Avenue Scotland Limited

Company Name	Avenue Scotland Limited
Directors	Ian Menzies Campbell and Rona Campbell
Company Status	Active
Company Number	SC147452
Category	Private Limited Company
Incorporation Date	10 November 1993(30 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Ian Menzies Campbell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 December 1993(1 month, 1 week after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenlyon The Taft Main Street Crossgates Cowdenbeath Fife KY4 8AJ Scotland

Secretary Name	Mr Ian Menzies Campbell
Nationality	British
Status	Current
Appointed	01 July 1995(1 year, 7 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenlyon The Taft Main Street Crossgates Cowdenbeath Fife KY4 8AJ Scotland

Director Name	Rona Campbell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(8 years, 3 months after company formation)
Appointment Duration	22 years, 2 months
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Glenlyon The Taft Crossgates Fife KY4 8AJ Scotland

Director Name	Kenneth Phillip Michael David Creyf
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 December 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Apt 5 Tudor Lodge 88 Davenport Avenue Hessle East York E Yorkshire HU13 0RW

Secretary Name	Kenneth Phillip Michael David Creyf
Nationality	Belgian
Status	Resigned
Appointed	17 December 1993(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 23 February 1994)
Role	Company Director
Correspondence Address	Apt 5 Tudor Lodge 88 Davenport Avenue Hessle East York E Yorkshire HU13 0RW

Director Name	Herman Peter Rosa Creyf
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 February 1994(3 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 14 March 2002)
Role	Company Director
Correspondence Address	White Gates The Garden St James Barbados W 1

Director Name	Mr Michael Anthony Quinn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 February 1994(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 1999)
Role	Recruitment Agency
Correspondence Address	37 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.avenuescotland.co.uk
Telephone	01383 622233
Telephone region	Dunfermline

Location

Registered Address	18a Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SL Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	2 other UK companies use this postal address

Shareholders

6.6k at £1	Ian Campbell 27.50% Ordinary
6.6k at £1	Rona Campbell 27.50% Ordinary
3.6k at £1	Alan Campbell 15.00% Ordinary
3.6k at £1	Alistair Campbell 15.00% Ordinary
3.6k at £1	Lesley Campbell 15.00% Ordinary

Financials

Year	2014
Turnover	£9,442,460
Gross Profit	£1,518,047
Net Worth	£287,492
Cash	£26,211
Current Liabilities	£567,576

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

11 May 2006	Delivered on: 18 May 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
16 September 1994	Delivered on: 23 September 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

8 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 February 2020	Confirmation statement made on 9 February 2020 with updates (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
1 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
11 October 2016	Accounts for a medium company made up to 31 December 2015 (25 pages)
11 October 2016	Accounts for a medium company made up to 31 December 2015 (25 pages)
15 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 24,000 (6 pages)
15 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 24,000 (6 pages)
7 October 2015	Full accounts made up to 31 December 2014 (21 pages)
7 October 2015	Full accounts made up to 31 December 2014 (21 pages)
6 May 2015	Auditor's resignation (1 page)
6 May 2015	Auditor's resignation (1 page)
5 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 24,000 (6 pages)
5 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 24,000 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
9 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 24,000 (6 pages)
9 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 24,000 (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
4 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 November 2009	Director's details changed for Ian Menzies Campbell on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Rona Campbell on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Ian Menzies Campbell on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Ian Menzies Campbell on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Rona Campbell on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Rona Campbell on 1 October 2009 (2 pages)
22 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 January 2009	Return made up to 10/11/08; full list of members; amend (7 pages)
23 January 2009	Return made up to 10/11/08; full list of members; amend (7 pages)
3 December 2008	Location of register of members (1 page)
3 December 2008	Return made up to 10/11/08; full list of members (4 pages)
3 December 2008	Location of register of members (1 page)
3 December 2008	Return made up to 10/11/08; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 December 2007	Return made up to 10/11/07; full list of members (3 pages)
4 December 2007	Return made up to 10/11/07; full list of members (3 pages)
30 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 December 2006	Return made up to 10/11/06; full list of members (3 pages)
15 December 2006	Location of register of members (1 page)
15 December 2006	Location of register of members (1 page)
15 December 2006	Return made up to 10/11/06; full list of members (3 pages)
3 August 2006	Alterations to a floating charge (5 pages)
3 August 2006	Alterations to a floating charge (5 pages)
29 July 2006	Alterations to a floating charge (5 pages)
29 July 2006	Alterations to a floating charge (5 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 May 2006	Partic of mort/charge * (3 pages)
18 May 2006	Partic of mort/charge * (3 pages)
11 January 2006	Return made up to 10/11/05; full list of members (7 pages)
11 January 2006	Return made up to 10/11/05; full list of members (7 pages)
17 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
17 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
13 December 2004	Return made up to 10/11/04; full list of members (7 pages)
13 December 2004	Return made up to 10/11/04; full list of members (7 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 December 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 December 2003	Return made up to 10/11/03; full list of members (7 pages)
1 December 2003	Return made up to 10/11/03; full list of members (7 pages)
22 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
22 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
23 September 2002	Accounts for a small company made up to 31 December 2001 (15 pages)
23 September 2002	Accounts for a small company made up to 31 December 2001 (15 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
9 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
7 December 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 April 2000	Director's particulars changed (1 page)
4 April 2000	Director's particulars changed (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
2 December 1999	Return made up to 10/11/99; full list of members (7 pages)
2 December 1999	Return made up to 10/11/99; full list of members (7 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 April 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
17 April 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
17 December 1997	Return made up to 10/11/97; full list of members (6 pages)
17 December 1997	Return made up to 10/11/97; full list of members (6 pages)
13 November 1996	Return made up to 10/11/96; no change of members (4 pages)
13 November 1996	Return made up to 10/11/96; no change of members (4 pages)
29 July 1996	Full accounts made up to 31 December 1995 (12 pages)
29 July 1996	Full accounts made up to 31 December 1995 (12 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
12 March 1996	Return made up to 10/11/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
12 March 1996	Return made up to 10/11/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
27 September 1995	Full accounts made up to 31 December 1994 (14 pages)
27 September 1995	Full accounts made up to 31 December 1994 (14 pages)
8 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 November 1993	Incorporation (16 pages)
10 November 1993	Incorporation (16 pages)

Avenue Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland