| Company Name | Avondale Associates Limited |
|---|---|
| Director | Robert Simpson |
| Company Status | Active |
| Company Number | SC151979 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1994(29 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47421 | Retail sale of mobile telephones |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Robert Simpson |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 15 July 1994(same day as company formation) |
| Role | Consultant Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Aubery Crescent Largs Ayrshire KA30 8PR Scotland |
| Secretary Name | Janet Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Role | Secy |
| Correspondence Address | Avondale 8 Aubery Crescent Largs Ayrshire KA30 8PR Scotland |
| Secretary Name | Mrs Clare Frances Telford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2008(14 years, 1 month after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 12 July 2021) |
| Role | Cashier |
| Correspondence Address | 8 Aubery Crescent Aubery Crescent Largs Ayrshire KA30 8PR Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | clydecarers.com |
|---|---|
| Telephone | 01475 689012 |
| Telephone region | Greenock |
Location
| Registered Address | 8 Aubery Crescent Largs Ayrshire KA30 8PR Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | North Coast and Cumbraes |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Robert Simpson 50.00% Ordinary A |
|---|---|
| 1 at £1 | Archie Simpson 25.00% Ordinary B |
| 1 at £1 | Jennifer Ann Simpson 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,435 |
| Cash | £358 |
| Current Liabilities | £27,116 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months, 1 week from now) |
Charges
| 20 September 2005 | Delivered on: 27 September 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor offices west most at 7 main street, largs. Outstanding |
|---|
Filing History
| 18 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 16 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 23 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 19 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 13 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 25 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 14 October 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 28 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 1 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 22 October 2013 | Director's details changed for Mr Robert Simpson on 21 October 2013 (2 pages) |
| 22 October 2013 | Director's details changed for Mr Robert Simpson on 21 October 2013 (2 pages) |
| 17 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 21 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 19 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 8 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 30 August 2010 | Secretary's details changed for Mrs Clare Frances Telford on 30 August 2010 (1 page) |
| 30 August 2010 | Secretary's details changed for Mrs Clare Frances Telford on 30 August 2010 (1 page) |
| 25 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 August 2008 | Secretary appointed mrs clare frances telford (1 page) |
| 29 August 2008 | Secretary appointed mrs clare frances telford (1 page) |
| 27 August 2008 | Appointment terminated secretary janet simpson (1 page) |
| 27 August 2008 | Appointment terminated secretary janet simpson (1 page) |
| 21 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 16 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 August 2006 | Return made up to 15/07/06; full list of members (6 pages) |
| 11 August 2006 | Return made up to 15/07/06; full list of members (6 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 27 September 2005 | Partic of mort/charge * (3 pages) |
| 27 September 2005 | Partic of mort/charge * (3 pages) |
| 20 September 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 20 September 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 5 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 22 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 13 May 2003 | Ad 05/05/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 13 May 2003 | Ad 05/05/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 1 October 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 1 October 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 28 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 21 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 30 July 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 30 July 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 3 September 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 3 September 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 21 August 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 21 August 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 11 September 1996 | Return made up to 15/07/96; full list of members (6 pages) |
| 11 September 1996 | Return made up to 15/07/96; full list of members (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 15 July 1994 | Incorporation (16 pages) |
| 15 July 1994 | Incorporation (16 pages) |