |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 28/10/2020 | Event: Elizabeth Anne Grant Wallace (910963772) has left the board |
Date: 28/10/2020 | Event: New Company Secretary Sandra Marshall (927577416) Appointed |
Date: 11/10/2020 | Event: New Accounts filed |
Date: 23/09/2020 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: Graeme Napier (922060449) has left the board |
Date: 22/09/2020 | Event: Kevin Roger (921080512) has left the board |
Date: 10/10/2019 | Event: New Board Member Kevin Roger (921080512) Appointed |
Date: 10/10/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Board Member Michael Gordon Fergusson (922179748) Appointed |
Date: 09/10/2019 | Event: New Board Member Pamela May Forgie (913791386) Appointed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 04/11/2018 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2018 | Event: Ljiljana Vukadinovic Norris (912002610) has left the board |
Date: 26/07/2018 | Event: Change in Reg. Office |
Date: 29/10/2017 | Event: New Accounts filed |
Date: 14/10/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Board Member Lisa Michelle Gibbons-Wood (923885728) Appointed |
Date: 12/10/2017 | Event: Derek Preston Auchie (919042323) has left the board |
Date: 01/08/2017 | Event: Janice Smith Hawco (917809035) has left the board |
Date: 01/08/2017 | Event: New Board Member Greg Robertson (923612117) Appointed |
Date: 02/06/2017 | Event: New Annual Return filed |
Date: 16/12/2016 | Event: New Board Member Graeme Napier (922060449) Appointed |
Date: 16/12/2016 | Event: New Board Member Donna Ferguson (922060410) Appointed |
Date: 16/12/2016 | Event: New Board Member Ljiljana Vukadinovic Norris (912002610) Appointed |
Date: 07/12/2016 | Event: Lorna Buchan (914749894) has left the board |
Date: 07/12/2016 | Event: Mubasher Choudry (909202463) has left the board |
Date: 07/12/2016 | Event: New Accounts filed |
Date: 07/12/2016 | Event: Gillian Anne Robertson (915042444) has left the board |
Date: 07/12/2016 | Event: Jane Catherine Melhuish (917006525) has left the board |
Date: 07/12/2016 | Event: Robert David Anderson (908344358) has left the board |
Date: 02/11/2016 | Event: New Accounts filed |
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