AVON Ridge Consulting Limited

Company Name	AVON Ridge Consulting Limited
Company Status	Dissolved
Company Number	SC198552
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 8 months ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)
Previous Names	Ptarmigan-Europe Limited and Interteach Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Tzvetomira Bairova-Haigh
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Avenue Road Stratford-Upon-Avon Warwickshire CV37 6UW

Director Name	Dr Antony Haigh
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Avenue Road Stratford-Upon-Avon Warwickshire CV37 6UW

Secretary Name	Dr Antony Haigh
Nationality	British
Status	Closed
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Avenue Road Stratford-Upon-Avon Warwickshire CV37 6UW

Secretary Name	Dr Kevin Brewer
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Location

Registered Address	20 Bon Accord Square Aberdeen AB11 6DJ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Antony Douglas Haigh 50.00% Ordinary
1 at £1	Tzvetomira Bairova-haigh 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,613
Current Liabilities	£1,614

Accounts

Latest Accounts	31 July 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

19 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2019	First Gazette notice for voluntary strike-off (1 page)
22 August 2019	Application to strike the company off the register (1 page)
21 August 2019	Micro company accounts made up to 31 July 2019 (2 pages)
21 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
6 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 31 July 2018 (2 pages)
25 October 2017	Micro company accounts made up to 31 July 2017 (2 pages)
25 October 2017	Micro company accounts made up to 31 July 2017 (2 pages)
28 September 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
3 August 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
3 August 2016	Secretary's details changed for Antony Haigh on 1 August 2016 (1 page)
3 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
3 August 2016	Director's details changed for Antony Haigh on 1 August 2016 (2 pages)
3 August 2016	Director's details changed for Antony Haigh on 1 August 2016 (2 pages)
3 August 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
3 August 2016	Secretary's details changed for Antony Haigh on 1 August 2016 (1 page)
1 June 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
1 June 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 November 2015	Director's details changed for Antony Haigh on 26 November 2015 (2 pages)
27 November 2015	Director's details changed for Antony Haigh on 26 November 2015 (2 pages)
27 November 2015	Secretary's details changed for Antony Haigh on 26 November 2015 (1 page)
27 November 2015	Company name changed interteach LIMITED\certificate issued on 27/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-26 (3 pages)
27 November 2015	Company name changed interteach LIMITED\certificate issued on 27/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-26 (3 pages)
27 November 2015	Director's details changed for Tzvetomira Bairova-Haigh on 26 November 2015 (2 pages)
27 November 2015	Director's details changed for Tzvetomira Bairova-Haigh on 26 November 2015 (2 pages)
27 November 2015	Secretary's details changed for Antony Haigh on 26 November 2015 (1 page)
31 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (5 pages)
31 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
7 August 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
5 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
5 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
12 August 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
5 November 2012	Secretary's details changed for Antony Haigh on 1 August 2012 (2 pages)
5 November 2012	Director's details changed for Tzvetomira Bairova-Haigh on 1 August 2012 (2 pages)
5 November 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
5 November 2012	Secretary's details changed for Antony Haigh on 1 August 2012 (2 pages)
5 November 2012	Director's details changed for Antony Haigh on 1 August 2012 (2 pages)
5 November 2012	Director's details changed for Tzvetomira Bairova-Haigh on 1 August 2012 (2 pages)
5 November 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
5 November 2012	Director's details changed for Antony Haigh on 1 August 2012 (2 pages)
5 November 2012	Secretary's details changed for Antony Haigh on 1 August 2012 (2 pages)
5 November 2012	Director's details changed for Antony Haigh on 1 August 2012 (2 pages)
5 November 2012	Director's details changed for Tzvetomira Bairova-Haigh on 1 August 2012 (2 pages)
3 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
3 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
17 August 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
17 August 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Director's details changed for Antony Haigh on 31 July 2010 (2 pages)
16 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Director's details changed for Antony Haigh on 31 July 2010 (2 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 November 2010	Director's details changed for Antony Haigh on 31 December 2009 (2 pages)
17 November 2010	Secretary's details changed for Antony Haigh on 31 December 2009 (2 pages)
17 November 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
17 November 2010	Director's details changed for Antony Haigh on 31 December 2009 (2 pages)
17 November 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
17 November 2010	Director's details changed for Tzvetomira Bairova-Haigh on 31 December 2009 (2 pages)
17 November 2010	Secretary's details changed for Antony Haigh on 31 December 2009 (2 pages)
17 November 2010	Director's details changed for Tzvetomira Bairova-Haigh on 31 December 2009 (2 pages)
18 September 2009	Return made up to 30/07/09; full list of members (5 pages)
18 September 2009	Return made up to 30/07/09; full list of members (5 pages)
25 August 2009	Total exemption full accounts made up to 31 July 2009 (7 pages)
25 August 2009	Total exemption full accounts made up to 31 July 2009 (7 pages)
25 August 2009	Company name changed ptarmigan-europe LIMITED\certificate issued on 26/08/09 (2 pages)
25 August 2009	Company name changed ptarmigan-europe LIMITED\certificate issued on 26/08/09 (2 pages)
8 September 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
8 September 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
18 August 2008	Return made up to 30/07/08; full list of members (4 pages)
18 August 2008	Return made up to 30/07/08; full list of members (4 pages)
12 February 2008	Return made up to 30/07/07; no change of members (7 pages)
12 February 2008	Return made up to 30/07/07; no change of members (7 pages)
25 October 2007	Total exemption full accounts made up to 31 July 2007 (7 pages)
25 October 2007	Total exemption full accounts made up to 31 July 2007 (7 pages)
19 January 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
19 January 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
12 October 2006	Return made up to 30/07/06; full list of members (7 pages)
12 October 2006	Return made up to 30/07/06; full list of members (7 pages)
15 December 2005	Return made up to 30/07/05; no change of members (6 pages)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Return made up to 30/07/05; no change of members (6 pages)
15 December 2005	Director's particulars changed (1 page)
13 September 2005	Total exemption full accounts made up to 31 July 2005 (7 pages)
13 September 2005	Total exemption full accounts made up to 31 July 2005 (7 pages)
9 September 2004	Return made up to 30/07/04; full list of members (7 pages)
9 September 2004	Return made up to 30/07/04; full list of members (7 pages)
9 September 2004	Total exemption full accounts made up to 31 July 2004 (7 pages)
9 September 2004	Total exemption full accounts made up to 31 July 2004 (7 pages)
14 October 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2003	Total exemption full accounts made up to 31 July 2003 (7 pages)
26 September 2003	Total exemption full accounts made up to 31 July 2003 (7 pages)
27 January 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
27 January 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
2 November 2002	Return made up to 30/07/02; full list of members 363(287) ‐ Registered office changed on 02/11/02 (7 pages)
2 November 2002	Return made up to 30/07/02; full list of members 363(287) ‐ Registered office changed on 02/11/02 (7 pages)
12 October 2001	Registered office changed on 12/10/01 from: 19 mile end avenue aberdeen aberdeenshire AB15 5PT (1 page)
12 October 2001	Registered office changed on 12/10/01 from: 19 mile end avenue aberdeen aberdeenshire AB15 5PT (1 page)
1 October 2001	Return made up to 30/07/01; full list of members (6 pages)
1 October 2001	Return made up to 30/07/01; full list of members (6 pages)
18 September 2001	Total exemption full accounts made up to 31 July 2001 (7 pages)
18 September 2001	Total exemption full accounts made up to 31 July 2001 (7 pages)
13 March 2001	Full accounts made up to 31 July 2000 (7 pages)
13 March 2001	Full accounts made up to 31 July 2000 (7 pages)
8 September 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 September 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 July 1999	Incorporation (17 pages)
30 July 1999	Incorporation (17 pages)

AVON Ridge Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland